Money Transfer Security

Moving your money securely is our primary concern: you can transfer with confidence using Azimo.

Fully regulated

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) Azimo Ltd is licensed and regulated by HMRC as a Money Services Business (MSB) License Number 12676497.

FCA

Secure Debit Card Usage

Our website and mobile app use MasterCard SecureCode and Verified by Visa systems to ensure only valid orders are processed.

MasterCard SecureCode Verified by VISA

Bank level security

Azimo uses the same 128-bit encryption and physical security used by banks. Our practices are monitored and verified by TRUSTe and VeriSign.

TRUSTe Norton Secured

24/7 Built-in Protection

We increase your financial security by continually scanning our system for unusual transactions. From time to time we may block a transfer and contact you for additional security clearance, particularly when your transaction is large or unusual.

World Class Compliance

We use a sophisticated multi-point technique to ensure all transactions are subject to the correct levels of "Know Your Customer "and regulatory checks, including the OFAC blacklist.

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