это то да, но мы все понимаем, что нормально снимать паксум в больших обьемах можно будет только через месяца два не раньше

С паксума я пробовал выводить вайеры и выводить на внешнюю карту,так что объемы могут быть любыми

вот и хочу узнать, может кто ваеры получал напрямую от стриммейта - откуда там?

unionnet: и че где деньги зависают?

It is the goal of Choice Bank to return all funds to you.

It is the goal of Choice Bank to return all funds to you. In an effort to manage our current liquidity, and as permitted under our policies and applicable Belize law and approved by the Choice Bank Board of Directors, we are currently prioritizing the provision of funds to consumers over those of corporations.

To determine that funds have indeed already been allocated or promised to consumers – such that consumers have the expectation such funds are available to them or will be in the near future - we require the following from each corporate entity that is applying for provision of these funds:

Если я правильно понимаю, то исходя из политики "пользователь превыше компании" они хотят вернуть Вам деньги ссылаясь на то что эти деньги предназначались Вашим "сотрудникам" (читай владельцы карточек FCP). Что сообственно и нужно доказать.

ИМХО, так как карточки FCP продолжают работать, можно предположить что FCP будет пытаться "вернуть" Ваши деньги,путем зачисления этих денег на карточки тем кому они изначально адресовались.

Ну да. Только мне не нужно делать выплаты моим сотрудникам.

А аккаунт у Вас "партнерский"?

Ну да. Только мне не нужно делать выплаты моим сотрудникам.

А аккаунт у Вас "партнерский"?

Да

Automatic_reply:_Choice_Bank_–_FirstchoicePay

Hi, I'm traveling and in meetings all day. Will have very limited time today. Will try you back as soon as possible.

Good Day Konstantin,
We confirm receipt. Thank you.

Thank you for your message, we are working to reinstate the currently suspended services. Once we do we will let you know.

Thank you for your message, we are working to reinstate the currently suspended services. Once we do we will let you know.

I had a quick look into FirstChoicePay when they stopped paying models a couple weeks ago. What a headache that was!

It turns out that it's a "bank" in Belize, which has been labelled one of the world's top locations for money laundering. This is because they don't enforce common banking rules. So this "bank" is run by a single guy who used to work for an American bank. There's a woman who has contact info there, too. So... perhaps we shouldn't rely on single-person offshore setups to run businesses on. Just sayin'.

FirstChoicePay: https://www.firstchoicepay.com/
Is owned by (and had their assets frozen by) Choice Bank, also in Belize: http://www.choicebankltd.com/

Choice Bank appears to be a one-man operation with a PO Box: https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=113928253
Last August, ChoiceBank moved into America via Puerto Rico. http://www.choiceglobalpayments.com/choice-global-payments-increase…and-debit/

That same month, Belize joined the SWIFT program: https://www.swift.com/news-events/press-releases/belize_s-central-ba…-screening

I can't help but suspect the bank has fallen prey to either a drive to meet American minimum standards of precaution regarding money laundering or to the new anti-sex trafficking laws or perhaps ChoiceBank is closing down its Belize operations now that it's got a head office in Puerto Rico. Regardless, it's probably a good policy to know something about the bank you're depending on for your payments. It sure would help to get sex work legitimized around here, so even the little people could rely on the "real" banks.

How does one person own and operate a bank??



Because Belize?

April 11, 2018: https://www.sanpedrosun.com/crime-and-violence/2018/04/11/internatio…g-country/

"In regards to money laundering, the report indicates that Belize has an offshore financial sector but is not considered a key regional financial centre. Belize is vulnerable to money laundering due to the lack of enforcement of its laws and regulations, strong bank secrecy protections, geographic location, and weak investigatory and prosecutorial capacity. The sources of money are described to originate from drug trafficking, tax evasion, securities fraud, and conventional structuring schemes, the report pointed out. It further states that the government permits financial activities that are vulnerable to money laundering, including offshore banks, insurance companies, trust service providers, mutual fund companies, and International Business Companies."

April 9, 2018: https://www.breakingbelizenews.com/2018/04/09/usa-names-belize

"Belize was reportedly banned from the list of countries whose citizens can apply for work Visas because of its standing on the 2017 US State Department report on Human Trafficking. In that report, Belize ranked the worst among all Central American nations with a tier 3 rating."

March 23, 2018: https://www.breakingbelizenews.com/2018/03/23/canadian-arrest

"A Canadian man, Ferhan Patel, 37, was arrested and charged in Detroit, Michigan in the US this past week on charges of conspiring to operate an unlicensed money transmitting business and money laundering through a series of companies, one of which has ties to Belize."

....

"According to a statement issued by the Department of Justice, the Patel brothers are the founders and operators of Payza.com, AlertPay.com and Egopay.com and used them in “an Internet-based unlicensed money service business that processed more than $250 million in transactions.”

“According to the indictment, Payza’s customers included Ponzi schemes, pyramid schemes and a child pornography site. The Patels opened bank accounts in the United States and laundered their illegal proceeds through those accounts,” court documents said. The alleged conspiracies began in 2012."

Jan 2, 2018: https://anticorruptiondigest.com/anti-corruption-news/2018/01

"According to the report, Bennett was caught in a special operation which targeted big players in the banking sector. In 2013, a confidential informant in Belize told agents that political figures and high profile bankers were running money laundering operations for drug trafficking organizations through two international banks in Belize.

An undercover agent set up a meeting with Bennett as an attorney and explained that he represented a Colombian and Puerto Rican drug trafficking organization that needed to launder drug money.

Bennett reportedly told the agent that he could set up some IBC’s or shell companies to provide a front for laundering the monies."

P.S Хуило которое минусного последний пост! Знай что у меня там повисло боле 11K!

Может кому выплатили с FirsChoice ! Если да отпишите как решили вопрос! Такое впечатление будто вообще нет у кого там застряло !