Compliance and Governance

Last updated on 14 May 2019

Overview

Choice International Limited is an Authorised Payment Institution, registered and regulated by the Financial Conduct Authority. It was incorporated in the UK in on 2 April 2004 under the registration number 05092522. Its name from the date of incorporation to 22 October 2015 was Choice Money Transfer Limited.

The company's registered office is 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN, and its trading address is 34 Curzon Street, London W1J 7TS

The various registrations and/or approvals held by the company include the following:

FCA Registration: 596467

MLR Registration: 12186557

Data Protection Registration: Z2270742

Choice is registered with HMRC as a Money Transmitter and Bureau de Change. A list of Fit and Proper Individuals can be provided on request.

 
 
Log In | Choice Cash Logistics | A charge on your card?
 

Home | Global payment services | Enhanced Due Diligence | Foreign exchange | Partner with Choice | About Choice | Contact Us

Privacy Policy | Cookies | Compliance and Governance

 

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

 
 

Copyright ©2019, Choice International Ltd