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 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 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 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 (UK) Limited:
Registered Address: 5th Floor One Smart’s Place, London, WC2B 5LW, United Kingdom. Registered company number: 06782402.

Nuvei Commerce, LLC:
Registered Address: 1375 N Scottsdale Rd Suite 400, Scottsdale, AZ 85257, United States.

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.