Licenses and Certification

Licenses and Certification

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 (FRN: 789900) is authorised for the Issuing and/or acquiring of payment instruments and regulated by the Financial Conduct Authority in the United Kingdom.

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 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.

Principal membership from Mastercard and Visa for currency processing and settlement in the Europe area.

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.

Nuvei US LLC State Licenses

NMLS ID: 1760584

JurisdictionRegulatory AgencyLicense No.License Type
AlabamaAlabama Securities Commission621Money Transmitter
AlaskaAlaska Department of Commerce, Community & Economic Development: Division of Banking & SecuritiesAKMT-011353Money Transmitter
ArizonaArizona Department of Insurance and Financial Institutions950099Money Transmitter
ArkansasArkansas Securities Department115747Money Transmitter
FloridaFlorida Office of Financial RegulationFT230000369Money Transmitters
ConnecticutConnecticut Department of BankingMT-1760584Money Transmission
DelawareDelaware Office of the State Bank Commissioner019964Check Seller, Money Transmitter
District of ColumbiaDistrict of Columbia Department of Insurance, Securities and BankingMTR1760584Money Transmitter
GeorgiaGeorgia Department of Banking and Finance66444Money Transmitter
IdahoIdaho Department of FinanceMTL-234Money Transmitters
IllinoisIllinois Department of Financial & Professional RegulationMT.0000346Money Transmitter
IowaIowa Division of Banking2018-0139Money Services
KansasKansas Office of the State Bank CommissionerMT.0000159Money Transmitter
KentuckyKentucky Department of Financial InstitutionsSC700230Money Transmitter
LouisianaLouisiana Office of Financial Institutions1760584Sale of Checks and Money Transmitters
MaineMaine Bureau of Consumer Credit Protection1718700Money Transmitter
MarylandMaryland Office of the Commissioner of Financial Regulation1760584Money Transmitter
MichiganMichigan Department of Insurance and Financial ServicesMT0022120Money Transmitter
MinnesotaMinneosta Department of CommerceMN-MT-1760584Money Transmitter
MississippiMississippi Department of Banking and Consumer Finance1760584Money Transmitter
MissouriMissouri Division of FinanceMO-23-8951Sale of Checks and Money Transmitter
NebraskaNebraska Department of Banking and Finance1760584Money Transmitter
New HampshireNew Hampshire Banking Department23020-MTMoney Transmitter
New JerseyNew Jersey Department of Banking and Insurance1300698Money Transmitter
New MexicoNew Mexico Financial Institutions Division1760584Money Transmission
North CarolinaNorth Carolina Commissioner of Banks Office182664Money Transmitter
North DakotaNorth Dakota Department of Financial InstitutionsMT103432Money Transmitter
OhioOhio Division of Financial InstitutionsOHMT 187Money Transmitter
OklahomaOklahoma Department of BankingOKDOB001Money Transmission
OregonOregon Division of Financial Regulation30220Money Transmitter
PennsylvaniaPennsylvania Department of Banking and Securities70676Money Transmitter
Puerto RicoPuerto Rico Bureau of Financial InstittutionsTM-147Money Transmitter
Rhode IslandState of Rhode Island Department of Business Regulation202039443CTCurrency Transmitter
South CarolinaSouth Carolina Office of the Attorney General1760584Money Transmitter
South DakotaSouth Dakota Division of Banking1760584.MTMoney Transmitter
TennesseeTennessee Department of Financial Institutions1760584Money Transmitter
UtahUtah Department of Financial Institutions172Money Transmitter
VermontVermont Department of Financial Regulation100-144Money Transmitter
WashingtonDepartment of Financial Institutions550-MT-115936Money Transmitter
West VirginiaWest Virginia Division of Financial InstitutionsWVMT-1760584Money Transmitter