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What is going on with First Choice?
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I put my Firstchoicepay ID (it's a 8 digit number u will find in ur account).
I send bank the wire transfer form and after 30 mins they replied to me it's all ok and they will do wire transfer shortly (all the amount except 100 usd for commission).
I have under 10k
Uh, no. I did sent several emails to phase2@choicebankltd, though. No response. Will try to reach Ad Kees.
I'm 29.5k and not contacted yet, but honestly I didn't contacted them as well...
Me, i have 53k i wait the agrement , if will, come, kees is a lier. I sent all the documents , and i don t receive nothing. Part with quadrant is a bullshit. Quadrant don’t exist, Bank of Choice will take 30% from our amount!
angelika
Cam Model
The intermediary bank is a third-party bank used by the beneficiary bank to facilitate international transfer and settlement of funds. It only applies if your bank uses an intermediary bank for international transfer, otherwise just leave it blank.
angelika
Cam Model
Here it is. To help those who aren't sure about some of the fields that need filling in, I have added in bold red text a guide to what needs to be put in the respective lines. Hope it helps!
angelika
Cam Model
You know, I've just been thinking about it, and I can't see what harm there could be if all of you who haven't received the form above, still filled it in and sent it to phase2@choicebankltd.com. At least then they already have your details for when they hopefully get to you on the list, or maybe it could even preempt them paying you out sooner. I can't see how you could lose anything by it, but it is entirely at your own discretion. Just a thought.
angelika
Cam Model
thank you very much for this info! )) now i understand much better ) yes u r right but we will hope for better things))Here it is. To help those who aren't sure about some of the fields that need filling in, I have added in bold red text a guide to what needs to be put in the respective lines. Hope it helps!
I don't think that's a good idea, considering the Disclaimer at the end of the email says "If you are not the intended recipient, you may not peruse, use, disseminate, distribute or copy this message or any file attached to this message. Any such unauthorized use is prohibited and may be unlawful."
Yes iam asking to if someone have solution where transaction money and no problem to pay % of tax or % of transaction ... ?Thank you for anwsers
In spain but it should be everywhere in the EU. They could block the account until i can proove what kind of money that is. Where it came from, proove that tax was payed etc. You know to prevent money laundry... thats what i am afraid of and dont want to receive it on my local bank. As far as i know you get reported if you receive over 10k and need papers for the money to proove that everything is legal. But thats the problem with cam money from belize.
For eu banks i think that treshold is 15k euro. I also believe that this transaction will come from ensurance company since their funds are still frozen, so will not come from belize yet cayman islands haha...maybe thats even worse.
Many of us are afraid of that...specially with large sums...
They probably send some documents before transfer...but perhaps it will not be enough...
Many of us are afraid of that...specially with large sums...
They probably send some documents before transfer...but perhaps it will not be enough...
In germany its 12.500. You need to report the wire transfer if u want receive that amount or more.
If you pay in cash 10k or more the same thing. And i think you get marked with 3k pay ins but not reported. But marked, so if in case someone official will check you the bank will give out that informations with everything you did over 3k.
So just in case we should get some papers to not get in trouble. Especially when the amount is higher...
Choice, ad kees and everyone involved exactly know about the issues so they should not ignore this now and just send form files out and say: hey look we will wire you the money, give me your bank details, pass and signature and we send it... its safe for us and we dont give a f... about you getting in trouble.
They should create temporary prepaid cards and send them to us so we can withdraw it. Or send it to third party like paxum, epayments or whatever... not fn local bank without papers. They produced this whole mess and should get they're lazy asses up and find solution how everybody can get the money safe returned! Not just what is the easy way for them!
If you pay in cash 10k or more the same thing. And i think you get marked with 3k pay ins but not reported. But marked, so if in case someone official will check you the bank will give out that informations with everything you did over 3k.
So just in case we should get some papers to not get in trouble. Especially when the amount is higher...
Choice, ad kees and everyone involved exactly know about the issues so they should not ignore this now and just send form files out and say: hey look we will wire you the money, give me your bank details, pass and signature and we send it... its safe for us and we dont give a f... about you getting in trouble.
They should create temporary prepaid cards and send them to us so we can withdraw it. Or send it to third party like paxum, epayments or whatever... not fn local bank without papers. They produced this whole mess and should get they're lazy asses up and find solution how everybody can get the money safe returned! Not just what is the easy way for them!
There is more things involved there beside liquidity. Maybe that is just bank laws for their current situation, but they knew from day one they will never load cards again, even the contract with mastercard is till end of july. Smaller amounts could be easily withdraw within 20 days over a cards...yet, with 5k/day limit almost any amount could be doable...
I think MasterCard does not allow new loads. So maybe it is not Choice Bank's decision.
Do you think Choice Bank still has a future without MasterCard? Such banks need cards..
Btw: It's end of June and not July.
They prepared this from months ago!
I talked with Rob A. on the phone more than one month ago and he said to me that they will probably pay only a % of the amounts that we have there and that it will be through wire transfer!
Nothing that they do now is random, everything is planed by old-experimented people in this kind of business!
Believe me this guys want our money more than we can imagine and the reason is simple...no more business with adult industry (millions less in their hands)
But unfortunately they can't understand what they are doing to us... their greed can destroy other peoples lifes...
Taking our hard work from us is simply unbelievable sad and frustrating...
angelika
Cam Model
That's why I said it at each one's own discretion. I personally wouldn't hesitate, as that is just a standard disclaimer to prevent misrepresentation or fraudulent use of the company's intellectual property. Copying the form and sending it elsewhere could be an issue, but completing it and sending it to where it originated from could hardly be considered illegal, especially if you are a legitimate holder of funds being withheld by the bank. There would be no lines crossed. However, each to their own, but you would do well to consider whether sending it in could get you further than doing nothing.
They could ve load the cards with no problem..
9th april to 30th June... do the maths...they just didn't want to!!!
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