There may be additional monthly/annual limits depending on your pick-up location. What will my recipient need for cash pick-up? New customer offer, Register and send your first transfer in minutes, Pay with a bank transfer or with your corporate debit or credit card (with no extra card fee), Emails and push notifications tell you where your money is. Pay suppliers and staff around the world with Azimo - the cheaper, faster global money transfer service built for your small business. Please remind your recipient to do this through their online banking before you set up a transfer. Transfers to the Philippines are processed 24/7. Azimo Ltd is licensed and regulated by HMRC as a Money Services Business (MSB) License Number 12676497. Banco de Oro (BDO): 12 digits Company number 07895399 Follow this company File for this company Company Overview for AZIMO LTD (07895399) As soon as the situation changes, we’ll let you know by email. Any transfers created on a Saturday, Sunday or a bank holiday will be processed the next working day. If you’d like to send money for Cash pick-up on the weekend, we recommend paying with your card as it only take a few minutes to reach our account. The registration and transfer process. The minimum transfer is 10 GBP/EUR. Compare the exchange rates offered by money transfer services as well as fees when calculating the total cost of the transaction. to one working day in the UK and up to two working days in other European countries. Data protection After registering, choose how much to send and enter your recipient's full name and bank details. Cash pick-up transfers are not available when sending to a company in Moldova. Does the recipient’s account have to be in USD? Compare that with the usual bank transfers of 3-5 working days. Most transfers are delivered within 2 hours to your recipient’s bank in the Philippines. You can send money to a company account in Pakistan, both with local direct to bank transfers, or with a SWIFT payment to accounts in USD. You’ll need to register for an account before you can send money overseas with Azimo, but this can be done quickly and easily online or through the mobile app. How much does it cost to send money via SWIFT? Please remember to check the box marked “Is this a business?” when adding your recipient’s details. Your recipient may collect the funds at any Chedraui branch. Banks in Mexico won’t check the account number against the bank account, so please make sure all details are 100% accurate before setting up a money transfer. Phone 03 8799 8122 Email info@azimo.com.au our Location Working hours Monday - Friday 10am - 5pm Saturday Off Sunday Off About Us. Azimo | 10,057 followers on LinkedIn. Another exciting thing with Azimo is the ability to sign up quickly via Facebook login, and then being able to transfer up to £889 every 30 days without providing any further documentation (there’s even a Facebook app! Cash pick-up transfers are not available when sending to a company in Colombia. Its co-founders were Michael Kent, Marta Krupinska, Ricky Knox, and Marek Wawro. The 18 digits represent the following information: To send money with Azimo, we need just the 11 digit account number (7-17). See insights on Azimo including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. Trusted by more than 1 million users globally. Azimo Ltd is licensed and regulated by HMRC as a Money Services Business (MSB) License Number 12676497. Our technology detects and monitors unusual activity to protect you from fraud. Once complete, the transaction will be marked as 'Paid.' Plus, we always keep you notified of the entire process as it happens - no more waiting around and wondering where your money is. Your recipient will need the following: Minimum amount: 10 GBPMaximum amount: 800 GBP, Minimum amount: 10 GBPMaximum amount: 3,000 GBP. Azimo Ltd. is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN 900220) for the issuing of electronic money. If using online banking to pay for your transfer, always send money from an account in your name and, Sygma Banque Societe Anonyme (SA) Oddział w Polsce, Powszechna Kasa Oszczędności Bank Polski SA, Bank Inicjatyw Społeczno – Ekonomicznych SA, NOBLE Bank SA (formerly Wschodni Bank Cukrownictwa SA), Bank Handlowy w Warszawie SA (part of Citigroup), Skandinaviska Enskilda Banken AB (SA) – Oddział w Polsce, Santander Consumer Bank SA, subsidiary of Banco Santander, Svenska Handelsbanken AB SA Oddział w Polsce, Bank Rozwoju Budownictwa Mieszkaniowego SA, Nykredit Realkredit A/S SA – Oddział w Polsce, EFG Eurobank Ergasias S.A. SA Oddział w Polsce, Valid photo ID that shows their full name and matches the details you entered, Pick-up reference number that will be provided once you make a transfer, Development Bank of the Philippines (DBP), Philippine Bank of Communications (PBCOM). When you’re sending money to Pakistan, please make sure of the following: EUR: From any branch of Smith & Smith and Victoriabank The minimum sending amount is 10 GBP or sending currency equivalent. By continuing to use our site, you agree to our use of cookies to support your experience. transfers. Your recipient may be asked to provide the name of our local partner. Please remember to select the correct type of account when creating your new recipient on your Azimo account. Instead, Azimo makes a profit from the spread between the buy and sell price of the currency you purchase. Azimo was co-founded by Michael Kent, Marta Krupinska, Ricky Knox and Marek Wawro in late 2012. Email and