Choice Bank having financial problems?

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DonMK
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#16

Post by DonMK » April 18th, 2018, 7:32 am

roboscripts wrote: ↑
April 11th, 2018, 2:54 pm
No that bank is finished
I would not leave money in a bank after an announcement like that




24alex
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#17

Post by 24alex » April 19th, 2018, 12:50 pm

This is from their website;

High Risk and Restricted Countries

Bank’s Restricted and High Risk Country Listing as of March, 2018
The countries listed below are on Choice Bank’s High Risk and Restricted Countries List. Choice Bank makes updates to this list periodically when required based on assessed risk, including but not limited to fraud experiences.
Appendix
H:
High
Risk
and
Restricted
Geographies
The
geographies
listed
below
are
on
Choice
Bank’s
High
Risk
and
Restricted
Geographies
List.
Choice
Bank
makes
updates
to
this
list
periodically
when
required
based
on
assessed
risk,
including
but
not
limited
to
fraud
experiences.
Restricted
Geographies
Name
Cuba
Iran
Sudan
India
(card
programs
only)
Korea,
North
Syria
Crimea
Region
For
all
geographies
on
the
Choice
Bank
restricted
list,
Choice
Bank
does
not
allow
the
following:

Doing
business
with
companies
incorporated
in
or
trading
in
a
restricted
geography

Doing
business
with
individuals
located
in
a
restricted
geography

Doing
business
with
nationals
of
a
restricted
geography
who
are
residents
of
a
restricted
geography

Issuing
or
mailing
cards
to
customers
with
an
address
in,
or
a
government
ID
from,
a
restricted
geography

Allowing
transactions
to
occur
in
a
restricted
geography

Doing
business
with
a
partner
organized
in,
or
located
in,
a
restricted
geography
In
addition
to
the
above
list,
in
order
to
maintain
compliance
with
its
International
Banking
license,
Choice
Bank
and
its
third
parties
are
prohibited
from
offering
bank
accounts,
including
credit
and
prepaid
cards,
to
residents
of
Belize.
High
Risk
Geographies
Afghanistan
Dominican
Republic
Macau
Swaziland
Albania
Ecuador
Maldives
Tajikistan
Algeria
Egypt
Mali
Tanzania
Angola
El
Salvador
Marshall
Islands
Tonga
Azerbaijan
Eritrea
Mexico
Trinidad
&
Tobago
Bahamas,
The
Equatorial
Guinea
Moldova
Tunisia
Bahrain
Grenada
Monaco
Turkey
Belarus
Guatemala
Mozambique
Turkmenistan
Belize
Guinea
Nauru
Uganda
Benin
Guinea
‐
Bissau
Nicaragua
Ukraine
Bosnia
&
Herzegovina
Haiti
Nigeria
United
Arab
Emirates
Bolivia
Honduras
Niue
Uzbekistan
Burma
(Myanmar)
India
Pakistan
Vanuatu
Burundi
Iraq
Palestinian
Territories
Venezuela
Cambodia
Jamaica
Panama
Yemen
Central
African
Republic
Kenya
Papua
New
Guinea
Zimbabwe
Colombia
Kyrgyzstan
Peru
Guyana
Comoros
Laos
Russia
Chad
Congo,
Democratic
Republic
of
the
Latvia
Saint
Kitts
and
Nevis
Gabon
Cook
Islands
Lebanon
Saudi
Arabia
Republic
of
the
Congo
Costa
Rica
Liberia
Seychelles
China
Cote
d'Ivoire
Libya
Somalia
Serbia
Cyprus,
Turkish
Cypriot
Administered
Liechtenstein
South
Sudan
Choice
Bank
allows
business
to
be
conducted
in
high
‐
risk
geographies;
however,
programs
with
concentration
of
marketing,
partners,
and/or
cardholders
in
these
geographies
are
subject
to
enhanced
compliance,
fraud
and
oversight
requirements.




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TheButcher
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#18

Post by TheButcher » April 22nd, 2018, 5:31 am

That sis a lot of countries on the list of "High risk countries"

fetishnews
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#19

Post by fetishnews » April 23rd, 2018, 8:01 pm

Not looking good for them or their clients at this time




Nakedtruth
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#20

Post by Nakedtruth » April 24th, 2018, 1:08 pm

What was the bank Epassporte used for their credt card issuance.




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bestfreeporn
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#21

Post by bestfreeporn » April 27th, 2018, 6:22 pm

Okay so which bank is Paxum going with now that choice bank fucked up?




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TheButcher
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#22

Post by TheButcher » April 30th, 2018, 7:22 am

bestfreeporn wrote: ↑
April 27th, 2018, 6:22 pm
Okay so which bank is Paxum going with now that choice bank fucked up?
Hopefully they make a good choice :mrgreen:

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TheButcher
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#23

Post by TheButcher » May 1st, 2018, 2:24 pm

TheButcher wrote: ↑
April 30th, 2018, 7:22 am
bestfreeporn wrote: ↑
April 27th, 2018, 6:22 pm
Okay so which bank is Paxum going with now that choice bank fucked up?
Hopefully they make a good choice :mrgreen:

That was sort of funny and true at the same time.

fetishnews
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#24

Post by fetishnews » May 4th, 2018, 12:39 pm

Any word on how they are handling this?




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vblogger
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#25

Post by vblogger » May 6th, 2018, 7:16 am

Another pothole in the road for adult webmasters.




XpressPete
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#26

Post by XpressPete » May 11th, 2018, 9:49 am

Their site is still up, who knows they could be working all this out one day




fappmaster
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#27

Post by fappmaster » May 15th, 2018, 11:42 am

And another offshore bank bites the sand




bucksm
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#28

Post by bucksm » May 18th, 2018, 6:32 am

No good word from Choice?




Ricks-Cams
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#29

Post by Ricks-Cams » May 20th, 2018, 8:40 am

Choice Bank having problems is an understatement
You want to make money work the cams

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BHT
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#30

Post by BHT » May 25th, 2018, 1:32 pm

Nothing online I seen says things have improved for the old cards from them.




Choice Bank having financial problems?

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