ForexQ.com
ForexQ.com
Entidad de pago · Reino Unido
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.
Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.
Periodo analizado: junio de 2023 – octubre de 2026
MUY BAJO — NIVEL DE QUEJAS
El 82 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Retiros y pagos: Bajo · Bloqueo y congelación de cuentas: Bajo
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.