Все получили "письма счастья" от Белиза?
Карта Payoneer MasterCard (FirstChoice Pay)
Автор Angel2000, 28 авг 2010 12:11
Сообщений в теме: 10077
#10043
Syous
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Newbie
Отправлено 13 Июнь 2020 - 21:30
The Liquidator identified and classified each unsecured claim in one of the categories outlined below:
1. Claims on Deposits; 2. Claims on prepaid card balances; 3. Claims on Salaries and Wages; 4. Claims of Other Creditors.
Except as noted below, the Liquidator determined that all categories of claimants were entitled to claim against Choice Bank.
Exception: Claims on card balances by holders of prepaid cards issued by Card Partners fell into a category of claimants who were not eligible to claim against Choice Bank Limited.
#10044
jess21
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- 1 108 сообщений
Super Member
Отправлено 13 Июнь 2020 - 21:47
на другом форум другое пишут что мы неправильно поняли и мы входим в категории переводов .Например:Our cards were issued by choice bank and it says on the card that it is property of choice bank but we were paid and registered via FCP.
Answer
No you are eligible, it's the same text that was introduced in the previous schedule by the former liquidator. FCP cards claims are valid.
Prepaid cards are allowed, but certain cards were issued to some other payment processors and it's a small percentage, they are not valid claims.
The good thing about this that they managed to secure enough funds to cover 88% of the frozen moneys.
And those who got their first payment will get a second final payout, probably around 35% of the original amount.
The Liquidator identified and classified each unsecured claim in one of the categories outlined below:1. Claims on Deposits; 2. Claims on prepaid card balances; 3. Claims on Salaries and Wages; 4. Claims of Other Creditors.Except as noted below, the Liquidator determined that all categories of claimants were entitled to claim against Choice Bank.Exception: Claims on card balances by holders of prepaid cards issued by Card Partners fell into a category of claimants who were not eligible to claim against Choice Bank Limited.
#10048
Freetown
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- 604 сообщений
Super Member
Отправлено 27 Июнь 2020 - 16:29
поясните пожалуйста, мне на почту ничего не приходило. что закрыли? карты или деньги на платежке зависли и не выводится?вот и пайонер закрыли и тоже деньги у людей зависли....
деньги снять нельзя, предлогали типо за высокий налог перевести, но операцию отменили.
#10050
JuliaFox
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- Модели
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- 3 271 сообщений
Super Member
Отправлено 18 Июль 2020 - 11:47
Я все удивляюсь, от куда вы че получаете ? Куда звоните ?
Мы все тут сидим и не понимаем , почему у вас есть инфа про возврат денег , а у нас у всех нет ее. Просили же вас поделитесь ссылкой откуда у вас эта информация.
Мы все тут сидим и не понимаем , почему у вас есть инфа про возврат денег , а у нас у всех нет ее. Просили же вас поделитесь ссылкой откуда у вас эта информация.
#10051
AnnaK007
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Member
Отправлено 18 Июль 2020 - 11:52
. Я только пишу и тоже перестали отвечать,как же это все за еКто-нибудь пытался дозвониться до центробанка Белиза, ликвидаторов? Я им уже которую неделю звоню и звонки на сброс... я в чс(???)
Телефоны на их сайте актуальные....
#10052
AnnaK007
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- Newbies
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- 59 сообщений
Member
Отправлено 18 Июль 2020 - 11:53
Я все удивляюсь, от куда вы че получаете ? Куда звоните ?
Мы все тут сидим и не понимаем , почему у вас есть инфа про возврат денег , а у нас у всех нет ее. Просили же вас поделитесь ссылкой откуда у вас эта информация.
. я все беру здесь www.choicebanklimitedinliquidation.com/en/
#10054
Syous
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Newbie
Отправлено 18 Июль 2020 - 23:56
CONTACT US
Central Bank of Belize
Gabourel Lane
Belize City, Belize
Email: [email protected]
Tel: (501) 223-6194
Bank Hours
Monday to Thursday
8:00am to 5:00pm
Friday 8:00am to 4:00pm
Foreign Exchange Hours
Monday to Thursday
8:00am to 3:00pm
Friday 8:00am to 4:30pm
#10057
Syous
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Newbie
Отправлено 20 Август 2020 - 22:44
B. FINAL VALUES AND PRIORITY CLASSIFICATION FOR CLAIMS AGAINST CBL
Based on claims allowed by the Liquidator, all claims fall into the following priorities as
per the DBFIA.
a. 4th Priority Claimants- the wages and salaries of the officers and employees of
CBL (whether or not earned wholly or in any part by way of commission)
including any amount payable by way of allowance or reimbursement under any
contract of employment, that accrued during the three months immediately
preceding the appointment of the Liquidator, provided that such amount does
not exceed five thousand Belize dollars;
b. 5th Priority Claimants- all deposits in amounts not exceeding five thousand Belize
dollars (two thousand five hundred US dollars) per depositor, respectively.
c. 9th Priority Claimants- all deposits in excess of five thousand Belize dollars (two
thousand five hundred US dollars)
d. 10th Priority Claimants- all creditor claims
1. Payment Sums
In this final distribution, the Liquidator will pay all claims allowed in accordance with the
provisions of Section 116 of the Domestic Banks and Financial Institutions Act (DBFIA)
which defines the priority of claims.
4th Priority Claims include staff wages and salaries up to BZ$5,000 per person. Amounts
allowed in excess of that fall in the 10th Priority.
5th Priority Claims, include claims of US$2,500 or less, as well as the first US$2,500 of all
other claims in that category that are greater than US$2,500. The remaining portion of
depositor claims greater than US$2,500 then falls in the 9th Priority.
This final distribution will be made for 4th, 5th and 9th Priority claims.
The total payment for depositor claims greater than US$2,500.00 that fall in the 9th
Priority will therefore represent approximately 84.7% of each claim.
2. Currencies and Methods of Payments
The vast majority of payments will be made in United States dollars. For approved claims
in other currencies, the prevailing exchange rate at the time of payment will be applied
and the US dollar equivalent will be paid. The standard fixed exchange rate of two Belize
dollars to one United States dollar will be applied to settlement payments made in
Belize dollars where necessary.
pg. 4
Payments will be effected via international wire transfer in the order in which claims
were received with priority placed on those claimants who did not receive a first
payment. International wire transfers may be subject to delayed processing due to the
daily volume restrictions of correspondent banks. The Liquidator has arranged a
schedule of payments which should see all payments completed within the next five to
six weeks.
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