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SWIFT transfers

SWIFT transfers

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Azimo Ltd. is licensed and supervised by the Financial Conduct Authority as an Electronic Money Institution (FRN 900220). Azimo BV is licensed and supervised by the De Nederlandsche Bank (DNB) as a Payments Institution (R142440). Azimo is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), registration number M17813273, and the Autorité des marchés financiers (AMF), license number 904697. AzimoPSP Pty Ltd is registered with AUSTRAC, ACN 642 496 740. Azimo Hong Kong Ltd. is licensed by Hong Kong Customs and Excise Department as a Money Service Business (MSO Licence No: 21-07-02032).