About Us

Azizi Money Transfer is a trading name for Azizi Exchange Limited founded in February 2019 by team of professionals who have years of experience in remittance industry. Azizi Money Transfer provides a personalised and professional service in sending money to Afghanistan, Pakistan, and any other country across the world. Azizi Money Transfer is a private Limited company registered in England and Wales under company registration number 11815990. We are a small payment institution, registered with Financial Conduct Authority (FCA) under the Payment Service Regulations 2017 (FRN No: 911263). Azizi Money Transfer is also registered and supervised by Her Majesty’s Revenue and Customs (HMRC) as a Money Service Business under license number XTML0000142151.

Customer satisfaction is the key focus of Azizi Money Transfer’s overall business strategy. Our key objective is to understand customer’s needs and provide them with the best possible experience. To achieve customer satisfaction, Azizi Money Transfer has built a great team assist you. Azizi Money transfer has provided its team with the latest technology available to ensure the right blend of professional and reliable service expected by its customers.

We aim to extend the opportunities of growth in the market for our partners and stakeholders where we are operating our business in order to be recognised the most reliable, efficient and innovative money transfer company. However, to achieve this, we are committed to do proper and continuous market research and comply according to the standard Money Laundering Policies in order to avoid financial terrorism from market

Compliance is the main point for the success of our business due to which we have supplied extremely classy system to have check and balance on each transaction that complies with the standard Money Laundering Regulations and Key legalisation within track record of KYC (Know Your Customer) and Customer Due Diligence (CDD).

It can help our employees, agents and partners that a transaction is free of fraudster, terrorist, deceased, money launderer, or a Politically Exposed Person through checking a particular person's bio-data with the help of up-to-date databases which meets with global compliance decisive factor.