ForexQ.com
→ الرئيسية

AZA Finance

مؤسسة دفع · المملكة المتحدة

عن الشركة

الاسم القانوني للشركةB Transfer Services Limited · NeWurth S.A. · Exchange4Free Ltd · Transferzero Money Transfer S.A.
سنة التأسيس2013
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيazafinance.com
آخر تحقق08.10.2026

According to its official website, AZA Finance was founded in Nairobi, Kenya, in 2013 as a currency exchange platform and has grown into a B2B fintech serving businesses operating in Africa and other frontier markets. The services are offered by NeWurth S.A., registered in Luxembourg, under the trading name "AZA Finance"; group companies include the London-based, FCA-regulated payment institutions B Transfer Services Limited and Exchange4free Limited, and Transferzero Money Transfer S.A. The site gives its UK FCA licence number as 673100 and states that it is also regulated by the Bank of Uganda (MR 125/23), the Central Bank of Nigeria (BT Payment Services Nigeria Limited, payment service provider licence), the Bank of Spain and the South African Reserve Bank (SARB). Remittance providers, multinational corporations and businesses are named as target clients; it offers treasury and liquidity services, international and intra-Africa payments, collections via mobile wallets and bank accounts, currency exchange in African and G20 currencies, a bulk payment API and an online payment portal. Offices are listed in London, Madrid, Nairobi, Lagos, Accra, Dakar, Kampala and Johannesburg. The Exchange4Free brand is now part of AZA Finance. The group's South African entity E4F Forex (Pty) Ltd (FSP 47434) holds a financial services provider licence from the FSCA. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتBusiness clients (companies, remittance providers)
الحد الأدنى للإيداعNot stated
المنصاتWeb platform · API
المنتجاتInternational and intra-Africa payments · Currency exchange · Collections · Treasury and liquidity · Bulk payment API

التراخيص والرقابة

FCA (المملكة المتحدة)

رقم الترخيصFRN 673100
حامل الترخيصB Transfer Services Limited
النطاقListed in the FCA register as an Authorised Payment Institution under B Transfer Services Limited (FRN 673100) since 27 Jun 2018.
الحالةموثّق

FCA (المملكة المتحدة)

رقم الترخيصFRN 502845
حامل الترخيصExchange4Free Ltd
النطاقListed in the FCA register as an Authorised Payment Institution under Exchange4Free Ltd (FRN 502845) since 21 May 2018.
الحالةموثّق

FSCA (جنوب أفريقيا)

رقم الترخيصFSP 47434
حامل الترخيصE4F Forex (Pty) Ltd
النطاقListed in the FSCA register as an authorised (Authorized) financial services provider under E4F Forex (Pty) Ltd (FSP 47434); authorised since 11 Oct 2016; approved product classes: derivative instruments and deposit products.
الحالةموثّق

شكاوى المستخدمين

تُصنَّف بلاغات المستخدمين المنشورة على الإنترنت حسب الموضوع. تُظهر الرسوم البيانية كيفية توزّع البلاغات؛ وهي مجمَّعة من السجلات على Trustpilot وWikiFX وŞikayetvar، وتُحتسب سجلات الشخص الواحد مرة واحدة.

الفترة المراجَعة: يونيو 2023 – أكتوبر 2026

  • السحب والمدفوعات: 1
  • حظر الحسابات وتجميدها: 1

منخفض جدًا — مستوى الشكاوى

تلقّت 82% من المؤسسات التي لديها سجلات شكاوى عددًا أكبر من الشكاوى مقارنةً بهذه المؤسسة.

حسب الموضوع — السحب والمدفوعات: منخفض · حظر الحسابات وتجميدها: منخفض

المصادر المراجَعة

The complaint distribution is based on the 1-star reviews on AZA Finance's Trustpilot page (2) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the AZA Finance name are left out. Across the complaints, account access and password reset problems and delayed incoming transfers stand out.

المصادر وسجل التحقق

المصادر الرسمية للشركةazafinance.com — homepage, about, contact, terms of use, payments, treasury, foreign exchange, collections, online payments and complaints pages
سجلات الجهة الرقابيةFCA — B Transfer Services Limited, FRN 673100 (register.fca.org.uk) · FCA — Exchange4Free Ltd, FRN 502845 (register.fca.org.uk) · Banco de España, Bank of Uganda, CBN (Nigeria) — company statement, register could not be read · FSCA — E4F Forex (Pty) Ltd, FSP 47434 (fsca.co.za)
السجل التجاريCompanies House — B TRANSFER SERVICES LIMITED, company no 09377714, incorporated 7 Jan 2015
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

تقديم شكوى