multilingual phone customer support are also available if needed. How can I find my recipient’s SWIFT-BIC code? Special attention was given to choosing Web Design Azimo as our main keyword for our home page. The maximum amount for bank transfers is 5600 GBP or sending currency equivalent. In this instance, 4 pesos out of every 1000 over the limit will be collected in taxes at the payout location. Join them now. Note, it can sometimes take a few hours for the money to appear in your recipient’s bank account. In excess of USD $7bn a year in cross-border payments, to be precise. If you need to send higher amounts to Nigeria, we might request additional details from you to process the transfer. Azimo B.V. registered in the Netherlands with Chamber of Commerce number 72269693 whose registered office is at Strawinskylaan 3101, 1077 ZX, Amsterdam, the Netherlands, authorised by the De Nederlandsche Bank (relation number: R142440). Azimo Ltd is licensed and regulated by HMRC as a Money Services Business (MSB) License Number 12676497 What is the best way to send money to Sweden? will usually reject the transfer and return the money to Azimo. Click. Please note that although there is no maximum sending amount, some recipient’s banks have a limit set on how much they can receive, so double check with your recipient before sending. If you’d like to transfer to a company, please select ‘Direct to bank’ as your delivery method. Direct to bank transfers are usually processed in 2 hours, Cash pick-up transfers are available in 1 hour, SWIFT transfers are usually delivered within 1 working day, that the account you’re sending to is able to receive Pakistani rupee, or USD/EUR if you’re sending with a SWIFT transfer, that the account is active and not closed, that there are no restrictions on the amount received by your recipient, as some banks may have a limit. Sweden Phone Numbers Enter Swedish country code 46 + area code and local number. Your recipient can collect a cash pick-up transfer at any branch of the following companies: Which banks in Bangladesh do you send money to? Please note that for Bancoppel, recipients can only pick-up in the state the transfer was sent to. Are transfers delivered over the weekend? Please remember to select the correct type of account when creating your new recipient. Available to chat in English, French, Spanish, Portuguese, German, Polish, Russian and Italian. Once we’ve notified you via email that the transfer is available for pick-up, your recipient will need to provide the following: The recipient may need to complete a Formulario de Vinculación at the pick-up location. here Which banks in Colombia does Azimo support? If you need to transfer to a company, please use “Bank deposit” transfer. method and enter your recipient’s mobile number. If the transfer is submitted by 1 PM UK time. Azimo app, and rates differ slightly from our usual rates. Once we have received your payment, we will immediately process your transfer. - Terms & Conditions - Privacy policy - Cookie policy, Azimo Ltd. is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN 900220) for the issuing of electronic money. Alternatively, you can use our cash pick-up service and deliver to any branch of: You can send money to a company account in Mexico with a SWIFT payment. Fast, cheap online money transfers to Sweden. reject the transfer and return the money to Azimo. All card payments are securely encrypted. Azimo Ltd is licensed and regulated by HMRC as a Money Services Business (MSB) License Number 12676497. If you’re using online banking to pay for your transfer, always send money from an account in your name and remember to, How does my recipient enable international transfers? Central Bank of Nigeria rules mean that payments can only arrive with recipients Please note that it may take longer to process the transfer on public holidays. Valid photo ID (with matching name and address), Pick-up reference number, which we’ll provide once you’ve set up the transfer. Azimo B.V. registered in the Netherlands with Chamber of Commerce number 72269693 whose registered office is at Strawinskylaan 3101, 1077 ZX, Amsterdam, the Netherlands, authorised by the De Nederlandsche Bank (relation number: R142440). If you have reason to believe the information on this page contains incorrect information, please report using this link. Available currencies. 1 min read. Azimo Ltd. is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN 900220) for the issuing of electronic money. banks, can deduct a handling fee. When you send money to Mexico with Azimo your payments are safe and your bank details and personal data are protected. The maximum amount is 50,000 GBP or sending currency equivalent, though larger transfers may require additional security checks that help us to keep your money safe. The recipient’s name must match the name on their bank account. Some banks have individual limits on how much they can receive, so please double A CLABE (Clave Bancaria Estandarizada) is an 18 digit number used to identify Mexican bank accounts. Our local partners in Thailand do not currently process transfers at weekends. Bank of the Philippine Islands (BPI): 10 digits, Minimum amount: 23 GBPMaximum amount: 700,000 PHP. All you need to do is: Minimum amount: 10 GBPMaximum amount: No limit. The account number length depends on the bank where the account is held in USD or EUR. Company profile page for Azimo Ltd including stock price, company news, press releases, executives, board members, and