ForexQ.com
ForexQ.com
Zahlungsinstitut · Vereinigtes Königreich
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.
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: Juni 2023 – Oktober 2026
SEHR NIEDRIG — BESCHWERDENIVEAU
82 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Auszahlungen und Zahlungen: Niedrig · Kontosperrungen und Einfrierungen: Niedrig
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.