What is going on with First Choice?

[SetOn]

Listed below are the countries that we won't be able to send funds to:
1. Latvia

2. Ukraine

3. Russia

4. North Korea (Democratic Republic of Korea)

5. Cuba

6. Venezuela

7. Iraq

8. Iran

9. Syria

10. Sudan

11. Belarus

12. Somalia

13. Afghanistan

14. Ivory Coast

15. Central African Republic

16. Dominican Republic of the Congo

17. Eritrea

18. Guinea - Bissau

19. Lebanon

20. Libya

21. Burma

22. Liberia

23. Yemen

24. Zimbabwe

25. Cambodia

26. Kenya

27. Kyrgyzstan

28. Lao (People Democratic Republic)

29. Pakistan

30. Ethiopia

31. Serbia

32. (Tunisia)

33. Albania

34. Angola

35. (Argentina)

36. Bosnia

37. Herzegovina

38. (Kuwait)

39. Mongolia

40. Namibia

41. (Nepal)

42. (Nicaragua)

43. Uganda

44. (Vanuatu)

45. Balkans Region - Albania, Bosnia & Herzegovina, Bulgaria, Croatia, Greece, Kosovo, Macedonia, Montenegro, Romania, Serbia, Slovenia, Turkey

From where is this list? It official one?

 

[Nata_]

Someone from listed country received the money?

 

[Evgenij]

Someone from listed country received the money?
[/QUOT
Not yet,they ask for passport translation and utility bills

 

[SetOn]

Someone from listed country received the money?

I don t think its something official. I think also they would post it on CB Liquidation website as an information. Till now i didn t recive anything on email saying something like i am in suspended country and i will get 0. My amount was allowed in full

 

[SetOn]

i found only this but i dont think its relevant thing

http://www.choicebankltd.com/file/2018/03/Website-Geography-Risk-March-2018.pdf

 

[Sassha]

one girl received answer that they wont send money to romania!!
[/QUOte
will you please ask that girl to post that mail with refusing of sending money to Romania? how do you know that girl?

 

[Sassha]

Listed below are the countries that we won't be able to send funds to:
1. Latvia

2. Ukraine

3. Russia

4. North Korea (Democratic Republic of Korea)

5. Cuba

6. Venezuela

7. Iraq

8. Iran

9. Syria

10. Sudan

11. Belarus

12. Somalia

13. Afghanistan

14. Ivory Coast

15. Central African Republic

16. Dominican Republic of the Congo

17. Eritrea

18. Guinea - Bissau

19. Lebanon

20. Libya

21. Burma

22. Liberia

23. Yemen

24. Zimbabwe

25. Cambodia

26. Kenya

27. Kyrgyzstan

28. Lao (People Democratic Republic)

29. Pakistan

30. Ethiopia

31. Serbia

32. (Tunisia)

33. Albania

34. Angola

35. (Argentina)

36. Bosnia

37. Herzegovina

38. (Kuwait)

39. Mongolia

40. Namibia

41. (Nepal)

42. (Nicaragua)

43. Uganda

44. (Vanuatu)

45. Balkans Region - Albania, Bosnia & Herzegovina, Bulgaria, Croatia, Greece, Kosovo, Macedonia, Montenegro, Romania, Serbia, Slovenia, Turkey

By that list, over 95% of fcp customers will not receive the money ?!

 

[Nessma]

Im on that list but still i received the wire. Im not sure about russia or romania maybe because of sanctions imposed by the USA, the liquidator is using citibank which i think is a US bank and some US banks dont want to do business with those countries.

 

[SetOn]

Im on that list but still i received the wire. Im not sure about russia or romania maybe because of sanctions imposed by the USA, the liquidator is using citibank which i think is a US bank and some US banks dont want to do business with those countries.

In Romania exist CitiBank so i don t think this would be a problem

 

[Denis_Odessa]

Who got the wire from Ukraine?

 

[jessy]

Im on that list but still i received the wire. Im not sure about russia or romania maybe because of sanctions imposed by the USA, the liquidator is using citibank which i think is a US bank and some US banks dont want to do business with those countries.

waht is ur country?? Citybank only intermedias bank but they send from belize bank which is name Heritage bank and this bank have this sanction list

 

[jessy]

we have one other group fcp chat in whatup and one person send it information ..what why i know it

 

[Sassha]

we have one other group fcp chat in whatup and one person send it information ..what why i know it

this could be just disinformation ! any prove of that person, print screen of received email with refusal ?

 

[Nessma]

No need to panic, even if a country is on a blacklist and the bank flags the transaction it usually goes through their legal department to make a manual wire transfer upon the request of the sender. Happened to me before.

 

[H7gang]

Idk but like a few years back wells Fargo said they would support bank accounts for sw when Chase baked sw related accounts. If you could get a bank account with a debit card in your country through them it might help.

 

[sassy001]

hey ,what u wrote on form to '' ORDERING CUSTEMER INFORMATION HELD AT CHOISE BANK LIMITED ''? THANKS

 

[sassy001]

AND also at intermediary bank what u wrote bc my bank said they don t knok

 

[sassy001]

Please tel me guys what u wrote to ''ordering customer information held at choise bank !Thanks i think is my name and card number from Choise ,and to account number ?Thanks

 

[best999]

Please tel me guys what u wrote to ''ordering customer information held at choise bank !Thanks i think is my name and card number from Choise ,and to account number ?Thanks

Enter your FirstChoicePay account number, you can see that in the screenshot with the amount held at FirstChoicePay, I assume that you have one.

 

[sassy001]

Enter your FirstChoicePay account number, you can see that in the screenshot with the amount held at FirstChoicePay, I assume that you have one.

account number and card number are same in this case yes ?

 

[best999]

account number and card number are same in this case yes ?

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.

 

[soulcams]

Is there any webcam site or adult-business related company that received money back from Choice bank?

 

[sassy001]

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.

U MEAN THAT CUSTOMER ID ?From FCP account ?Thanks

 

[best999]

U MEAN THAT CUSTOMER ID ?From FCP account ?Thanks

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

 

[sassy001]

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

THANKS SO MUCH

 

[sassy001]

THANKS SO MUCH

And one last thing !To intermediary bank section information u wrote something ?

 

[heiko]

Just got a email confirmation that they recieved my Wire Transfer Form with Notarized Passport, will keep ya guys updated if anything happens

 

[best999]

And one last thing !To intermediary bank section information u wrote something ?

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.

 

[TheSence]

Does anyone know if they accept a notarized ID Card instead of a notarized Passport? I wrote the Liquidator the question but still no answer.

 

[Jennifer20]

Does anyone know if they accept a notarized ID Card instead of a notarized Passport? I wrote the Liquidator the question but still no answer.

I sent them my ID, but they ask me to send them a Passport...