Azimo Ltd., a UK incorporated company with its registered office located at Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB, and regulated by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money.
Azimo B.V., a private limited liability company under the laws of the Netherlands with its registered office located at Radarweg 29, 1043 NX, Amsterdam, and regulated by the De Nederlandsche Bank as a Payments Institution.
AzimoPSP Pty Ltd, an Australian-incorporated company with its registered office located at Unit 1, 31 Holloway Street, v. November 2022 ORMOND VIC 3204, and regulated by the Australian Transaction Reports and Analysis Centre.
Azimo Hong Kong Limited a Hong Kong-incorporated company with its registered office located at 2nd Floor, FOYER, 625 King’s Road, North Point, Hong Kong, and regulated by the Commissioner of Hong Kong Customs and Excise Department as a Money Service Operator.
Azimo Canada Inc., a Canadian incorporated company with its registered office located at Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, British Columbia, V6C 2B5, and regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
Azimo Canada Inc is registered with Bank of Canada as a Payment Service Provider (PSP) under the Retail Payments Activities Act (RPAA).
Azimo Canada Inc., a Canadian incorporated company with its registered office located at Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, British Columbia, V6C 2B5, and regulated by the Revenu Québec under the Money Services Business Act (licence number 12343).
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