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What is going on with First Choice?
- Thread starter MiaFoxUK
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so i dont know should i tell to send back or what to do and how to receive themI just received from liquidator the final payment advice and now I waiting to see the money in my Euro Paxum account... I spoke at Paxum support and they said that I can receive the money in thia account. I will post when I will have the money.
Have you explained them in detail about the transfer or did you sent them any papers? Is your sum bigger then 12k?
When I spoke with Paxum support I told them the problem with Choice Bank and the liquidation, and they said that all it's ok. Yes, is 18k.
Is your bank rejected and back money to liquidator or they just keep them ?mine is waiting for others documents or untill i say back money
I can suggest a trasnferwise account, which accepted my money without problems
Transferwise will ask for documents when receiving large amount of money. And worse if they find out the source of money came from porn industry they will freeze both of your account and money. And after freezing and investigating for months they will return the money back to the sender, either TMI Trust or Choicr Bank. The TOS specifically mention that they will lock your account and money if the money come from porn and gambling industry, even from cryptocurrency. Check Transferwise reviews on Trustpilot website and there are lots of people getting their money freezed for violating their TOS.
I have received the 2nd portion of my money, which is 32% minus 100USD for the bank fees. So it is 85% in total.
okay guys my bank accepted PrivatBank in Ukraine!maybe someone need this info!i got 83000$ in once!after 3documents 1 this trust company ! 2 stats from where are money all transactions in firstchoice and 3 firstchoicepay account totall balance in choice bank!all documents were need to translate to russian or ukraine and send to them
I got 2nd payment today, although no payment advice from the liquidator.
I got my second payment today, with no email from the liquidator. Received 86% in total. After 2.5 years of checking this thread every day, I can finally put this misadventure to rest. Good luck to everyone
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