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  1. angelika

    What is going on with First Choice?

    You're misinterpreting the situation here. Firstly, Payoneer has no responsibility toward FCP card holders, or indeed any ability to intercede on our behalf, as FCP was set up as a completely independent legal entity. The banking industry is the most heavily regulated in the world, and they...
  2. angelika

    What is going on with First Choice?

    I got this email yesterday from Kendra Garbutt at First Choice after I was chasing for a status update on the wire transfer she promised me three weeks ago. It is a different tone to what she usually sends out, note that it is addressed to a Sir whereas she always used Miss Angelika before, so I...
  3. angelika

    What is going on with First Choice?

    I've had clarification from Choice Bank on the completion of the wire transfer form, so here is an updated guide, and this one is absolutely correct as I've had confirmation from Kendra Garbutt that my form has now been accepted and is being processed for payment. The only changes are to the...
  4. angelika

    What is going on with First Choice?

    I can sense a lot of panic in comments here, and trust me I have felt the same, so I have done some investigating into the rules and regulations relating to banks in Belize. It is reassuring to know that all banks in Belize are strictly controlled by the Central Bank of Belize, which has legal...
  5. angelika

    What is going on with First Choice?

    It depends on whether the beneficiary bank is in the same country in which you live. Many people who have moved from another country might still have a bank account in that original country and sending the money to that bank is a lot safer. My beneficiary account is in another country and I...
  6. angelika

    What is going on with First Choice?

    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...
  7. angelika

    What is going on with First Choice?

    That is correct, the beneficiary bank is your own bank that your account is with.
  8. angelika

    What is going on with First Choice?

    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...
  9. angelika

    What is going on with First Choice?

    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! :-)
  10. angelika

    What is going on with First Choice?

    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.
  11. angelika

    What is going on with First Choice?

    I received an email today from Kendra Garbutt <kgarbutt-fcp@choicebankltd.com> with the same content as posted above, i.e. fill in bank transfer details and attach copy of passport. Note that the signature on the bank transfer form must match the signature in your passport. I have completed and...
  12. angelika

    What is going on with First Choice?

    Hi everyone, I emailed Ad Kees yesterday after receiving no reply from Karin Baum, asking for his help with my frozen FCP funds. I received two replies from him today, both saying much the same thing. The gyst of them is that in return for a completed form and proof of ID I will receive all of...
  13. angelika

    Who the F*$%# are you?! Introduce yourself here.

    Hello Im Angelika Online in MFC and CB looking for a programmer who can help me with my OBS :cat: