Azimo Ltd

Trustpilot Rating
Reviews 25,719 | Excellent
 (9.0)
Business Focus
international money transfers

Azimo Ltd is an electronic money institution focused on international money transfers. Azimo Ltd offers international payments, international payrolls to natural persons, business entities. Incorporated in the United Kingdom, Azimo Ltd is authorized and regulated by the Financial Conduct Authority.

Products
  • international payments
  • international payrolls
Clients
  • natural persons
  • business entities

Money Transfers

Azimo offers money transfers between more than 195 countries in more than 150 currencies. Money can be sent from bank accounts, debit cards, credit cards and received to bank accounts, mobile phone accounts, cash pick-up points. Transfers made with Azimo are usually completed within 0-4 days.

Speed
0-4 days
Countries
195+ countries
Currencies
150+ currencies
Sending From
  • bank accounts
  • debit cards
  • credit cards
Receiving To
  • bank accounts
  • mobile phone accounts
  • cash pick-up points

Transfer Speed

On average, a transfer with Azimo takes one working day.
The delivery time of a transfer may vary depending on:

  • the country the money is being sent to,
  • the chosen delivery method
  • and the way a sender pays for the transfer.

Payments done by card are a much faster option, as they only take a few minutes to reach Azimo's account.
In order to transfer money quickly, Azimo holds funds in most currencies around the world which means that it can send money instantly to 60+ countries.

Sending Countries

Azimo allows to send money from 25 countries, namely:

 United Kingdom
 Sweden
 Norway
 Denmark
 Switzerland
 Poland
 Austria
 Belgium
 Cyprus
 Estonia
 Finland
 France
 Germany
 Greece
 Ireland
 Italy
 Latvia
 Lithuania
 Luxembourg
 Malta
 Netherlands
 Portugal
 Slovakia
 Slovenia
 Spain

Receiving Countries

Azimo allows to send money to more than 195 countries.

Sending Methods

Bank Account
A sender needs to transfer the full amount from his/her own bank account into Azimo's bank account. This can be done through online banking, calling the bank, or visiting the bank's branch in person.
Personal Debit and Credit Cards
  • A sender should be using his/her personal card, so that the name on the card should match the name on his/her Azimo account
  • The maximum sending amounts for card payments is around 13,500 EUR
  • Azimo do not accept the following card types:
    • Prepaid cards
    • Virtual cards
    • American Express
    • Miles & More

Receiving Methods

Bank Account
Direct to bank is a transfer when the money is delivered straight to the recipient’s bank account in local currency.
Mobile Top-up
Mobile top-up is a transfer where a sender can add credit to the recipient’s local mobile number. Mobile top-ups are usually processed within minutes.
Mobile Wallet
A mobile wallet is an electronic wallet that allows to store, send and receive money on a cleint's mobile phone.
Cash Pick-up
Cash pick-up is a transfer when the transfer's recipient can collect as physical cash from over 200,000 secure pick-up locations around the world.
Home Delivery
Home delivery is a transfer where the money is securely delivered straight to the recipient’s door within 24 hours.

Advantages of Azimo Transfers

Fast transfers to 195+ countries
Available for individuals and business entities
Variety of receiving options
Variety of sending options
First two transfers are fee-free

Disadvantages of Azimo Transfers

Sending money available from Europe only
May not be the cheapest option

How Azimo Transfers Work

1.
Login or register
Login or register at Azimo website.
2.
Enter recipient details and amount
Set up the transfer by entering all details yourself or requesting them via Azimo's app.
3.
Pay securely
Visa, Master Card, Maestro and bank transfers accepted.
4.
Transfer processed
Money from our local partner's account is sent to your recipient's bank or cash pick-up point.
5.
Money delivered
Money can be delivered in minutes to a few days, depending how fast your recipient's bank can process it.
6.
Transfer completed
You receive e-mail confirmation.


Alternatives to Azimo Transfers

See Also

Operations with Cryptocurrencies

No

Azimo do not conduct operations with cryptocurrencies.

See Also

Mobile Applications *)

Azimo - Request and receive
 4.5, 185 Ratings

*) Based on the information from Apple App Store.

Company Details

Country of Registration
United Kingdom
Company Number
07895399
Authorized By
Financial Conduct Authority
Reference Number
900220
Authorization Granted
5 April 2018
Authorized Activities
  • money remittance

Azimo Ltd is authorized by the Financial Conduct Authority (reference number 900220) for money remittance. The authorization was granted on 5 April 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Azimo Ltd, can conduct its activities in any of the 31 EEA member states. Azimo Ltd do not participate in deposit guarantee schemes.

See Also

Contacts

Upper Street 173, N1 1RG, London, United Kingdom
+44 153 587 2061
Website Languages
German
Spanish
French
Italian
Dutch
Polish
Portuguese
Romanian
Russian

Similar EMIs

Cambridge Mercantile Corp UK Ltd (United Kingdom)
providing foreign exchange and global payments services to businesses
Currencies Direct Limited (United Kingdom)
currency and money transfers
UAB DEVERE E-MONEY (Lithuania)
international money transfers
Digital Capital Ltd (United Kingdom)
providing payment solutions
Disberse Limited (United Kingdom)
international transfers for donors and aid organizations
Dukascopy Payments SIA (Latvia)
mobile instant payments

See Also