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    What is going on with First Choice?

    Anyone here who got their payment rejected by their local bank?
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    What is going on with First Choice?

    Yes, I am from EU. The liquidator hasn't responded to my last email to him.
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    What is going on with First Choice?

    I am from Eastern Europe. The Payment advice document shows that the amount allowed on my depositor claim is related to the money I have to receive from the liquidation of Choice Bank, and that the payment will be done using their contracted payment provider.
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    What is going on with First Choice?

    Today my local bank returned back the transfer:( I sent to my local bank the links for schedule of actions, claim, wire transfer form on the liquidator website, also I sent them the claim and wire transfer form completed with my own details, the ones sent back to the liquidator in the past. Also...
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    What is going on with First Choice?

    Yes, you are right. In the end the liquidator answered to my email, but only after I emailed to the cblliquidator@gmail.com email, previously I emailed to cblliquidator.claims@gmail.com and got no answer. He replied back saying the same, that will send me a payment advice notification, which...
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    What is going on with First Choice?

    That is strange that they answered to your question about providing documents, I have sent them the same question at the end of August, but never received any answer back. I also have a very very big amount of money to receive. Today I received a call from my bank asking me if I expect for a...
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    What is going on with First Choice?

    If you have sent the wire details on the previous form, you don`t need to send it again. If your wire details have changed, you need to send the Wire Details form, from the attachment of the last email.
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    What is going on with First Choice?

    I wrote to them yesterday to ask them for an update on the schedule of payment, and they replied to me a few hours later to tell me they will contact me to reconfirm the payment details on my end, but they didn`t said when that will happen.
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    What is going on with First Choice?

    Nothing here too...
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    What is going on with First Choice?

    I emailed them in February 2020 and I got the same autoreply as everyone else here. Also I emailed them today to see if I still receive that autoreply, and I received the same autoreply, but a few hour later, someone replied to my email telling me that because of the pandemic with coronavirus...
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    What is going on with First Choice?

    That is great news !
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    What is going on with First Choice?

    When the first distribution started they had US $40.2 million for the first distribution, now in the last update I see they have US $56 million, plus that US $7.6million who was already sent to depositors/customers. So I think they have sold some of the other assets. From the last update I...
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    What is going on with First Choice?

    There are a lot of people who didn't got their first payment, including me. We have to wait...but until when?!?!
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    What is going on with First Choice?

    There is a new update on their website: https://www.choicebanklimitedinliquidation.com/en/wp-content/uploads/2019/09/CBL-In-Liquidation-Update-20.09.19.pdf
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    What is going on with First Choice?

    Doesn the website http://www.choicebanklimitedinliquidation.com/en/ work for you ? I think they are changing something there.
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    What is going on with First Choice?

    That is not their official website, the official websites are: www.choicebankltd.com www.choicebanklimitedinliquidation.com/ Still waiting for my first payment here...
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    What is going on with First Choice?

    I`ve seen that news too, 50K per month, can`t be good for us...
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    What is going on with First Choice?

    Same here...they need notarized passport
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    What is going on with First Choice?

    You will have to ask your bank if they have intermediary bank for receiving funds to your bank account in your desired currency. My bank doesn't have intermediary bank, so I didn't complete that fields on the Wire Transfer form.
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    What is going on with First Choice?

    Yes, that FCP customer ID, that you have to enter.