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Remit Choice

Zahlungsinstitut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameAHAD Technologies Limited · UAB Remit Choice Limited · Remit Choice Pty Ltd · RCL Money Transfer Limited
Gründungsjahr2019
Hauptsitz / Land der RegistrierungSheffield, United Kingdom
Websitewww.remitchoice.com
Zuletzt geprüft08.10.2026

According to its official website, Remit Choice is a digital money transfer service founded and headquartered in the United Kingdom in 2019, aimed at people working abroad who send money to their families; the brand is a trading name of AHAD Technologies Limited. The site says the company is authorised by the FCA and HMRC and has expanded to Australia, Canada, Europe, New Zealand and the USA. According to its terms, UAB Remit Choice Limited, which serves Europe, holds payment institution licence LB000498 issued by the Bank of Lithuania on 25 Apr 2019; in Australia Remit Choice Pty Ltd is described as registered with AUSTRAC as a remittance service provider and in New Zealand Remit Choice Limited as a registered financial service provider (FSP1003075); RCL Money Transfer Limited in Canada and Remit Choice, Inc. in the USA are the contracting parties. Services are offered via the website and mobile app and cover bank transfers, cash pick-up, mobile wallet transfers and bill payment; the site says it serves more than 70 countries. According to the FCA register, AHAD TECHNOLOGIES LIMITED is an authorised payment institution with a money remittance permission. This information is the company's own statement.

Kontodetails

KONTOARTENRetail clients
MINDESTEINZAHLUNGNot stated
PLATTFORMENWebsite · Mobile app (Android, iOS)
PRODUKTEInternational transfers to bank accounts · Cash pick-up · Mobile wallet transfers · Bill payment

Lizenzen und Regulierung

FCA (United Kingdom)

Lizenz-Nr.FRN 949756
LizenzinhaberAHAD TECHNOLOGIES LIMITED
UmfangListed in the FCA register as an Authorised Payment Institution under AHAD TECHNOLOGIES LIMITED (FRN 949756) since 16 Dec 2021.
StatusVerifiziert

Bank of Lithuania (Lithuania)

Lizenz-Nr.LB000498
LizenzinhaberUAB Remit Choice Limited
UmfangListed in the Bank of Lithuania register under UAB Remit Choice Limited with a payment institution licence (LB000498) valid since 25 Apr 2019; money remittance and currency exchange. The register shows a 2022 anti-money laundering fine of €50,000.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: Juni 2024 – Oktober 2026

  • Auszahlungen und Zahlungen: 72
  • Sonstiges: 8
  • Kundenservice: 4
  • Kontosperrungen und Einfrierungen: 3
  • Gebühren und Provisionen: 2

HOCH — BESCHWERDENIVEAU

26 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Auszahlungen und Zahlungen: Sehr hoch · Sonstiges: Hoch · Kundenservice: Mittel · Kontosperrungen und Einfrierungen: Mittel · Gebühren und Provisionen: Hoch

GEPRÜFTE QUELLEN

The complaint distribution is based on the latest 1-star reviews on the Remit Choice Trustpilot page (89) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Remit Choice name are left out. Across the complaints, allegations that transfers did not reach recipients for days, were held for compliance reviews and that refunds were delayed stand out.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenremitchoice.com — homepage, About Us, FAQ, Contact Us, Terms and Conditions (United Kingdom, Canada, Australia, USA, New Zealand, Europe), manifest.json
Einträge der AufsichtsbehördeFCA — AHAD TECHNOLOGIES LIMITED, FRN 949756 (register.fca.org.uk) · Bank of Lithuania — UAB Remit Choice Limited, licence LB000498 (lb.lt)
HandelsregisterCompanies House — AHAD TECHNOLOGIES LIMITED, company no 11770361, incorporated 16 Jan 2019
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

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