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    What is going on with First Choice?

    They are different, card number has 16 digits. FCP account number has less digits, like 4, 5 or 6, depends on when you joined Payoneer/ FirstChoicePay.
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    What is going on with First Choice?

    Enter your FirstChoicePay account number, you can see that in the screenshot with the amount held at FirstChoicePay, I assume that you have one.
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    What is going on with First Choice?

    Same here, I received yesterday an email from them to send them translated and notarized copy of my passport, but did't said anything about utility bill to be translated in english. Previously I sent them my notarized ID card plus photos of it, so I guess they only want passports to be sent, to...
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    What is going on with First Choice?

    Congratulations. Can you tell what documents did you sent with the Wire Transfer Form? passport, ID card, notarized? Did they contacted you prior to receiving the funds in your bank account? did your bank called you to ask you questions about the money received?
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    What is going on with First Choice?

    Congratulations. What documents did you sent them? Did you translated them in english?
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    What is going on with First Choice?

    Has anyone here sent their National ID card instead of passport? And received a reply from them that is ok?
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    What is going on with First Choice?

    Same here, I sent them the Wire Transfer form, untility bill in my language and my National ID card notarized (which I sent them before back in October, when they didn`t said is not ok to send it, since I don`t have a passport). This was 3 weeks ago. No reply to my email since then. Also I...
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    What is going on with First Choice?

    They have posted some updates on the Choice Bank website: http://www.choicebanklimitedinliquidation.com/en/wp-content/uploads/2019/06/NOTICE-for-Submission-of-WTI-and-Supporting-Docs.pdf
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    What is going on with First Choice?

    I haven`t got any reply back either, after I sent my wire information, last thursday.
  10. B

    What is going on with First Choice?

    I also sent the documents, and didn`t received any reply back, even that I mentioned there in my message, to reply back so I know that they received my documents.
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    What is going on with First Choice?

    There on the Wire Transfer form, under the "Beneficiary Customer Information", on the filed "Account Number", what should we enter? our bank account number? isn`t the same as the IBAN number on the "Beneficiary Bank Information" ? or is another information?
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    What is going on with First Choice?

    I wonder if the FCP account holders have to fill the same Wire Transfer form, since the FCP account holders don't have an account number at Choice Bank, which is necessary to enter on that Wire Transfer form.
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    What is going on with First Choice?

    yes, Choice Bank dropped the lawsuit against Central Bank of Belize: http://7newsbelize.com/sstory.php?nid=49011
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    What is going on with First Choice?

    Important updates have been posted on their website: https://www.choicebanklimitedinliquidation.com/en/liquidation-faq-2/ https://www.choicebanklimitedinliquidation.com/en/summary-of-schedule-plan-2/
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    What is going on with First Choice?

    Let's all write them tomorrow about this "schedule of proposed actions", and ask them to put it on their website, or at least tell us what these proposed actions are.
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    What is going on with First Choice?

    (c) notify each person whose claim is allowed in full So I guess, they didn`t contacted us by now, because we won`t get paid in full...
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    What is going on with First Choice?

    Where did you received money? from Choice Bank?
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    What is going on with First Choice?

    I was looking for the same thing a while ago, but I didn't find that anywhere on my paxum account.
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    What is going on with First Choice?

    FirstChoicePay doesn't want to help us in getting our funds. I just had a live chat session with them, and I asked them to tell me what kind of account do I have at First Choice Pay, and when my account was opened, since I was switched from Payoneer to FirstChoicePay, so I can complete the form...
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    What is going on with First Choice?

    So we have to notarize all the documents we will have to send back? (screenshots from our Firstchoicepay account, copy of our ID, emails from when we opened account with Payoneer or from when we were transferred to Firstchoicepay). Does anyone asked the liquidator about this?
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