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What is going on with First Choice?
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Wow that is finally good news if they are preparing to do that. Thank you for sharing that with us
I'm afraid it is not really much different than what they have been saying for over a month now: we are preparing to wire transfer the funds but we don't have a time frame to do any of that.
Set new goals. Keep in a spreadsheet how much you have earned in your 'after'life after FCP was closed. If you have earned 100% of that "stucked" money, close that bad chapter and start living again.
I have already earned 21.19% of the amount. I already feel better now that I know this.
I'm at about 10% - bruto speaking - but unfortunately we also need to pay bills and living costs with this so in reality I am at around 0,2% net.
It will take +4 years to recover from this if I don't do anything crazy like going away for vacation.
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It's red flags like this that you hear from a few affected individuals before you fall under the bridge yourself and also get screwed.. I've never used Paxum, now I never will lol.
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Choice Bank Ltd. Funds Availability Policy
- It is the Bank’s policy to provide you with early access to deposits credited to your Account within
the guidelines of sound banking practice.
- Subject to Belize and other applicable law and correspondent banking requirements and as otherwise expressly set forth herein, you may make withdrawals from and fund transfers or other payment transactions with respect to your Account in accordance with this Policy and as the Bank otherwise permits.
- Subject as otherwise expressly provided herein, unless the deposit is held for a fixed term, wire transfers and other deposits will generally be available on the first business day after the Bank credits your deposit to your Account save that the Bank may require up to 30 days’ prior written notice of withdrawal from any demand deposit, savings or other Account.
- Unless the Bank agrees otherwise, withdrawals and other fund transfers must be drawn on deposits already credited to your Account in the denomination of your Account, and may only be made through withdrawal orders or instructions (“Authorized Instructions”) the Bank approves for use with your Account.
- In connection with any Authorized Instructions, the Bank may from time to time additionally request you to provide identification, customer signature, financial or other information or supporting documentation acceptable to us to validate your identity and the instruction prior to the withdrawal.
- Notwithstanding receipt of any Authorized Instruction or other instruction, order, right or interest to deposit or withdraw funds, transfer funds or make payments to or from your Account, the Bank may limit, restrict, prohibit, modify, suspend, refuse or administratively freeze or otherwise place a hold on your access to or use of your Account, based on any one or more of the following:
any attempted deposit,withdrawal, fund transfer, payment or other transaction, in our opinion, does not comply with the requirements of the Agreement, including this Policy, or does not comply with, or is in violation of or may be in violation of, any applicable laws;
- an adverse claim is asserted against your Account or any funds in the Account, or a garnishment, attachment, levy, order, judgment, directive or other legal process is served on us relating to you or the Account or is levied or filed against the Account or the funds in the Account;
- adverse information in credit reports;
- our adverse experiences with you relating to the Account, other Accounts you
maintain with us or any of our affiliates, or other relationships you have with us or any of our affiliates, including your default under any agreement or credit relationships with us or our affiliates or the default by any other person under any credit relationship where you are a guarantor or other supporting obligor;
- the Bank suspects that irregular, unauthorized or illegal activities may be involved with your Account;
- the Bank’s current and forecast liquidity, and any actual or potential constraints or shortfalls in respect thereof as determined by the Bank from time to time, having regard to the interest of depositors and other creditors of the Bank as a whole;
- statutory liquidity requirements of the Bank, statutory capital adequacy requirements or any applicable Central Bank of Belize directive, if any;
- any applicable law;
- as a matter of necessity in the interest of depositors and other creditors of the Bank as
a whole, as determined by the Bank at its sole discretion from time to time; or
- any other commercially reasonable reason as determined by the Bank at its sole
discretion from time to time.
- The Bank will not be required to provide you with prior notice before the Bank exercises any of the foregoing rights.
- The Bank will notify you of the reason why such action is taken within a reasonable period of time after the action is taken, unless the Bank is prohibited from notifying you by any applicable laws or for security reasons.
