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Recent content by Nessma

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    What is going on with First Choice?

    I used my local bank. You need to put all the account details provided to you, the Swift code, routing number, account number, and the bank address.
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    What is going on with First Choice?

    Inside you tranferwise account or app, click the USD account and select bank details, you will find all the bank account details you need.
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    What is going on with First Choice?

    Best thing to do is contact the central bank of belize. It's the authority responsible of the liquidation process, and send any documents you have.
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    What is going on with First Choice?

    I got 2nd payment today, although no payment advice from the liquidator.
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    What is going on with First Choice?

    Congrats, looks like they started the 2nd phase of payments.
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    What is going on with First Choice?

    When did you receive the 2nd portion?
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    What is going on with First Choice?

    Congrats to everyone who got their money back. Just wanted to ask if anyone form those who got the first partial payment , did anyone of you received the 2nd portion of your money which should be around 32% if my math is right? From what i understood they are in the 2nd phase, which means will...
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    What is going on with First Choice?

    Does this document states your name , details, and amount of payment to be made?
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    What is going on with First Choice?

    I would suggest Paysera bank, they accept transfers in usd and euro. And you get a personal iban.
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    What is going on with First Choice?

    Is this your first payment or 2nd final payment. I got an email that account holders that got the first payment last year are scheduled in a phase 2 of payments. Meaning currently only people who didn't receive anything before.
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    What is going on with First Choice?

    They use an US intermediary bank, and the sender name is usually the appointed liquidator. So it won't show up coming from Belize. In Europe any transfer above 10k requires justifications, in other parts of the world its a bit more relaxed but you still have to come up with proper reasoning...
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    What is going on with First Choice?

    Provide any document you have to the bank including a copy of the payment schedule and wire forms on the liquidator's website, statement of your fcp card if you have one, qnd explain what happened exactly. At this point you can no longer hide that money, but if you can manage to receive it in...
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    What is going on with First Choice?

    Congrats, at least now we know that they are making wire payments to claimants.
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    What is going on with First Choice?

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    What is going on with First Choice?

    I wouldn't even consider asking for the wire transfer to be divided into smaller amounts, and I'm sure they will never accept such requests. I'd rather to fight my bank and provide any proof i have.
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