Money Transfer Security - Azimo

Money transfer security

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

Fully regulated

Azimo Ltd. is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN 900220) for the issuing of electronic money.

Secure Card Usage

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

24/7 Built-in Protection

We increase your financial security by continually scanning our system for unusual transactions. From time to time we may stop a transfer and contact you.

Word 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.