What is going on with First Choice?

[MilaRose]

We should all learn from this. Paxum will be closely tied to Paxum Bank located on Dominica. It's a tax haven and it advertises with less capital requirements and less regulations compared to Belize. So use Paxum as what it is, a payment processor, it's not a place for your savings.

I agree with this. Anytime you get payed by any of these banks, put it directly in your personal bank account or use/withdraw. Every $ I made through FCP I spent as soon as I got the funds.

 

[best999]

Does anyone remember the name of the guy from Quadrant who contacted you by phone ? who was in your case?

 

[AlexCox]

Yes,they told me u have to show all transactions on FCP.

Try AlfaBank, in RU they receive any wires less then 20k$ without any problems or documents.

 

[Evgenij]

Try AlfaBank, in RU they receive any wires less then 20k$ without any problems or documents.

It cant be without documents,when wire transfer being send from legal company to physical person.

 

[AlexCox]

Only within one country,
but you can receive as much as you want from other countries,
I was receiving 15k weekly for about 2 years from different companies and all was ok.
but you should take care about taxes yourself.

 

[Evgenij]

M

Only within one country,
but you can receive as much as you want from other countries,
I was receiving 15k weekly for about 2 years from different companies and all was ok.
but you should take care about taxes yourself.[/QUOTE Maybe something different in AlfaBank,but i was in Privat,imex,Pireus banks.Each told me to provide documents .

 

[Evgenij]

Maybe something different in AlfaBank,but i was in Privat,imex,Pireus banks.Each told me to provide documents .

 

[Yana]

Maybe something different in AlfaBank,but i was in Privat,imex,Pireus banks.Each told me to provide documents .

I was in privat bank and they told me they dont care, of course, financial monitoring may ask questions, but they also told me that 20 000 is not such a big amount.

 

[Yana]

They told me the same, that only difficult to send money.

I was in Alfabank UA 15 minutes ago. Thay told me that max you can receive without documents - 150k grn. For me (300k) it is 50/50 chance to receive money without documents. And right now Privat told me that I must provide documents only if I want to SEND money. I may receive to bank account ANY sum with no question.

 

[Yana]

I have almost 30 thousands stucked + one payments from cc (1700) was stucked on their firstchoice account too.
I am shocked with this 70% offer, but i sent to them my documents a day ago and waiting for their "contract".
I am going to call to central bank today, but i dont think i will get any new information.
Choice bank are scammers and just stole our money, we paid big comission for them and now they try to steal large ammounts.
what we can do with this?

 

[Soskalolka11]

Maybe something different in AlfaBank,but i was in Privat,imex,Pireus banks.Each told me to provide documents .

I was in Alfabank UA 15 minutes ago. Thay told me that max you can receive without documents - 150k grn. For me (300k) it is 50/50 chance to receive money without documents. And right now Privat told me that I must provide documents only if I want to SEND money. I may receive to bank account ANY sum with no question.

 

[Evgenij]

Did u tell PrivatBank that money will be send not from physical petson? Bcoz i did,and they said "Documents*

 

[Soskalolka11]

Did u tell PrivatBank that money will be send not from physical petson? Bcoz i did,and they said "Documents*

Just have visited another department of Privat and told that money will be from company. Answer is the same - no documents needed for receiving money.

 

[Evgenij]

Just have visited another department of Privat and told that money will be from company. Answer is the same - no documents needed for receiving money.

Check Dm pls

 

[LilFitVeve]

Hey Privat, could you all be a little more on-topic or discrete in private messages ? Just sayin'

 

[Sassha]

Is any one asked them (roy or ad) if is possible to divide funds and send us at least twice..? By European bank regulation all amount up to 15000 euros (18.000)$ not under matter of investigation(from where, whom, why etc..)

 

[a_haze420]

Even if your banks need documentation of the money:

your first choice account has a record of all loads, print this.

your cam sites have record of all payments sent to first choice, print this.

Then the insurance company will get you to sign documents. Print those.

Those 3 things. Are the documents.

However 9 times out of 10 banks allow you to accept money without having to go in and show paper work. Like when you are paid via direct deposit.

 

[Evgenij]

Privat its a local bank here)) i just wanted to show what they told me 3 rd time

 

[Evgenij]

Ye

Even if your banks need documentation of the money:

your first choice account has a record of all loads, print this.

your cam sites have record of all payments sent to first choice, print this.

Then the insurance company will get you to sign documents. Print those.

Those 3 things. Are the documents.

However 9 times out of 10 banks allow you to accept money without having to go in and show paper work. Like when you are paid via direct deposit.

Yes,in my choice account i printed all loads.Contract will be printed for sure.

 

[a_haze420]

Ye

Yes,in my choice account i printed all loads.Contract will be printed for sure.

Then there should be no problems. And again most times you don't need documents to accept money to a bank. Anytime you get paid from a regular job via direct deposit you don't have to go in and prove where it came from. So it should be fine. Just good to have documents in case especially for very large sums.

 

[Evgenij]

I

Then there should be no problems. And again most times you don't need documents to accept money to a bank. Anytime you get paid from a regular job via direct deposit you don't have to go in and prove where it came from. So it should be fine. Just good to have documents in case especially for very large sums.

I just dont know where r u from,but our banks keep saying that they can ask for documents .

 

[Sassha]

I

I just dont know where r u from,but our banks keep saying that they can ask for documents .

From Serbia,,,,,

 

[Sassha]

I do not understand why an insurance company directly pays to customers of a company (Choice Bank). Also everything is frozen: funds, assets ... There seems to me no reason why an insurance company is already intervening.

to take advantage of our fears that we maybe will not be paid off at all and accept what ever they offer....

 

[Sassha]

I
I just dont know where r u from,but our banks keep saying that they can ask for documents .

And it is not about the documents, you certainly have printed payments from fcp ( no one will ask you for that in the bank when money come to) but is more important than after all 'Risk dept.' could take your indeterminacy under watch and investigate origin of your money and of course if all the taxes are taxed(major of us no paying taxes) by the law of your country if you are subject to it .. that's the biggest problem, the bank even no accept the money it returns to the sender and of course you try again with other transfers .. The choice(or insurance) bank must send money until you until you physically sign it, or there is no settlement and they owe you your money...

 

[a_haze420]

I

I just dont know where r u from,but our banks keep saying that they can ask for documents .

Yes they can. But it doesn't necessarily mean that they will. I'm talking banks in general in a few countries I know of not specifically where I live. And as I said you'd have all the documents from those 3 places.

 

[Evgenij]

An

I

I just dont know where r u from,but our banks keep saying that they can ask for documents .

And the problem is with Cayman Islands company.Such a transfers from Offshore countries are always suspicious .

 

[Evgenij]

And what makes me mad,is that i explained to Rob Anderson our laws,and he said "Dont worry,insurance company is in USA"!

 

[dark_mermaid]

And what makes me mad,is that i explained to Rob Anderson our laws,and he said "Dont worry,insurance company is in USA"!

Can be the truth. A US company can have a bank account everywhere including Cayman Islands.

 

[bbbosic]

I do not understand why an insurance company directly pays to customers of a company (Choice Bank). Also everything is frozen: funds, assets ... There seems to me no reason why an insurance company is already intervening.

 

[Evgenij]

Can be the truth. A US company can have a bank account everywhere including Cayman Islands.[/QUOTE
Anyway,google wont lie) United insurance company from Cayman,and yesterday Karen Baum from choicebank confirmed it.