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Aspora

Établissement de paiement · International

À propos de la société

Raison socialeAspora Money Services Limited · Real Transfer Limited · Nesse Technologies Inc · Vance Money Services LLC
Année de création—
Siège / pays d’immatriculationNot stated
Site webwww.aspora.com
Dernière vérification15.10.2026

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.

Détails du compte

TYPES DE COMPTEIndividual
DÉPÔT MIN.Not stated
PLATEFORMESAspora mobile app
PRODUITSMoney transfers to India · NRE/NRO account opening · Gold investment

Licences et réglementation

DFSA (Émirats arabes unis (Dubaï))

N° de licenceF008914
Titulaire de la licenceAspora Money Services Limited
PérimètreListed 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.
StatutVérifiée

FCA (Royaume-Uni)

N° de licenceFRN 535949
Titulaire de la licenceReal Transfer Limited
PérimètreListed in the FCA register as an Authorised Payment Institution under Real Transfer Limited (FRN 535949); payment institution status since 23 Mar 2018.
StatutVérifiée

Réclamations des utilisateurs

Les signalements d’utilisateurs trouvés en ligne sont classés par sujet. Les graphiques montrent la répartition des signalements ; ceux-ci sont compilés à partir des enregistrements publiés sur Trustpilot, WikiFX et Şikayetvar, et les enregistrements d’une même personne ne sont comptés qu’une seule fois.

Période examinée : décembre 2025 – octobre 2026

  • Retraits et paiements : 62
  • Autre : 18
  • Frais et commissions : 5
  • Service client : 2

ÉLEVÉ — NIVEAU DE RÉCLAMATIONS

28 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.

PAR SUJET — Retraits et paiements : Très élevé · Autre : Très élevé · Frais et commissions : Élevé · Service client : Moyen

SOURCES EXAMINÉES

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.

Sources et historique des vérifications

Sources officielles de la sociétéaspora.com — homepage, About us, UAE page, Terms of Use, UAE Client Disclosure Statement pages, footer
Enregistrements du régulateurDFSA — Aspora Money Services Limited, F008914 (dfsa.ae) · FCA — Real Transfer Limited, FRN 535949 (register.fca.org.uk)
Registre des sociétésCompanies House — REAL TRANSFER LIMITED, company no NI065249, incorporated 15 Jun 2007
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification15.10.2026

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