Azimo’s Partners

Azimo works with some of the largest payment companies in the world, and we are regulated by the FCA, to ensure your money reaches its destination safely.

 

Financial Conduct Authority (FCA)

Azimo Ltd is authorised by the Financial Conduct Authority, under the Payment Services Regulations, 2009, for the provision of payment services. FCA Registration No. (FRN 591762).

 

HM Revenue and Customs (HMRC)

We are also registered with HMRC as a money service business (Money Laundering Regulations registration number 12676497).

 

Information Commissioners Office (ICO)

Azimo is registered as a data controller with the Information Commissioner’s Office (Ref ZA013054). The ICO is the UK’s independent authority set up to uphold information rights.

 

AUKPI

Azimo is a member of the United Kingdom Money Transfer Association, the trade body for Payment Institutions and agencies in the UK.

 

IAMTN

Azimo is a member of the International Association of Money Transfer networks. IAMTN works with governments and regulators to represent the industry across the globe.

 

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