Сообщений в теме: 10077

[Syous]

Все получили "письма счастья" от Белиза?

[jess21]

Все получили "письма счастья" от Белиза?

да получила тож письмо,пишут что 1 июля...получается не надо заполнять формы еще раз.

[Syous]

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. 

[jess21]

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. 

 

[JuliaFox]

Я вот ничего не получила.

Скиньте хоть ссылку ,что еще где заполнить надо ?

[Lusya07]

вот и пайонер закрыли и тоже деньги у людей зависли....

[Kseniya89]

вот и пайонер закрыли и тоже деньги у людей зависли....

поясните пожалуйста, мне на почту ничего не приходило. что закрыли? карты или деньги на платежке зависли и не выводится?

[Freetown]

 

вот и пайонер закрыли и тоже деньги у людей зависли....

поясните пожалуйста, мне на почту ничего не приходило. что закрыли? карты или деньги на платежке зависли и не выводится?

 

деньги снять нельзя, предлогали типо за высокий налог перевести, но операцию отменили. 

[Syous]

Кто-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.... 

[JuliaFox]

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.

[AnnaK007]

Кто-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....

. Я только пишу и тоже перестали отвечать,как же это все за е

[AnnaK007]

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/

[Syous]

Так уже вроде писала, нет? www.centralbank.org.bz/

[Syous]

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

[Syous]

Теперь их телефоны не отвечают. После одного гудка сброс((((

[AnnaK007]

походу нас кинули, а мы все надеемся

[Syous]

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.

[Syous]

Кто-нибудь где-нибудь видел этот провонявший график платежей, о котором они беспрерывно тылдонят????

[AnnaK007]

www.choicebanklimitedinliquidation.com/en/wp-content/uploads/2020/08/CBL-Notice-of-Final-Distribution-Payment_Final-19Aug20fv.pdf вроде это?

[Syous]

Это не график платежей(((