Transfer traditional or e-money around the world

Banking services: expensive transfers, time consuming, complicated process.

Remit Choice: minimal charge, transfers up to several minutes, easy to use.

Yes, we are LICENSED PAYMENT INSTITUTION (Nr.46). We are supervised by the Bank of Lithuania, which is based on European Union legislation.  We are dealing with Banking partners and with online payment systems as a facilitator only. Both banks and payment processors are legally registered and authorized.

The customer service using SSL-protocol as the standard for secure connection through which the exchange of information between services and users is encrypted. And you absolutely have nothing to worry about.

Contact our support service.


We do not accept registrations from individuals and companies based in the United States of America and their unincorporated territories as well as countries that are restricted under FATF regulation. Citizens of these countries residing overseas are also not allowed service.

Below you will find a list of restricted countries/territories. Due to ever-changing policy, this list is updated. Countries can be both added and removed from the list. Under extreme circumstances, some countries can be temporarily restricted.

Countries currently restricted on Remit Choice.com: (Based on FATF, EU Regulation)

1. American Samoa

2. Korea, The Democratic People's Republic of

3. Ethiopia

4. Ghana

5. Guam

6. Iran

7. Iraq

8. Libya

9. Panama

10. Samoa

11. Syria

12. Yemen

13. Uganda

14. Zimbabwe

Under European regulations for financial institutions and to ensure the safety of user funds - all users are required to verify to be able to make any type of transfer on Remit Choice.com. The rules of verification for personal and company accounts vary and are detailed below.

To verify on the Remit Choice service, the documents required to identify are:

• For personal accounts:

                1. International ID card

                2. International passport

                3. Residence permit

• For company accounts:

                1. Personal verification documents as stated above

                2. Company documentation

The first step in verifying your account is filling out the KYC form.

Why do I need to fill the KYC form? 

To develop and improve the security of our services. We would like to know who/what the client is and what kind of ordinary activity they are involved in. This action is also one of the ways to be protected from such threats as identity theft and prevent any possible financial fraud, money laundering, and the financing of terrorism. 

What kind of information do I have to provide? 

We ask questions about contact details, nationality, place of residence, area of activity, predictable amount of money remittance, services that will be used.

Here are the rules that apply to the live identification process powered by iDenfy:

• The document type selected and the document that is photographed must match in order for the request to be approved for processing.
• All document types must have an MRZ code zone listed on the document. Any sort of ID, passport, or residence permit without an MRZ code (such as internal Russian passports, internal Ukrainian passports, Italian paper ID cards, Indian PAN cards, and the like) will be automatically rejected.
• The document and the uploader's face must be FULLY and CLEARLY visible in all photos to produce a valid result.
• The document used is required to be the real, physical document. Photos, scans, and copies of documents will be automatically rejected, even if they fit all of the previous criteria.

Here are some tips for getting the best possible results:

• Follow the steps exactly as they are written in the iDenfy verification process.
• Use a mobile device such as a tablet or smartphone to verify your identity as their cameras are much better than webcams found on most portable and desktop computers.
• Take the photos of your document and your face in a well-lit area, but avoid having light sources reflect light from the document. The glare produced can seriously harm the document review process.
• Make sure that the entire document and your face fit into the boundaries specified when photos are being taken.

Why is it required to submit proof for my/our source of my funds (SOF)?

It is an important anti-fraud measure that helps us ensure the safety of your money and to comply with AML regulations.

What documents can be submitted to prove the source of funds? 

•  Payslips;
•  Bank/savings statements (that show the source of income and the account balance);
•  Loan agreements (if the source of funds is a loan);
•  Sales contract (if the source of funds is a sale);
•  Inheritance contract(if the source of funds is inheritance).

We do not accept transfers sent on behalf of other people, so you must ensure that the funds you are sending are your own.

We reserve the right to request additional documents even if you do NOT reach one of the mentioned thresholds. These measures exist to allow us to protect our customers better from fraud.

• Company registration documents (Certificate of Incorporation)
• Company Statutes (Memorandum & Article of Association)
• Certificate of Good Standing, not older than 6 months
• Beneficial Owner Certificate
• Director's authority for representation

You can upload files in JPEG, PNG, BMP, PDF formats. Any unclear, altered, low-resolution or poor quality images will be rejected.

No, the entirety of the verification procedure is free.