Company

Nuvei

17 authorisations across 3 regimes.

Websitenuvei.com

Authorisations17

Regimes3

RegistersESMA EBA Washington DFI +10

PermitsIssuanceCustodyTransmission

Latest regulator date13 Apr 2026

Last checked3 Nov 2026

Licensed 17 of 17 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 16 register-sourced · 1 reported

United States (states) 11 authorisations

Washington money transmitter licence Transmission Held by Nuvei US LLC Licensed Washington DFI 14 Jun 2019

Virginia money transmitter licence Transmission Held by Nuvei US LLC Licensed Virginia SCC Checked 31 Dec 2025

Connecticut money transmitter licence Transmission Held by Nuvei US LLC Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by Nuvei US LLC Licensed Delaware OSBC Checked 14 Oct 2026

Oklahoma money transmitter licence Transmission Held by Nuvei US LLC Licensed Oklahoma Banking Checked 16 Sep 2026

Utah money transmitter licence Transmission Held by Nuvei US LLC Licensed Utah DFI Checked 30 Jun 2025

Mississippi money transmitter licence Transmission Held by Nuvei US LLC Licensed Mississippi DBCF Checked 9 Feb 2026

Indiana money transmitter licence Transmission Held by Nuvei US LLC Licensed Indiana DFI 13 Apr 2026

North Dakota money transmitter licence Transmission Held by Nuvei US LLC Licensed North Dakota DFI Checked 30 Jun 2025

Kentucky money transmitter licence Transmission Held by Nuvei US LLC Licensed Kentucky DFI Checked 3 Oct 2026

New Jersey money transmitter licence Transmission Held by NUVEI US LLC Licensed New Jersey DOBI Checked 3 Oct 2026

European Union 5 authorisations

MiCA CASP authorisation (services a, c, d, j) CustodyTransmission Held by Nuvei Liquidity UAB Custody and administration · Exchange for funds · Exchange for other crypto-assets · Transfer services Licensed ESMA 16 Dec 2025

Electronic money institution authorisation (EMD2), EBA register Issuance Held by UAB "Nuvei" Licensed EBA 23 Jul 2019

Electronic money institution authorisation (EMD2), EBA register Issuance Held by Nuvei Limited (former name: SAFECHARGE LTD) Licensed EBA 19 Jul 2018

Payment institution authorisation (PSD2), EBA register Transmission Held by Nuvei Liquidity UAB Licensed EBA 16 Dec 2025

Payment institution authorisation (PSD2), EBA register Transmission Held by Nuvei Global Services B.V. Licensed EBA 19 Feb 2019

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission Held by Nuvei US LLC FinCEN Licensed Regulator 12 Mar 2026

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