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What is going on with First Choice?
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You can open a current account in USD from the site transferwise and after you can convert the USD in EUR if you want!
let us know if it works good. not really like reviews on transferwise online
Transferwise is not good for cam models. Its in their TOS, porn related things are not allowed. After several good transfers they will start to verify by asking questions about who paid you, your reasons for receiving regular payments and proof of where the money is coming from (they will ask for invoice, the website/telephone/email of the company who paid you). And they will freeze your money for violating their TOS, and will return it to the sender (CB/MFC etc) after several months stucked with them and have your Transferwise account blocked as well. This is from my past experience with them as well as a couple of my friends too. If you dont want to have your money frozen for months and returned to the senders (I imagine it will be hard to ask for your money back with porn sites once the fund is returned to them from Transferwise), I suggest everyone here to avoid Transferwise at all cost.
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Is there anyone here that is NOT from those banned sanctuary coutries that still has NOT received the 1st payment?
I’m in the USA so I should have received it already! If I’m the only one it means that something is wrong with my case specifically. I already emailed them many times with an updated form including my state and zip code (because stupid me forgot and all this time it was only number and street as my Address).
Before they would say “your claim is with the remitting bank”. Now all they say is “Your claim has to go through the process at Central Bank. We will review and advise accordingly.” - I thought that has happened already? Idk what’s going on with my case! Would I not receive the money just because the state and zip code were missing as Address in the Wire Transfer form?!
It’s been too long and it seems everyone here has received their first half so I’m not having good feelings, I’m not in the banned of payment countries :/
I’m in the USA so I should have received it already! If I’m the only one it means that something is wrong with my case specifically. I already emailed them many times with an updated form including my state and zip code (because stupid me forgot and all this time it was only number and street as my Address).
Before they would say “your claim is with the remitting bank”. Now all they say is “Your claim has to go through the process at Central Bank. We will review and advise accordingly.” - I thought that has happened already? Idk what’s going on with my case! Would I not receive the money just because the state and zip code were missing as Address in the Wire Transfer form?!
It’s been too long and it seems everyone here has received their first half so I’m not having good feelings, I’m not in the banned of payment countries :/
I has business account in FCP and still got nothing. We are registered in Seychelles.
Nobody from Russia, Romania, Ukraine, Belarus is going to get money for sure any time soon until they find a solution.
And tell me are we all living in 19th century that it is hard to send money from one country to another? In my own opinion, they just find stupid reasons not to send money. And I think it’s gonna be another year or two until they find a “solution”. And looks like even if you are on” good to send money to” country and have big amount there, they are not in rush to send money anyway. I haven’t heard anyone yet with amount over 70k got their money. Correct me if I am wrong, please.
You are wrong i know at least 3 people got more than 100 k, im one of them.
I’m happy to be wrong to tell u the truth.
Then maybe we still have a hope
There is a new update on their website: https://www.choicebanklimitedinliqu...019/09/CBL-In-Liquidation-Update-20.09.19.pdf
If you read well, you would notice that of potentially 1200 claimants just 305 completed wire transfer documents( among them were 83 which belong to restricted countries’ claimants).
To send wire transfer’s documents refers to those group which did not send so far (difference between potential 1200 and 305 who already sent) to group of around 900 claimants.
There is no sence to send the same wire transfer data unless you changed some data considering bank and personal details which could affect failure bank transfer.
They asked for all allowed claims to send them again as soon as possible. People who still didn't get paid should send the same documents again. I think they are going to sort only the documents you send now after this new update. They said they are looking for a new payment method.
That is not common sence, to multiplay the same documents for claimants whose wire documents were accepted? These electronic form documents are not consumable and have no expiration date unless some information has changed in the meantime. Be sure that request they asked for refers to allowed claimants who did not send wire documents so far.
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