Licences and Certifications
Nuvei Corporation and its affiliated companies (collectively “Nuvei”, “we”, “our” or “us”) are operating under the name of Nuvei.
Nuvei Commerce, LLC
Registered Address: 1375 N Scottsdale Rd Suite 400, Scottsdale, AZ 85257, United States.
Nuvei Financial Services Limited
Registered office address: 5th Floor One Smart’s Place, London, WC2B 5LW, United Kingdom. Registered company number 10873175.
Nuvei Financial Services Limited is authorised to issue electronic money (“e-money”) and provide payment services by the UK Financial Conduct Authority (“FCA”) under the Electronic Money Regulations 2011, with FCA firm registration number 994233.
Nuvei Global Services B.V.
Nuvei Global Services B.V. is a Payment Service Provider authorized and regulated by the DeNetherlandscheBank (“DNB”) with license number DNB F0005. Registered Address: Westermarkt 2, Unit C, 1016DK Amsterdam – The Netherlands. Registered Number: 34206701. VAT Number: NL813236460B01.
Nuvei Limited
Nuvei Limited is an Electronic Money Institution authorized and regulated by the Central Bank of Cyprus with license number 115..1.3.9/2018. Registered Address: 9 Kafkasou street, Treppides Tower, 3rd Floor, Off.301, Aglantzia, 2112 Nicosia – Cyprus. Head Offices Address: 148 Strovolos Avenue, 2048 Strovolos, Nicosia – Cyprus. Registered Number: HE129880.
Nuvei UAB
Nuvei UAB is an Electronic Money Institution authorized and regulated by the Central Bank of Lithuania with license number 54. Registered Address: Lvivo street 37-101, 8th floor, LT-09307, Vilnius – Lithuania. Registered Number: 304445876. VAT Number: LT100012840917.
Nuvei (UK) Limited
Registered Address: 5th Floor One Smart’s Place, London, WC2B 5LW, United Kingdom. Registered company number: 06782402.
Nuvei US, LLC
Nuvei US, LLC (NMLS ID 1760584) is registered with FinCEN (#31000199444681) as a Money Service Business and holds money transmitter licenses issued by various U.S. state banking regulators in 39 jurisdictions and product-specific exemptions to money transmitter regulations in additional jurisdictions.
Nuvei Singapore Pte Limited
Registered Address: 5 8 Temasek Boulevard, #23-04, Suntec Tower Three, Singapore 038988. Registered number: PS20200576.
PCI-DSS Compliance
Nuvei has been Payment Card Industry Data Security Standard Level 1 certified since 2007. When customers’ cardholder payment data is transmitted, processed, or managed via our platform, we take on the responsibility of safeguarding sensitive information against malicious hackers. Additional benefits when descoping your PCI DSS to us include: reduced costs, resources and time. In order to maintain valid certification, we undergo a number of regular assessments throughout the year. This is to ensure that we comply with the most up to date PCI requirements.
European Licenses
Principal membership from Mastercard and Visa for currency processing and settlement in the Europe area.
Superintendencia Financiera de Colombia
In compliance with Article 2.17.2.1.13 of Decree 2555 of 2010, and paragraph 3.4.10.2 of Chapter I, Title III, Part I of the Basic Legal Circular of the Financial Superintendency of Colombia, the following information relates to Mastercard Colombia Administradora S.A ('MCCA"), and Visa Colombia Support Services S.A ("VCSS").
Other Agreements
Nuvei’s other agreements include connections to Union Pay International and Amex. Nuvei Technologies is an Elavon Payments MSP & Registered MSP/ISO of the Canadian branch of U.S. Bank National Association and Elavon, and of Citizens Bank, N.A.
.svg)
