Is Azimo Ltd a licensed e-money institution?

Yes. Azimo Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900220. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Azimo Ltd?

Azimo Ltd is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is Azimo Ltd's licence or FRN number?

Azimo Ltd's licence reference number is 900220. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Azimo Ltd

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900220

Authorised since

05 Apr 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Azimo Ltd holds a current licence issued by the Financial Conduct Authority under reference 900220. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three activities form the substance of the firm's regulatory permission as recorded in the FCA register.

Azimo Ltd operates under a United Kingdom licence without EEA passporting rights. The register lists zero host states, indicating the entity does not currently exercise cross-border freedom to provide services within the European Economic Area under the e-money directive framework.

The licence was granted on 5 April 2018. Operational status is recorded as active as at the last register cross-check. The FCA Financial Services Register confirms the entity's authorisation under reference 900220.

Authorised activities (PSD2 / EMD2)

Payment-services activities Azimo Ltd is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is Azimo Ltd a licensed e-money institution?: Yes. Azimo Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900220. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Azimo Ltd?: Azimo Ltd is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Azimo Ltd's licence or FRN number?: Azimo Ltd's licence reference number is 900220. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in United Kingdom

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about Azimo Ltd. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.