- The Bank will not have any liability to you or any other person if the Bank does any one or more of the foregoing for any of the reasons just stated, and the Bank will not have any liability to you or any other person based on the timeliness of any notification to you regarding any of the foregoing.
- This Policy is hereby reduced into writing for the purposes of publication and the terms hereof shall be deemed to be incorporated in and made a part of the Depository Agreement General Terms and Conditions for all purposes as if fully set forth therein.
- If any item or provision contained in this Policy or any part of it (the Offending Provision) is declared or becomes unenforceable, invalid or illegal for any reason whatsoever, including, but not detracting from the generality of the foregoing, a decision by the competent domestic courts, an act of the legislature or any statutory or other byelaws or regulations or any other requirements having the force of law, the other terms and provisions of this agreement shall remain in full force and effect as if this funds availability policy had been executed without the Offending Provision appearing in it.
- the Bank’s current and forecast liquidity, and any actual or potential constraints or shortfalls in respect thereof as determined by the Bank from time to time, having regard to the interest of depositors and other creditors of the Bank as a whole;
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They also claim to have no hidden fees when in fact they charge like 3% for any purchase made via card. When reading up in their fees, no where does it state the fee. I only noticed when I realized a receipt I had was cheaper than my FCP transaction upon doing my 2017 taxes. I called support and they explained the fee and how it was basically written in the fine print. No hidden fees lol. Of course, it's such a minuscule amount I simply brushed it off...
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Wow. With that being said, it's amazing that companies agreed to work with them and risk taking a potential hit, like this. That is, assuming companies like YouKandy really d
This sounds accurate, sadly.
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Would this have anything to do with the US looking into tax evasion linked to US FCP card holders? I wonder if that has anything to do with the cause of liquidation.
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I've asked FCP who responded by stating that FOSTA / SESTA had nothing to do with the cause of liquidation. Despite that, adult workers will definitely be affected by the new law. I recommend using a VPN when in Skype shows!
You were lucky, the uninformed idiots I get to talk to from FCP / Payoneer support couldn't confirm me anything about this. But I got a confirmation from Choice Bank that this whole issue has in fact nothing to do with FOSTA / SESTA.
Maybe someone can write there and tell about our problem? there the site - https://www.consumerfinance.gov/cfpb-ombudsman/
Today I received this from Ad Kees from Choice Bank:
This is exactly what he wrote to me.
Dear *******,
We are currently preparing the wire transfers. The number is very significant and it will take some time still to sort this out.
We are currently working on a general update for all clients, which will most likely be sent out next week.
Best regards,
This is exactly what he wrote to me.
Dear *******,
We are currently preparing the wire transfers. The number is very significant and it will take some time still to sort this out.
We are currently working on a general update for all clients, which will most likely be sent out next week.
Best regards,
The update will be sent next week... not the wire!
Hope it is a good update for us!
Thanks for sharing this with us!
My English isn't perfect but I understood this too. I hope they will give us news at the end of this week. Sure I'll continue to ask and menace them.
A week ago he told me the same, I’m sure the answer gonna be the same next week as well
A week ago he told me the same, I’m sure the answer gonna be the same next week as well
How to say that, weeks after weeks, and again weeks after weeks, at last, we will end up with white hair
I understood but I wrote : I HOPE he will give us news within the end of this week. He told next week but I'm tired to wait.
Yea I know the feeling...
I am confused, it has been almost 40 days and more to come!
We will see the outcome maximum in 30 June...
Why you believe that max is 30.june? If it is true what one member wrote, by law they can freeze the bank up to 90days, and if its true what kees saying that they selling asets to gather the money, i would use max in order to get as much as i can if i were him, because once they are open, there will be no second chance for them...or us.
I will also write an email to paxum to ask for possability for wire transfer from choice....
I already asked about paxum and Kees said that paxum won't be an option even he tried to make it an option.
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