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    What is going on with First Choice?

    @Evgenij and what did you tell them for contract? Did rob told you that you will get some documents to legalize the transfer?
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    What is going on with First Choice?

    Yes...for last 6 months...thats how they tried to keep liquid...but they couldnt stop those with cards...thats why they said "because of card problem". We are to be blamed...ignored all signs and left large amounts... You are also right about pr...i even read on one forum people commenting: well...
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    What is going on with First Choice?

    I think even he do not know exact situation there...but the important statement for me that he told central bank to involve with goal for choice to stay operational...i doubt they help with money because it is a lot of money...but this is a plus...
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    What is going on with First Choice?

    It seems Quadrant bought choice bank. What the fuck with insurance company?! They are buying depts now before the choice is open again. If we donot agree, who will be there to arange transfers then? Kees is out.fcp is out...and we should avoid lawsuit as a plan...:/ if we were just had real...
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    What is going on with First Choice?

    Wow check this out!! I just wrote to kees asking him to comment on whole situation( what is going on, why now just 70% and how can they send it over some third company...) and he just said: sorry i connot reply to this message.you may speak to the people at quadrant menagment!!!! So now there is...
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    What is going on with First Choice?

    Fcp is choice bank i think.there is in the footer of the site. When all this is over i would like to be involved in joined sue to payoneer...for missleading, discrimination and held information against us. At least for us who signed up under them and stayed with fcp when they said: "payoneer is...
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    What is going on with First Choice?

    It is legal to offer to buy off some debt with lower price...it is common practice...if they try to do that.problem is we cannot know do they try to do that in order to survive or they really donot have more then that %...it fits: they froze with 74%. If bigger ones agree to 70% they will have...
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    What is going on with First Choice?

    I imagine you would need to signoff those 30% for good and the right to sue them, otherwise they wouldnt need signing...:( what a fucked up situatio :((
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    What is going on with First Choice?

    It cannot be done that quickly nevertheless...if they send you contract tomorow...for some countries need to travel at least 10days...+ return...and i do believe they will have to make transfers to all in same time...maybe because of contract they need those extra 2 weeks for us...
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    What is going on with First Choice?

    I believe below 50k will pay in full...so rob speaks for choice bank not for insurance? I do not understand what insurance has to do with this while they have that money(75%) they didnt gone under bankropshy yet... Will you tell this to fcp? But i doubt they will be helpful...
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    What is going on with First Choice?

    Believe me...it sounds like that! Im in online business for over 10years...i studied laws..we will not go deeper just this example: i can go and open bank account in many countries, competly legal BUT from their side...if your mother country finds out that you will be sued! Just to have it...
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    What is going on with First Choice?

    When we signed up with payoneer we sent documents so account will be in our name.we do not care for arragments between them and banks or any other...i know in this situation we are all under one account in choice bank...but they have to by law to tranfer account on our names!!they will make us...
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    What is going on with First Choice?

    I didnt mentioned suing...i also believe that would be nothing of that if we even could go that way... Im only saying maybe if we donot agree to take 70% they will have to return to us the whole sum after 90.day. But that is if they have enough money by then... Now im more concerned about...
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    What is going on with First Choice?

    http://www.7newsbelize.com/sstory.php?nid=44765 This i have just found...its fresh and from their prime minister...maybe they are bluffing for 70% after all...
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    What is going on with First Choice?

    They cannot as many others, since it will not be on our name. The choice could create account for us but they said they will not do that in our case...
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    What is going on with First Choice?

    I doubt you can easily received in states even or everywhere now...eu banks are connected now and in 2015. They anti money loundering policy...and us got their FOSTA...
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    What is going on with First Choice?

    No you cant! Legaly you can not connect money as you like...you cannot receive money from someone different and say after: hey that money came from somewhere else...look! Even if you could proof that over time in court, you will only proof that you didnt pay taxes when you had to! And you worked...
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    What is going on with First Choice?

    They perfectly know there is no way in any country where this should be legal to transfer for a individual person without company or any other papers! What individual has a salary that much!!without any papers and proofs...
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    What is going on with First Choice?

    Salary?! If thats true...we are even more fucked! What a fucking salary from off shore bank in belize!!! It will be the same as if they write: "criminal money, its ok, dont check please..."
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    What is going on with First Choice?

    Yes...but i think they have to send it from account in your name...it has to be like account transfer to other bank...they cannot just write: choice bank...otherwise i think it would be illigal for them to do that...
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