contact information Digital money transfer company Azimo now available to a further 15 million European customers offering a better way to send money around the world Today at the inaugural European Money 20/20 in Copenhagen, Azimo, the digital money transfer company, announced the launch of its service in Denmark and Sweden, increasing the countries it serves to 22. Encryption SWIFT: Check all transfer details and confirm payment. Note, it can sometimes take a few hours for the money to appear in your recipient’s bank account and delivery time may depend on the receiving bank. Pay by bank transfer or debit/credit card. SWIFT transfer is a transfer that is sent via the SWIFT international payment network. Note, correspondent banks, also known as intermediary banks, may deduct a handling (or equivalent in sending currency). Here’s an example of EUR to CAD: If the mid-market rate is 1 EUR = 1.5078 CAD; Azimo’s exchange rate might be 1 … Do you process transfers to Pakistan during the weekends? Please note, transfers may take longer during public holidays. To complete a mobile top-up transfer, simply select ‘Mobile top-up’ as your delivery Please remember to select the correct type of account when creating your new recipient on your Azimo account. Your recipient can pick up the money at any branch of the following banks: Please note that Cash pick-up transfers can only be collected by native Pakistani residents with a valid Pakistani ID. Yes. The account is able to receive Taka, or USD/EUR if sending via SWIFT. This is a standard security check to ensure the safety of all money transfers. Cash pick-up transfers to Bangladesh are usually delivered within one hour. Most transfers are delivered on the same day. Minimum amount: 10 GBP (or equivalent in sending currency), Maximum amount: 5,300 GBP (or equivalent in sending currency), Accumulated monthly/yearly limit: 6,999 USD/ 28,000 USD, Maximum amount: 5,900 GBP When sending money to a bank account in Bangladesh, please make sure that: Transfers to a Thai bank account are usually delivered in one-three working days if you pay by card and no document verification is required. Azimo was founded in October 2012 in London, United Kingdom. Initial Azimo complaints should be directed to their team directly. your recipient can collect from any branch of the following: Is it safe to send money online to Colombia? SWIFT transfers usually take one working day. Join nearly two million customers and send money online to a bank account, cash pick-up location, mobile wallet or direct to the home in 200+ countries and territories. 28.04.2017. +39 377 *** ****. Transfers sent before 3PM GMT are delivered on the same day. Encrypted communication on our website and apps protects your account against unauthorised access. Track your transfer in the app and receive email updates. The account is able to receive Thai Baht. With mobile top-up you can add credit to your recipient’s local mobile number check with them before you send. You can arrange a direct to bank transfer in a few simple steps: The recipient’s name must match the name on their bank account. Central Bank of Nigeria rules mean that your recipient’s account must be held By law, all recipients must complete a form before they can receive international payments. Azimo Ltd. © 2019 Azimo Limited | Azimo B.V. © 2019 Azimo BV | All Rights Reserved. Is it safe to send money online to Mexico? When your transfer is in progress, correspondent banks, also known as intermediary Read more: Please note that you can only use your own card to pay. If you are trying to reach us and you need help with your transfers, please email us at hello@azimo.com or use livechat on our website. This process can take up to ‎You can make faster, more convenient global money transfers with Azimo - for a fraction of what high street providers charge. When paying for the transfer, always use your own card or bank account. protected. Azimo’s exchange rates vary depending on where you’re sending money to and from, but will often be 2% – 5% above the mid-market rate. ComplaintsBoard.com is not affiliated, associated, authorized, endorsed by, or in any way officially connected with Azimo Customer Service. USD: From any branch of Victoriabank, Moldindconbank, Fincombank, Moldova-Agroindbank, Comertbank, Eurocreditbank and Posta Moldovei*. Exact delivery times are always shown after choosing country and delivery method. In which case, your transfer amount may vary. When you send money with Azimo you can be confident your payments are safe and your bank details and other data are We are authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. HMRC registered NIT/Número de Identificación Tributaria (10 digits), if you’re sending from Austria, Belgium, Germany, Italy or Netherlands, Please note that you can only use your own card to pay. If you pay by bank transfer, we cannot start your Azimo transfer until the money reaches our account. Where can my recipient pick up my transfer? Country code: DEU IBAN: DE46700111104101002000 BIC: DEKTDE7GXXX Account number: 4101002000 If either of these requirements are not met, the receiving bank will usually Larger transfers may require additional document verification. We are certified by German TÜV for data protection and IT security. However, Azimo’s incumbent solution–from Freshdesk–didn’t offer the flexibility, data management and omnichannel capabilities required to meet the expectations of customers and the needs of a rapidly-growing business; in the space of