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Remit Choice

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialAHAD Technologies Limited · UAB Remit Choice Limited · Remit Choice Pty Ltd · RCL Money Transfer Limited
Año de fundación2019
Sede / país de registroSheffield, United Kingdom
Sitio webwww.remitchoice.com
Última comprobación08.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTARetail clients
DEPÓSITO MÍN.Not stated
PLATAFORMASWebsite · Mobile app (Android, iOS)
PRODUCTOSInternational transfers to bank accounts · Cash pick-up · Mobile wallet transfers · Bill payment

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 949756
Titular de la licenciaAHAD TECHNOLOGIES LIMITED
AlcanceListed in the FCA register as an Authorised Payment Institution under AHAD TECHNOLOGIES LIMITED (FRN 949756) since 16 Dec 2021.
EstadoVerificada

Bank of Lithuania (Lituania)

N.º de licenciaLB000498
Titular de la licenciaUAB Remit Choice Limited
AlcanceListed 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.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: junio de 2024 – octubre de 2026

  • Retiros y pagos: 72
  • Otros: 8
  • Atención al cliente: 4
  • Bloqueo y congelación de cuentas: 3
  • Tarifas y comisiones: 2

ALTO — NIVEL DE QUEJAS

El 26 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Muy alto · Otros: Alto · Atención al cliente: Medio · Bloqueo y congelación de cuentas: Medio · Tarifas y comisiones: Alto

FUENTES CONSULTADAS

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.

Fuentes e historial de verificación

Fuentes oficiales de la empresaremitchoice.com — homepage, About Us, FAQ, Contact Us, Terms and Conditions (United Kingdom, Canada, Australia, USA, New Zealand, Europe), manifest.json
Registros del reguladorFCA — AHAD TECHNOLOGIES LIMITED, FRN 949756 (register.fca.org.uk) · Bank of Lithuania — UAB Remit Choice Limited, licence LB000498 (lb.lt)
Registro mercantilCompanies House — AHAD TECHNOLOGIES LIMITED, company no 11770361, incorporated 16 Jan 2019
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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