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What is going on with First Choice?
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From where uhave this list ? On Choise list Romania is not apear as high risk or restricted http://www.choicebankltd.com/file/2018/03/Website-Geography-Risk-March-2018.pdf
from where u have this list ? on Choise list ROMANIA doesn t apear to be on restricted or hight risk countrys http://www.choicebankltd.com/file/2018/03/Website-Geography-Risk-March-2018.pdf
i tried to find if is something official, but seems is not. Also, that link what i posted yesterday i don t think its about this liquidation process.
I sent passaport and id, both notarized. My passport expired on 15 june and i sent all documents on 28 may. I hope it will be fine
Yeah mine is expired too thats the thing that sucks now for me. If they only accept passport i have to make new pictures, go to my consult representive, wait 4-5 weeks until i get it and pay about 200 to 250 euro for it. Don't know why they are so wild about the passport and don't want to accept the ID Cards.
Yes my ID was notarized too...I don't really understand which is the expire date for sent everything!
on choice bank its not apear but they said its sanctioned list in bank from where they sending money! they sending money from Heritage bank and heritage bank seinding though immediteary city bank .Hetirage bank said they have this list but not choice bank
I also received a letter that "We require a translated notarized copy of your passport". Previously, they wrote that you can use the same notarized passport, which was attached to the filing of claims. Now this notarized copy does not suit them
I don’t even want to think that after I had to get through all the steps and send all the documents , spent a lot of time and money on translations and notarise and making so many hopes , that they will tell me in the end that they can’t send me my money because my country is on the black list . More of 90% of their clients are on that list .
TransferWise do not accept money from Belize, check the list of accepted countries for wire transfer . Don’t know about other online payment sites but I emailed paxum and epayservice , they didn’t accepted this kind of transaction , it could be because I have big sum to receive or because the money are coming from Belize . If is true that liquidator will not send money to banned countries from that list I don’t know what else to do .im still waiting to receive some documents and I will try my luck sending my local bank accout details in the wire form . I don’t care how much will cost me taxes , ill be happy to finally receive my funds after so much stress . If anyone else find other way to receive our money let us know , please !
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They know 90% of clients of ban list countries but they dont care about it ..this girl who had over 90 thousads got reject after all her documents was approved and notarized copy of passport and utility bills prepared..and they wrote her that they tried to send her funds but bank though they sending money refused transfer because its in their bank list!~ so she also spend much money to documents and such thnigs but they said no.They also said keep money on aboard bank account !!
I don't care what bank they choose but this is so RACIST, they send money to France and some other ''countries'', but not in these countries. It's their job to send money to all by no difference, no matter how much money, we should have all be paid same time otherwise they shouldn't have paid anyone until this was clear. Hope and wish this is not true....
Choicebank don't care either what we think about it! long time ago we should to start a lawsuit because they try dont pay by legal reason ! this what they send her "
Your funds have been sent to the bank for processing but we were told that they are unable to send funds to Romania since it is a Sanctioned country. Kindly confirm if you hold a bank account in another country.
Kind regards,
The Liquidation Team "
Sure they just say this NOW, because if they said it before anyone would have filed a lawsuit against them.
US government. Take a look at this:
Sanctions Programs and Country Information
OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? Active Sanctions Programs: Program Last...
www.treasury.gov
The money is sent through Heritage Bank in Belize. Heritage Bank uses Citibank as an intemediary/correspondent bank to send out USD abroad. As Citibank is a US based bank they will follow US rules and adhere to the sanctioned list. So its not Choice Bank/ Heritage Bank fault on this matter.
Other Economic SanctionsUS government. Take a look at this:
Sanctions Programs and Country Information
OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? Active Sanctions Programs: Program Last...
The money is sent through Heritage Bank in Belize. Heritage Bank uses Citibank as an intemediary/correspondent bank to send out USD abroad. As Citibank is a US based bank they will follow US rules and adhere to the sanctioned list. So its not Choice Bank/ Heritage Bank fault on this matter.
Not all of the U.S.'s economic sanctions are against entire countries. Instead, the U.S. Treasury keeps a list of specific people and organizations in the Balkans, Belarus, Congo, Iraq, Liberia, Sudan and Zimbabwe who U.S. nationals and organizations are forbidden from doing business with. Generally, those sanctions focus on political groups or organizations that promote violence or social unrest, instead of the country's official government.
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