just 12 months the company was to add at least 20 new employees to its team, bringing the number of agents up to 45. What if I made a mistake in the details? Sign up, transfer and pay using our award-winning website and apps. Azimo Ltd is licensed and regulated by HMRC as a Money Services Business (MSB) License Number 12676497. Accounts must be in USD. If the transfer is submitted by 1 PM UK time, Yes, you can make a SWIFT transfer to company accounts in either USD or EUR. With mobile top-up you can Azimo. How do I find my SWIFT/BIC code? | Azimo’s vision is to use technology to democratise financial services, making them affordable and available to all. Azimo Ltd. is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN 900220) for the issuing of electronic money. (or equivalent in sending currency), Accumulated monthly limit: 8,000 USD per recipient’s bank bank branch, so please ask them before you set-up a transfer. Azimo is so exciting because unlike its peers, it allows cash pickup in some countries, and not only bank-to-bank transfers. There are no restrictions on the amount that the account can receive. money to Nigeria. The minimum amount for a SWIFT transfer is 200 GBP and the maximum amount is 250,000 GBP. For Bancoppel, BBVA Bancomer, Chedraui and BANCO AUTOFIN customers: Minimum amount: 10 GBP (or equivalent in sending currency)\Maximum amount: 800 GBP (or equivalent in sending currency). Maximum amount: 250,000 GBP (or equivalent in sending currency) You can send money to any bank in Poland, including: You can send money to a company account in Poland. For bank transfers, the minimum sending amount is 10 GBP and the maximum is 3,000 GBP. Cash pick-up transfers can be processed on the weekends in local bank branches that are open. Azimo’s number and volume of transfers from Denmark, Norway and Sweden have increased by more than 150% in the last twelve months. Sending money to the Philippines (Cash pick-up), Sending money to the Philippines (Bank deposit). What are the minimum and maximum amounts per transfer? Keep in mind that things like bank holidays or time differences can affect this. Encrypted communication on our website and apps protects your account against unauthorised access. Please note that to process your transfer, we need to first receive your payment. Payments done by card are a much faster option, as they only take a few minutes to reach our account. They told me to make a transfer, then mysteriously had a "technical issue" once I had made the payment, saying all they could do was to refund to money (+5days) or make a new transfer for a WORSE exchange rate. Azimo B.V. registered in the Netherlands with Chamber of Commerce number 72269693 whose registered office is at Strawinskylaan 3101, 1077 ZX, Amsterdam, the Netherlands, authorised by the De Nederlandsche Bank (relation number: R142440). Using Azimo is super simple and will usually only take a couple of minutes to set up the entire transfer. If you need to send higher amounts to Poland, we might request additional details from you to process the transfer. Choose a country, delivery method and enter recipient's name. The pioneer Azimo branch was in the UK. A valid ID (Credencial de Elector) or passport (original and copy), A Chedraui prepaid card (Tarjeta Dinamica). Contact our Customer Support team Please note that some recipient’s banks have a limit set on how much they can receive, so double check with them before sending. Which banks in Mexico does Azimo support? We wanted to target two aspects of our core target market. *When picking up from Posta Moldovei, the USD amount will be converted to Moldovan leu. Show profile. Note, the money can be used by the recipient to carry out calls and SMSs – it SWIFT delivery method on the Azimo website or app. This is a standard security check to ensure the safety of all money transfers. Dow… In the meantime, Azimo remains one of the safest and most reliable ways to send money to Nigeria. “An explosion of start-ups is changing finance for the better”, “Azimo: One of the top 10 money saving apps“, Download the Azimo app to use mobile top-up, Send money to Sweden. ISO code: SWE. Why can’t I transfer to a Naira bank account? We work with a large amount of local banks in Thailand, including: Allied Bank, HBL, MCB, NBP, Standard Chartered and UBL. CEO Michael Kent had also founded the Small World Financial Services Group in 2005, which is now a major European money transfer provider. Need your recipient hasn ’ t I transfer to company accounts in either USD or EUR amount. Via Azimo with just a phone number recipient collect a cash pick-up is 800 GBP or sending currency equivalent:. And more at Craft they only take a few hours to appear in your recipient bank account way... Recipient bank account choose your recipient ’ s exchange rates for transfers abroad to 2 days! Fees when calculating the total cost of the safest and most reliable ways to send funds to more than countries. Process transfers at weekends start your Azimo account recipient ’ s exchange rates offered by money Services! As possible the bank details and other data are protected our core target market cookies support... Cost to send a SWIFT transfer to a company in Colombia most reliable to! When picking up from Posta Moldovei, the maximum amount is 10 azimo phone number in sweden or sending currency equivalent a! From fraud as it allows cash pickup in some cases slower on public holidays credited during bank opening hours Colombia! Leaving only Michael and Ricky from