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Aspora

Zahlungsinstitut · International

Über das Unternehmen

Rechtlicher FirmennameAspora Money Services Limited · Real Transfer Limited · Nesse Technologies Inc · Vance Money Services LLC
Gründungsjahr—
Hauptsitz / Land der RegistrierungNot stated
Websitewww.aspora.com
Zuletzt geprüft15.10.2026

According to its official website, Aspora, formerly known as Vance, is a finance app for non-resident Indians (NRIs) that offers fast money transfers to India, NRE/NRO account opening and gold investment; the website says it has more than 1 million users and has transferred over USD 2 billion. In the United Kingdom, services are provided by Real Transfer Limited (FRN 535949), regulated by the FCA as an Authorised Payment Institution. The website also says that in Canada Nesse Technologies Inc is registered with FINTRAC as a money services business and with the Bank of Canada as a payment service provider, that in the US Vance Money Services LLC works with a partner bank as a FinCEN-registered money services business, and that payment services in the UAE are provided through Lulu International Exchange LLC, regulated by the Central Bank of the UAE. According to the company's UAE client disclosure, the DIFC-incorporated Aspora Money Services Limited provides UAE-to-India remittances under a restricted DFSA Innovation Testing Licence (F008914, 28 Jan 2026); under the conditions in the DFSA register, the licence is for testing only, testing is capped at set client numbers and limited to UAE residents, and normal client protections may not apply. This information is the company's own statement.

Kontodetails

KONTOARTENIndividual
MINDESTEINZAHLUNGNot stated
PLATTFORMENAspora mobile app
PRODUKTEMoney transfers to India · NRE/NRO account opening · Gold investment

Lizenzen und Regulierung

DFSA (Vereinigte Arabische Emirate (Dubai))

Lizenz-Nr.F008914
LizenzinhaberAspora Money Services Limited
UmfangListed in the DFSA register as a DIFC company, licensed 28 Jan 2026; endorsed to serve retail clients and hold client assets; authorised for providing money services, advising or arranging on money services, arranging deals in investments and arranging custody.
StatusVerifiziert

FCA (Vereinigtes Königreich)

Lizenz-Nr.FRN 535949
LizenzinhaberReal Transfer Limited
UmfangListed in the FCA register as an Authorised Payment Institution under Real Transfer Limited (FRN 535949); payment institution status since 23 Mar 2018.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: Dezember 2025 – Oktober 2026

  • Auszahlungen und Zahlungen: 62
  • Sonstiges: 18
  • Gebühren und Provisionen: 5
  • Kundenservice: 2

HOCH — BESCHWERDENIVEAU

28 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Auszahlungen und Zahlungen: Sehr hoch · Sonstiges: Sehr hoch · Gebühren und Provisionen: Hoch · Kundenservice: Mittel

GEPRÜFTE QUELLEN

The complaint distribution is based on the latest 1-star reviews on Aspora's Trustpilot page (87) records as of 15 October 2026; one person's reviews count once, and records about fake sites and third parties using the Aspora name are left out. Across the complaints, transfers taking hours or days or never reaching the recipient, slow refunds of failed transactions and unpaid referral and promotion rewards stand out.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenaspora.com — homepage, About us, UAE page, Terms of Use, UAE Client Disclosure Statement pages, footer
Einträge der AufsichtsbehördeDFSA — Aspora Money Services Limited, F008914 (dfsa.ae) · FCA — Real Transfer Limited, FRN 535949 (register.fca.org.uk)
HandelsregisterCompanies House — REAL TRANSFER LIMITED, company no NI065249, incorporated 15 Jun 2007
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert15.10.2026

Beschwerde einreichen