Updated 5 days ago
Private Limited Company
- Active - 05680687 (CH)
- Age: 17 years
- ID: 34009568/55
34 Curzon Street Mayfair London W1J 7TS United Kingdom
• 64999 - Financial intermediation not elsewhere classified
Our processes are officially vetted and sanctioned, and Choice Forex is an Authorised Payment Institution, registered with the Financial Conduct Authority under number 586676. We are also registered as a Supervised Business with HMRC as a Money Transmitter and Bureau de Change under registration number 12231539. A list of identified Fit and Proper Individuals is available on request... Choice Forex has established relationships with several global banks. This allows greater stability and flexibility in payment speed and routing, and insulates our customers from changes in policy or international reach. All of our partner banks have fully approved and accepted our compliance methods... Our foreign exchange business grew naturally from the activities and experience of our parent company. Choice International has been handling cross-border payments since 2004, and now manages well in advance of $2 billion of payments and remittances each year. During that time it's become a highly..
Also known as: Choice, CHOICE FOREX LIMITED, Choice Forex Ltd.
Registration numbers: 05680687 (CH), 12231539 (W)