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What is going on with First Choice?
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Be careful not to get involved in some kind of money laundering operation. I have no idea why such an insurance company should actually help now. Against what are they insured? The bank is not yet bankrupt.
Exactly...i think that insurance is not here in that matter...its a just a big company who want to buy out depts. It is legal thing to try. This act of them tells me that they know there is more in the bank..because otherwise they would not offer it without possibility to earn. Also i think they would not risk it to offer if they have to risk their money...
Again and again there is NO OFFICIAL PUBLIC STATEMENTS FROM ANYBODY (fcp/payoneer/choicebank/quadrant/etc) regarding virtual funds.
ONLY WEIRD PRIVATE CALLS AND OFFERS.
WTF?
ONLY WEIRD PRIVATE CALLS AND OFFERS.
WTF?
If they wanted it to be transparent they would do it all publicly
they are still playing it as low and quiet as possible
no publicity, only some fishy 1 on 1 private offers
wtf?
they are still playing it as low and quiet as possible
no publicity, only some fishy 1 on 1 private offers
wtf?
I talked with epayments.com support. They said they can accept wire transfers from choice bank and any insurance company from cayman. I have a feeling there is also something fishy with the fact they want to send only to local bank. I wouldn’t rush to deal with those people, there is something behind all that, I think.
I have a feeling like they can’t ran away and take all our money for some reason but they want to earn something from us and they looking how to do it. So, 30 percent is not bad at all. 30 percent from 1 million is 300k and how many millions are there???
I have a feeling like they can’t ran away and take all our money for some reason but they want to earn something from us and they looking how to do it. So, 30 percent is not bad at all. 30 percent from 1 million is 300k and how many millions are there???
It will be the best thing in the world if epayments will really take payments
lets gether some evidance for a start to send to central bank...so they dont take us non sirious...
They said it has to be sent over wire i think...they didnt specify local banks as a must...
lets gether some evidance for a start to send to central bank...so they dont take us non sirious...They said it has to be sent over wire i think...they didnt specify local banks as a must...
Epayments can accept transfers only in Euro, but not in Dollar. They told me that week ago.
It’s impossible at the moment, but they plan to fix this soon, I’m sure they find something. Everyone tries to find a way to stay in business, only FCP gave up what is weird as well.
As far as I understood, they can convert it, the sender or rhe receiver, yeah we might lose a bit coz of conversion but it will be like 0.001 from the amount. Better than local bank anyway.
I also wait for respond from transferwise if they can accept transfer, but I guess they answer after weekend.
Transferwise does not accept funds from adult business its in their TOS. Also they have a limit of USD 50.000 a day...even then they will ask verifications for big amounts where the money is coming from. They will ask for proof like documents etc..and if they sense its coming from places that will break their TOS you can get your account blocked and freeze your money. Do read their TOS and limits..and do research on the internet about what will happen to your account and funds if they find out you break their TOS. Take a look at this: https://www.trustpilot.com/review/transferwise.com
FPC is giving up to screw with our money. Its obvious Cosmo has something to do with Payoneer
FPC is giving up to screw with our money. Its obvious Cosmo has something to do with Payoneer
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Unfortunately, no. They said transfer have to be in euro and ONLY FROM EU COUNTRIES.
Looks like they are saying different things to us. Also, Ad told me they can use epayments. I’ll attach here a copy so you people see I’m not making stuff out.
I asked epayments and Ad same day, Ad answered right away and epayments just today, but people from that insurance company said that they can’t, so now I’m confused.
Attachments
@LoonaVision but even in your screenshot they stated they only receive and send within sepa, that is europa only. I have just looked also and they are clearly saying that on their site about iban transfers
But if you want to take money from insurance company, then paxum will work i think...they only cannot accept it from choice bank and maybe only because choice is closed for now...
But if you want to take money from insurance company, then paxum will work i think...they only cannot accept it from choice bank and maybe only because choice is closed for now...
[QUOTE = "LoonaVision, post: 942802, membro: 843"] Ho parlato con il supporto di epayments.com. Hanno detto che possono accettare bonifici bancari dalla banca scelta e qualsiasi compagnia di assicurazione da Cayman. Ho la sensazione che ci sia anche qualcosa di strano con il fatto che vogliono inviare solo alla banca locale. Non avrei fretta di trattare con quelle persone, c'è qualcosa dietro tutto questo, penso.
Ho la sensazione che non possono scappare e prendere tutti i nostri soldi per qualche motivo, ma vogliono guadagnare qualcosa da noi e stanno cercando come farlo. Quindi, il 30 percento non è affatto male. Il 30 percento da 1 milione è 300k e quanti milioni ci sono ??? [/ QUOTE]
Well, a my old USA friend losing actually 700k and another, in LATAM, almost 1 milion usd......and all this only speaking of my 2 friends : Woot:
Here, around FCP cards and related accounts we're speaking of several hundred (if no thousand) milion of USD.
Ciao!
Ho la sensazione che non possono scappare e prendere tutti i nostri soldi per qualche motivo, ma vogliono guadagnare qualcosa da noi e stanno cercando come farlo. Quindi, il 30 percento non è affatto male. Il 30 percento da 1 milione è 300k e quanti milioni ci sono ??? [/ QUOTE]
Well, a my old USA friend losing actually 700k and another, in LATAM, almost 1 milion usd......and all this only speaking of my 2 friends : Woot:
Here, around FCP cards and related accounts we're speaking of several hundred (if no thousand) milion of USD.
Ciao!
paxum doesnt allow wires from 3rd parties@LoonaVision but even in your screenshot they stated they only receive and send within sepa, that is europa only. I have just looked also and they are clearly saying that on their site about iban transfers
But if you want to take money from insurance company, then paxum will work i think...they only cannot accept it from choice bank and maybe only because choice is closed for now...
red warning sign on their site
bank account on your name -> your paxum
only
But getindiebill.com offers adult services and offers it and no one was blocked. I am so confused right now.
Paxum do allow incoming 3rd party transfers since end of 2017.
http://paxumblog.com/2017/12/11/paxum-introduces-major-changes-to-ewallet-payment-platform/
It's weekend and public holidays today and tomorrow on many places in the world.
Yes even though it comes from insurance company we need a valid documentation for it especially for amount of more than 10k in a single transfer. And remember for USD TransferWise limit it to only 50k per day. So for people who have more than that its useless..unless Choice Bank is willing to split it for days. TransferWise is strict about rules and regulation just like a bank. And if your funds get denied because you dont have valid documents and reason they will send it back to the sender. Yes thats right the funds will be sent back to Choice Bank..you dont want that to happen.
THAT'S GOOD NEWS!
But again it's EUR
does it have to be USD or it converts??
And they allow 3rd parties and they give PERSONAL IBAN ON YOUR NAME
that sounds like exactly what we need!!!
btw i dont see that option in my paxum(verified)
I found it! But it's only for EUR wire?? Or it converts?
And red sign still says NO 3RD PARTY WIRES ALLOWED
And red sign still says NO 3RD PARTY WIRES ALLOWED
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