Moving your money securely is our primary concern: you can transfer with confidence using Azimo.
Azimo Ltd. is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN 900220) for the issuing of electronic money. Azimo Ltd is licensed and regulated by HMRC as a Money Services Business (MSB) License Number 12676497.
Our website and mobile app use MasterCard SecureCode and Verified by Visa systems to ensure only valid orders are processed.
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.
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.