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  1. angelika

    UK Tax Payers - My Accountant just ignoring me

    Hello maybe someone can recommend me good accountant in UK. I just received letters from HMRC that they will do tax checking for 2020-2022. My cornet accountant 2 times ask for more time from HMRC but during 6 weeks he did absolutely 0 and its taking weeks for him to reply me. So maybe someone...
  2. angelika

    What is going on with First Choice?

    I just got letter as well telling that they want to make a 2 payment
  3. angelika

    What is going on with First Choice?

    I'm in Europe , they pay 56.23%
  4. angelika

    What is going on with First Choice?

    I can't believe it, I just received my payment !
  5. angelika

    What is going on with First Choice?

    Here is the Summary of Schedule Plan that is posted on the Choice Bank liquidation site. It is well worth reading the whole thing to get a good perspective on the situation, ultimately it answers pretty much all of the questions being posted in this thread.
  6. angelika

    What is going on with First Choice?

    Claudia, ultimately it is up to you as it's your money and nobody can tell you definitively what you should do. However, in my purely personal opinion, if you have received an acceptance of your claim, which most of us have, and did not receive any rejection email, then you very likely fall into...
  7. angelika

    What is going on with First Choice?

    Having read the schedule now it is starting to make more sense, and I no longer feel that filing any objection for the sake of it is needed. The objection process is clearly only for those whose claims were rejected, and the reasons for claims rejections were for either failing to prove the...
  8. angelika

    What is going on with First Choice?

    Ultimately with the banks it's all about control. Where it gets more interesting is that the Rothschilds family are reputed to won or control virtually every central bank in the world, including the USA, UK, China, Japan, Russia, etc., etc., and of course Belize...
  9. angelika

    What is going on with First Choice?

    No, I haven't needed to as I haven't yet received an email informing me of any decision regarding a final amount to be paid to me. Others apparently received an email informing them they would get zero, and only in those instances is an objection submission required.
  10. angelika

    What is going on with First Choice?

    I wouldn't panic or book a flight to Belize just yet, it's only one working day after the 1st March so the optimistic view is that we will still receive an official communication individually from the liquidator. He has committed to such in his video interview which is still on the Central...
  11. angelika

    What is going on with First Choice?

    I sent them everything on the 28th August, and have sent multiple follow up emails requesting receipt of the documents, but they have not have the courtesy of replying to me even just to say "yes, we have received your email". Nada. Seriously unprofessional people and extremely aggravating to me!
  12. angelika

    What is going on with First Choice?

    I submitted my claim form along with all supporting documentation, including certified copy of my passport, on the 28th Aug, no reply or acknowledgement despite my specifically requesting this. I forwarded the same email to Cedric Flowers again yesterday requesting receipt confirmation, still no...
  13. angelika

    What is going on with First Choice?

    I like your style Boerman, you summed up the situation really well, and it applies to me as much as to anyone else. I don't blame FCP for me placing my funds with it, in the same vein I don't blame First Choice or Payoneer for it. I've learned a multitude of lessons from this experience, and...
  14. angelika

    What is going on with First Choice?

    I'm pretty new to this forum, but am already very grateful to Amber for making this provision available to those looking to share information and learn from others regarding the FCP situation. I see no value in wasting positive energy on useless, unfactual or unhelpful words so will always try...
  15. angelika

    What is going on with First Choice?

    That's not entirely correct. Choice Bank was actually the issuer of the First Choice Pay MasterCard, it still states that clearly at the bottom of First Choice Pay's webpage: "© 2018 Choice Bank Ltd., All Rights Reserved The Firstchoice Pay Prepaid MasterCard® card is issued by Choice Bank...
  16. angelika

    What is going on with First Choice?

    First Choice Pay was established as a joint collaboration between Payoneer and Choice Bank (as the backing bank) when Payoneer chose to separate funds relating to the adult industry from its customer base. First Choice Pay was set up as a new legal entity trading out of New York, with Choice...
  17. angelika

    What is going on with First Choice?

    Hence the provision for an intermediary bank that can receive in USD and transfer to your local bank in the correct receiving currency...
  18. angelika

    What is going on with First Choice?

    HEADS UP! On 29 June 2018 (yesterday), the licence for Choice Bank Limited was revoked by the Central Bank of Belize pursuant to Section 25 and 27 of the International Banking Act. This prohibits Choice Bank from carrying on international banking business. Check it out here (document and...
  19. angelika

    What is going on with First Choice?

    I guess this rampant speculation will only be resolved when we actually receive our money and can look at the transfer details. I'm going with my experience of receiving international wire transfers previously, in every case the originating currency was automatically converted by my local bank...
  20. angelika

    What is going on with First Choice?

    The intermediary bank only applies to depositors who's local bank uses a third party bank to effect international wire transfers, this applies to a relatively small number of banks. If you had an IBAN from your local bank, then there is no intermediary bank. What Choice Bank is likely referring...
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