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    What is going on with First Choice?

    I got my second payment today, with no email from the liquidator. Received 86% in total. After 2.5 years of checking this thread every day, I can finally put this misadventure to rest. Good luck to everyone
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    What is going on with First Choice?

    I asked them if I should send them my bank info again, even though I received the first partial payment, and they said yes I should. This is a little bit weird, and nowhere did they ask us to do so. Anyway, no big deal I guess, but if I hadn't read messages in this thread, I wouldn't have sent...
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    What is going on with First Choice?

    Are you sure? This doesn't really make sense.. here's what they say on their new Notice of Final Distribution Payment to Claimants : If you have not provided your wire instructions or if there has been any change that could result in funds being returned, you are asked to submit fresh...
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    What is going on with First Choice?

    No it does not mean that, we will get paid It is not necessary, the objection form is for those who object to the new revised schedule We don't need to send anything else, we just have to wait for the date. When they say "except those with a balance on the pre-paid card", I think what they...
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    What is going on with First Choice?

    In a western European country that is not on the sanctioned list Don't worry about it, they never sent me any emails, not even to acknowledge receipt of my documents
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    What is going on with First Choice?

    Good news I received my payment as well, close to 57%, now let's hope for a good second payment someday
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    What is going on with First Choice?

    My problem is I don't have any utility bill where I live, and the country's driver's license doesn't have an address on it. So I don't have any proof of address to send them :/ my ID card has an address on it though, so I notarized my passport, my ID card with address, and my driver's license...
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    What is going on with First Choice?

    FCP website has been shut down many many months ago, you can no longer login and view your balance and other info. I hope you took screenshots of everything before they closed their website.
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    What is going on with First Choice?

    I think what they mean is.. we had two balances in our FCP account, right? We had a balance on our MasterCard card, and a remaining balance not on our MasterCard. Every time we would use money on MasterCard, they would move money from our FCP balance into the MasterCard balance. So in this...
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    What is going on with First Choice?

    I'm very confused. I got an email saying my claim was allowed in full, but on their website they say that FCP cardholders have "$0 amount allowed at this point." I'm not sure if I should file an objection. It doesn't make sense to do so, since my claim was allowed in full.
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    What is going on with First Choice?

    I agree. They can't calculate the percentage we'll receive, and can't start the actions before reviewing the objections to the proposed schedule of actions. BUT, we don't know what that schedule is, unless someone goes to the office in Belize and tells us. It would be interesting to know what...
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    What is going on with First Choice?

    According to their website (http://www.choicebanklimitedinliquidation.com/en/faq/) they have until 29 January 2019 to give us news, and then 28 February 2019 to start sending money. Right now they are busy reviewing the claims. Be patient, we will hear from them within 2-3 months.
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    What is going on with First Choice?

    Hmm, I never received that second email asking for contract agreement. I sent my claim on Oct 15 and got receipt confirmation the next day (Oct 16). Maybe they didn't review my claim yet? Or maybe I sent something that looked like an agreement perhaps :bored: I did receive a second email on Oct...
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    What is going on with First Choice?

    No, we will not see payment until 2019, when they review the claims and make their schedule decisions. Look at their FAQs: http://www.choicebanklimitedinliquidation.com/en/faq/ Fill it like it appears on your ID. Do you have middle name on your passport? Is it the same name you used when...
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    What is going on with First Choice?

    I just found the email I received when my Payoneer account was created, in the email it says "The Payoneer Prepaid MasterCard® card is issued by Choice Bank Limited" So even when I was with Payoneer, the bank was Choice Bank Limited, so the date for my Choice Bank account was the same date my...
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    What is going on with First Choice?

    Hmm good question, there doesn't seem to be any place for that on the form. You'll need to include it in your "Supporting Documents". I really don't know, technically our account was moved to Firstchoice Pay on Feb 1st 2017, but our Payoneer accounts were created before that, not sure which...
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    What is going on with First Choice?

    We're on the same team ;)
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    What is going on with First Choice?

    Here's how I filled mine: Surname: your last name First name Identification type: passport Identification number: passport's number Address: my address that is registered in their system E-mail: e-mail I used to login in my FCP account Account type: personal Account name: your full name...
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    What is going on with First Choice?

    That was my only question to them. So from previous replies to this thread, we know that our ID is mainly the only document we have to notarize, and then send them different screenshots from your online account, and the claim form rightly filled. I've made screenshots in PDF of every page I...
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    What is going on with First Choice?

    No the notary is quick, takes 5 minutes, but then I have to send that document to the government of Canada in Ottawa to get it authorized, so send document by mail (takes couple of days for them to receive it), then on their website it says it takes 15 business days to authorize the document...
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