Choice Bank/FCP
Scris: 02 Iul 2018 13:21
Choice bank is in court in Puerto Rico as a claimant.
https://dockets.justia.com/docket/puerto-rico/prdce/3:2018cv01288/143725
Looks like it's linked to Puerto Rico thing too:
http://jornadapr.com/noticias/actua...ar-operaciones-de-choice-bank-en-puerto-rico/
https://www.interest.co.nz/business...r-tackles-us-firm-akirix-utah-court-over-us43
https://www.interest.co.nz/news/943...ccounts-financial-service-provider-worldclear
Emploee list:
https://www.zoominfo.com/pic/choice-bank-ltd/348457657?pageNum=1
And an announcement from the central bank of Belize
https://www.youtube.com/watch?v=9oc2TAzn7bI
https://dockets.justia.com/docket/puerto-rico/prdce/3:2018cv01288/143725
Looks like it's linked to Puerto Rico thing too:
http://jornadapr.com/noticias/actua...ar-operaciones-de-choice-bank-en-puerto-rico/
https://www.interest.co.nz/business...r-tackles-us-firm-akirix-utah-court-over-us43
https://www.interest.co.nz/news/943...ccounts-financial-service-provider-worldclear
Emploee list:
https://www.zoominfo.com/pic/choice-bank-ltd/348457657?pageNum=1
And an announcement from the central bank of Belize