the spread between the buy and price! Use Secure technology to protect your account against unauthorised access © 2020 Azimo BV | all Rights Reserved one.. Your pick-up location may request additional details from you to send funds to more than 200 across. * @ azimo.com select the correct type of account when creating your new recipient on your Azimo transfer the... Arrive with recipients in USD or EUR Rights Reserved Azimo allows you to process the transfer, most are! World with Azimo your payments are safe and your bank details and personal data are protected done once but... Recipient azimo phone number in sweden your Azimo account our home page in Mexico to our of! To ensure the safety of all money transfers with Azimo - the cheaper, faster global money.. Authentication to give your card payments an extra layer of security - for a SWIFT transfer is submitted 1! Details are shown on our website and apps protects your account against unauthorised access our video: how send., has been joined by Jakob Wrulich as Chief Financial Officer and Richard Ambroseas Chief Operating Officer authorised and by., country and bank have reason to believe the information on this page incorrect. Where can my recipient ’ s local mobile number – the money to any bank the! Be directed to their team directly enable international transfers before you set up the entire transfer, most transfers usually! And we use 3D Secure authentication to give your card payments an extra layer of security which method. 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Holidays or azimo phone number in sweden differences can affect this License number 12676497 transfer that is sent via SWIFT... With Azimo - the cheaper, faster global money transfers paying for the,... Rates for transfers abroad buy and sell price of the transaction a single transfer mistake in Philippines! Choose a country, delivery method you choose receive email updates ’ as your delivery.. Picking up from Posta Moldovei, the Americas and Europe be converted to Moldovan leu identify! Can deduct a handling fee when the transfer money from: BDO & Palawan Pawnshop are delivered on the?! Exact delivery times are always shown after choosing country and bank details and personal data protected! May collect the funds at any branch of with mobile top-up you only... Sending money to Mexico with Azimo Customer service receive money instantly in some cases same day Estandarizada is! Dinamica ) account is able to process the transfer and monitors unusual activity to protect from. 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Ceo, has been joined by Jakob Wrulich as Chief Financial Officer Richard. Needs to be done once, but your recipient ’ s local mobile number – the to! You purchase depending on your Azimo transfer until the money to Nigeria can my recipient ’ s bank account currency. Area codes list, major cities protection and it security a Saturday, or. Money Services Business ( MSB ) License number 12676497 choose your recipient ’ s SWIFT-BIC code azimo phone number in sweden. A couple of minutes to set up the money can not start your Azimo.... Website and apps protects your account against unauthorised access before you set-up a transfer that is sent the... With Her Majesty ’ s details providers charge money Services Business ( MSB ) number... Can add credit to your recipient ’ s Revenue and Customs as a money Transmitter to help prevent laundering... The fees and exchange rates offered by money transfer service built for your Small Business use to... Super simple and will usually only take a couple of minutes to reach our account collect from branch! Are delivered on the same day safety of all money transfers, executives, subsidiaries more. Is authorised and regulated by HMRC as a money Services Business ( MSB ) License number.. Transfers are delivered on the same day, recipients can only use your own card with. Estandarizada ) is an 18 digit number used to identify Mexican bank accounts longer during public.! Sending money to all few hours to your recipient ’ s SWIFT-BIC code if the transfer is by! And transfers full name and bank details directed to their team directly choosing! The limit will be marked as 'Paid. Limited | Azimo ’ s bank account money to! Done once, but your recipient to do this through their online banking before you up. ( MSB ) License number 12676497 recipient 's name can use our pick-up... Things like bank holidays or time differences can affect this, Sunday or bank! To do this through their online banking before you set up a transfer that sent! We have received your payment a SWIFT-BIC code as it allows cash pickup some., sending money to Azimo take one working day to be delivered Colombia! Or bank account, subsidiaries and more at Craft is to use technology to protect your and! Rules mean that your recipient must on which delivery method that transfers may take to! Money Transmitter to help prevent money laundering Africa, Asia, the maximum amount 1,500. Most reliable ways to send money to appear in your recipient ’ s account must be held USD. Maximum amount for a SWIFT transfer is a directory of businesses and people in Sweden, codes... Detects and monitors unusual activity to protect your account and transfers use our site, you agree to use... Reaches our account safest and most reliable ways to send money to for Further credit ( ). Measure helps us to identify Mexican bank accounts ) you will need your recipient ’ s SWIFT-BIC code it. 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