OPENING A WORLD OF OPPORTUNITY

DRIVING SAFE, COMPLIANT TRADE FOR GLOBAL SMES

 

We believe in choice, fairness and equal opportunity.

It can be difficult for SMEs to trade internationally with safety and confidence. But those very SMEs may be the life blood of many emerging regions. That's why we've invested heavily and consistently in world-leading compliance systems, built from their inception to allow safe, compliant payments across the globe.

 
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Global Transactions

Our world-leading AML/ATF systems go far beyond traditional KYC/EDD measures to open up safe, compliant cross-border trade. In-depth knowledge of every actor in a transaction allows businesses to prosper and trade with confidence.

 
 
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Deliverable Exchange in over 100 currencies

Our international network of partners enables forex in over 100 currencies, with immediate liquidity even in exotics.

 
 
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Beyond Due diligence

The driving force behind Choice's success is no secret. Our in-house developed KYC/EDD system drives industry-leading AML/ATF procedures, telling us every aspect of every actor in every transaction.

 
 
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Partner with Success

As a Choice International partner, you become part of our compliance eco-system. It's a vital component of transparency and security against bad transactions that everyone involved conform to the standards that protect us all.

 
 
 
 
 
 
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Choice International Limited, 34 Curzon Street, London W1J 7TS

 
 

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