OUR REGULATORY LICENSES
Remit Choice Limited
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
Remit Choice Limited 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: 200 - 55 Village Centre Place C/O
IncorpPro Mississauga ON L4Z 1V9
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 8 805/220 COLLINS ST, 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 that complies
meticulously with Australian laws and regulations pertaining to 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: BROKERFORGE LTD, 181 Willis Street, Te
Aro, Wellington, 6011
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.