Terms of use

To ensure compliance with local regulations, our terms vary by region. Please review the terms applicable to your location below.

The entities listed are Aspora’s registered entities operating in their respective regions.

Your registered location

Applied terms

United Kingdom

Nesse Technologies INC Real Transfer Limited (Own rails)Real Transfer Limited (With Thunes)

United Arab Emirates

Nesse Technologies INC Vance Techlabs Limited

European Economic Area

Vance Techlabs UAB

See also: Privacy Policy

Nesse Technologies Inc. (registration number 1000398647) is a company incorporated in Ontario, Canada. Nesse Technologies Inc. is registered with and regulated by the Financial Transactions and Reports Analysis Centre (FINTRAC), Canada, as a Money Service Business (MSB), with registration number M23142925.

Nesse Technologies Inc. provides technology platform access to an international payment network. Payment services via this platform are provided exclusively by an FCA-regulated entity. Client funds remain within a regulated environment throughout the payment lifecycle. Nesse Technologies Inc. does not hold client funds at any time or in any manner.

Vance Techlabs Private Limited (CIN: U66301KA2021PTC172240) is a company incorporated in India. Vance Techlabs Private Limited provides technology platform access to an international payment network. Payment services via this platform are provided exclusively by a Central Bank of UAE (CBUAE)-regulated entity (Lulu International Exchange LLC). Client funds remain within a regulated environment throughout the payment lifecycle. Vance Techlabs Private Limited does not hold client funds at any time or in any manner. Clients deal directly with Lulu International Exchange LLC via the platform.

Real Transfer Limited (company number NI065249) is incorporated in the United Kingdom, having its registered office at Office 8, Merrion Business Centre, 58 Howard Street, Belfast, Northern Ireland, BT1 6PJ. Real Transfer Limited is an authorised payment institution regulated by the Financial Conduct Authority (FCA) as a money remittance provider, with FRN 535949.

For concerns, please contact Prakash Pillai (Chief Grievance Officer) at escalations@aspora.com. For general queries, please email us at help@aspora.com.