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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Remit Choice

Payment institution · United Kingdom

About the company

Legal company nameAHAD Technologies Limited · UAB Remit Choice Limited · Remit Choice Pty Ltd · RCL Money Transfer Limited
Year founded2019
Headquarters / registered countrySheffield, United Kingdom
Websitewww.remitchoice.com
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESRetail clients
MIN. DEPOSITNot stated
PLATFORMSWebsite · Mobile app (Android, iOS)
PRODUCTSInternational transfers to bank accounts · Cash pick-up · Mobile wallet transfers · Bill payment

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 949756
Licence holderAHAD TECHNOLOGIES LIMITED
ScopeListed in the FCA register as an Authorised Payment Institution under AHAD TECHNOLOGIES LIMITED (FRN 949756) since 16 Dec 2021.
StatusVerified

Bank of Lithuania (Lithuania)

Licence no.LB000498
Licence holderUAB Remit Choice Limited
ScopeListed 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.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: June 2024 – October 2026

  • Withdrawal / payment: 57
  • Identity verification: 15
  • Account / trading conditions: 6
  • Other: 6
  • Customer support: 5

No. 164 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Withdrawal / payment: 53. · Identity verification: 31. · Account / trading conditions: 325. · Other: 139. · Customer support: 216.

SOURCES REVIEWED

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 and that refunds were delayed, and repeated document requests during compliance reviews stand out.

Sources and verification history

Official company sourcesremitchoice.com — homepage, About Us, FAQ, Contact Us, Terms and Conditions (United Kingdom, Canada, Australia, USA, New Zealand, Europe), manifest.json
Regulator recordsFCA — AHAD TECHNOLOGIES LIMITED, FRN 949756 (register.fca.org.uk) · Bank of Lithuania — UAB Remit Choice Limited, licence LB000498 (lb.lt)
Company registerCompanies House — AHAD TECHNOLOGIES LIMITED, company no 11770361, incorporated 16 Jan 2019
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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