Nuvei Legal Licences & Certifications - Compliance and Accreditation Details | Nuvei (2025) (original) (raw)
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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.
Nuvei US LLC State Licenses
NMLS ID: 1760584
| Jurisdiction | Regulatory Agency | License No. | License Type |
|---|---|---|---|
| Alabama | Alabama Securities Commission | 621 | Money Transmitter |
| Alaska | Alaska Department of Commerce, Community & Economic Development: Division of Banking & Securities | AKMT-011353 | Money Transmitter |
| Arizona | Arizona Department of Insurance and Financial Institutions | 950099 | Money Transmitter |
| Arkansas | Arkansas Securities Department | 115747 | Money Transmitter |
| Florida | Florida Office of Financial Regulation | FT230000369 | Money Transmitters |
| Connecticut | Connecticut Department of Banking | MT-1760584 | Money Transmission |
| Delaware | Delaware Office of the State Bank Commissioner | 019964 | Check Seller, Money Transmitter |
| District of Columbia | District of Columbia Department of Insurance, Securities and Banking | MTR1760584 | Money Transmitter |
| Georgia | Georgia Department of Banking and Finance | 66444 | Money Transmitter |
| Idaho | Idaho Department of Finance | MTL-234 | Money Transmitters |
| Illinois | Illinois Department of Financial & Professional Regulation | MT.0000346 | Money Transmitter |
| Iowa | Iowa Division of Banking | 2018-0139 | Money Services |
| Kansas | Kansas Office of the State Bank Commissioner | MT.0000159 | Money Transmitter |
| Kentucky | Kentucky Department of Financial Institutions | SC700230 | Money Transmitter |
| Louisiana | Louisiana Office of Financial Institutions | 1760584 | Sale of Checks and Money Transmitters |
| Maine | Maine Bureau of Consumer Credit Protection | 1718700 | Money Transmitter |
| Maryland | Maryland Office of the Commissioner of Financial Regulation | 1760584 | Money Transmitter |
| Michigan | Michigan Department of Insurance and Financial Services | MT0022120 | Money Transmitter |
| Minnesota | Minneosta Department of Commerce | MN-MT-1760584 | Money Transmitter |
| Mississippi | Mississippi Department of Banking and Consumer Finance | 1760584 | Money Transmitter |
| Missouri | Missouri Division of Finance | MO-25-8951 | Sale of Checks and Money Transmitter |
| Nebraska | Nebraska Department of Banking and Finance | 1760584 | Money Transmitter |
| New Hampshire | New Hampshire Banking Department | 23020-MT | Money Transmitter |
| New Jersey | New Jersey Department of Banking and Insurance | 1300698 | Money Transmitter |
| New Mexico | New Mexico Financial Institutions Division | 1760584 | Money Transmission |
| North Carolina | North Carolina Commissioner of Banks Office | 182664 | Money Transmitter |
| North Dakota | North Dakota Department of Financial Institutions | MT103432 | Money Transmitter |
| Ohio | Ohio Division of Financial Institutions | OHMT 187 | Money Transmitter |
| Oklahoma | Oklahoma Department of Banking | OKDOB001 | Money Transmission |
| Oregon | Oregon Division of Financial Regulation | 30220 | Money Transmitter |
| Pennsylvania | Pennsylvania Department of Banking and Securities | 70676 | Money Transmitter |
| Puerto Rico | Puerto Rico Bureau of Financial Instittutions | TM-147 | Money Transmitter |
| Georgia | Georgia Department of Banking and Finance | 66444 | Money Transmitter |
| Rhode Island | State of Rhode Island Department of Business Regulation | 20203943CT | Currency Transmitter |
| South Carolina | South Carolina Office of the Attorney General | 1760584 | Money Transmitter |
| South Dakota | South Dakota Division of Banking | 1760584.MT | Money Transmitter |
| Tennessee | Tennessee Department of Financial Institutions | 1760584 | Money Transmitter |
| Utah | Utah Department of Financial Institutions | 172 | Money Transmitter |
| Vermont | Vermont Department of Financial Regulation | 100-144 | Money Transmitter |
| Washington | Department of Financial Institutions | 550-MT-115936 | Money Transmitter |
| West Virginia | West Virginia Division of Financial Institutions | WVMT-1760584 | Money Transmitter |
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FAQs
Is Nuvei PCI compliant? ›
PCI-DSS Compliance
Nuvei has been Payment Card Industry Data Security Standard Level 1 certified since 2007.
Your gateway to frictionless payments in the U.S. Leveraging the robust ACH and RTP networks, Nuvei's U.S. Bank Transfer provides unparalleled access to every American checking account, ensuring rapid and flexible money transfers.
Nuvei Chair and CEO, Philip Fayer commented on the certification: “Building on our existing ISO 27001 certification and now adding ISO 27017, reflects our relentless commitment to providing our customers with the safest possible environment for all their transactions.
Nuvei Technologies prohibits caching, hypertext linking pop-ups to the Site, and the framing of any Content available through the Site without written authorization.
Our Nuvei Review Summary
Nuvei ranks as an average credit card processing provider.
What companies need PCI compliant? ›
Every business, regardless of the number of card transactions processed, must be PCI compliant. The card networks (Visa, Mastercard, American Express, etc.) can be contacted directly for information about their specific PCI compliance programs.
Who does Nuvei compete with? ›
Top Competitors and Alternatives of Nuvei
The top three of Nuvei's competitors in the Payment Management category are PayPal with 34.82%, Stripe with 33.34%, Adyen with 11.71% market share.
The short-seller reported claims that Nuvei made questionable hiring decisions, has a “highly suspect” acquisition strategy, and that the company has a long period in its history when it “experienced limited to no organic growth.”
What was Nuvei formerly known as? ›
Nuvei, formerly Pivotal Payments, was established in 2003 by Philip Fayer. Fayer founded the company while taking some time off from attending Concordia University.
What's happening with Nuvei? ›
MONTREAL, June 20, 2024 – Nuvei Corporation (“Nuvei” or the “Company”) (Nasdaq: NVEI)(TSX: NVEI), the Canadian fintech company, announced today that the Company has obtained a final order from the Superior Court of Québec (Commercial Division) approving the previously-announced plan of arrangement under section 192 of ...
Why did Nuvei crash? ›
Since then, several negative factors have affected its price movement, including a tech sector-wide selloff in the post-pandemic era and a critical report about Nuvei by a New York-based short-seller.
Nuvei (Nasdaq: NVEI) (TSX: NVEI) is the Canadian fintech company accelerating the business of clients around the world.
Is my company PCI compliant? ›
If your business accepts debit, credit, or cash cards as a form of payment, then you must be PCI compliant. Additionally, if you are a third-party that can affect the security of credit card transactions such as a payment processor, PCI compliance applies to you, as well.
What are the PCI payment brands? ›
Compliance with the PCI security standards is enforced by the major payment card brands who established the Council: American Express, Discover Financial Services, JCB International, MasterCard Worldwide and Visa Inc.
Are payment gateways PCI compliant? ›
The PCI payment gateway is a payment system that adheres to the compliance of The Payment Card Industry (PCI). PCI compliance is adherence to a set of security standards that were developed to protect card information during and after a financial transaction.
What is considered PCI compliant? ›
Payment card industry compliance refers to the technical and operational standards that businesses follow to secure and protect credit card data provided by cardholders and transmitted through card processing transactions. PCI standards for compliance are developed and managed by the PCI Security Standards Council.
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