OUR REGULATORY LICENSES
AHAD Technologies Limited t/a Remit Choice
Registered Address: First Floor, Unit 7, 21 Attercliffe Road, Twelve O`Clock Court, S4 7WW, Sheffield
Company Number: 11770361
License Number (FCA): 949756
License Number (HMRC): XCML00000142956
AHAD Technologies Limited t/a Remit Choice is authorized
and supervised by the Financial Conduct Authority (FCA) and HM Revenue &
Customs (HMRC) under the Payment Services Regulations 2017 (PSRs) as an Authorized
Payment Institute (API).
RCL Money Transfer Limited
Registered Address: 5th-21 King St W Hamilton ON L8P 4W7 Canada
Company Number: 1432990-2
License number: M23353015
MSB Registration Number: M23353015
RCL Money Transfer Limited is authorized and supervised by
the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Remit Choice PTY LTD
Registered Address: Level 5, 224 Bunda Street, Canberra ACT 2601
Principal Place of Business: 117, 530 Little Collins Street, Melbourne, VIC 3000
Company Number: 640504963.
License number: IND100745148-001
Remit Choice PTY LTD operates under the official
authorization and close supervision of the Australian Transaction Reports and
Analysis Centre (AUSTRAC). This regulatory oversight ensures compliance with Australian laws and regulations regarding financial
transactions.
Registered Address: A. Juozapaviciaus G. 3-62, 09310,
Vilniaus
Company Number: 304861465
License Number: LB000498
Remit Choice Limited UAB is regulated by the Bank of Lithuania
under the Law on Payments and the Law on the Prevention of Money Laundering and
Terrorist Financing.
Registered Address: 7400 Metro Blvd #350 Edina MN 55439
Company Number: 31000224902761
| STATE | AGENCY | STATUTE | NMLS ID |
| WASHINGTON | DEPARTMENT OF FINANCIAL INSTITUTIONS | UNIFORM MONEY SERVICES ACT | 550-MT-118953 |
| MINNESOTA | DEPARTMENT OF COMMERCE | MINNESOTA STATUTES, CHAPTER 53B | MN-MT-1626269 |
Remit Choice Inc is authorized and supervised by the
Financial Crimes Enforcement Network (FinCEN), as a money transmitter. The
company is licensed by the states of Washington and Minnesota of Financial
Services, ensuring it adheres to regulatory standards for financial
transactions.
Remit Choice Limited
Registered Address:
Company Number: 8324881.
License Number: FSP1003075.
Remit Choice Limited operates under the authorization and
supervision of the Financial Market Authority (FMA). The FMA monitors and
evaluates Remit Choice Limited’s operations to protect consumers and maintain
the integrity of the financial market.