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  1. P

    What is going on with First Choice?

    Good news for you, the money is in the bank that will send the wire transfer to your bank.
  2. P

    What is going on with First Choice?

    https://www.choicebanklimitedinliquidation.com/en/ the liquidation site is still working....I don't know what site you are looking at
  3. P

    What is going on with First Choice?

    What country and how much in percentage, 53% or more?
  4. P

    What is going on with First Choice?

    hang in.....soon right? keep us posted.
  5. P

    What is going on with First Choice?

    great news for you!!!! what country are you from?
  6. P

    What is going on with First Choice?

    YES
  7. P

    What is going on with First Choice?

  8. P

    What is going on with First Choice?

    I think that Cedric Flowers was an accountant and transferring millions of dollars to thousands of accounts was too much for him to handle. Hopefully the new liquidator has the knowledge and experience to set up the processes needed to get this done quickly.
  9. P

    What is going on with First Choice?

    You are looking at information that is 4 years old. Romania has agreed to the EU guidelines and as long as they are followed there is no other restrictions on international banking.
  10. P

    What is going on with First Choice?

    I don't know why people on here keep saying the the US has sanctions against Romania. That is not true. As long as they follow the international rules of entities or institutions that have been identified as on a restircted list or identified as money laundering it is business as usual. This...
  11. P

    What is going on with First Choice?

    excellent news! Let us know when you get it.
  12. P

    What is going on with First Choice?

    If you were approved before you will eventually have to fill out the form. You can do it now or wait. That is up to you.
  13. P

    What is going on with First Choice?

    I would say yes, but I expect the payment won't come until after this phase.
  14. P

    What is going on with First Choice?

    You would enter your FCP account number
  15. P

    What is going on with First Choice?

    I am going to guess that since the FCP depositors make up 85% of the depositors they are going to do the easy ones first and then in a week or 2 the FCP dpositors. Just a guess though. I will call them next week to ask.
  16. P

    What is going on with First Choice?

    The WTI form is not online yet, I would think by Monday it should be posted.
  17. P

    What is going on with First Choice?

    The Liquidator of Choice Bank Limited is pleased to advise that the Central Bank of Belize has approved a partial payment of allowed claims against Choice Bank Limited; the payout process will commence on Wednesday, May 29, 2019. This partial payment will be made to former employees, depositors...
  18. P

    What is going on with First Choice?

    I just read that the lawsuit that Choice Bank filed against the Central Bank of Belize has been dismissed. Maybe now the Central Bank will move forward with the approval of the liquidator's schedule and the first payment can be sent soon.
  19. P

    What is going on with First Choice?

    It is because of the craziness and impatience of models and people sending in objection forms, some even when they were told they were approved, that now we all have to wait longer for the money. When thousands of objection forms are sent and the Central Bank has to review them all, what do you...
  20. P

    What is going on with First Choice?

    I just spoke with the Central Bank of Belize and they are not giving a timeframe for approval of the distribution of funds. They say they are still reviewing all of the objection forms that were sent in. Looks like we still have to be patient.
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