Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 2 years ago.
About this institution
NUVEI FINANCIAL SERVICES LIMITED is an Electronic Money Institution operating under United Kingdom jurisdiction. It holds authorisation from the Financial Conduct Authority (FCA) to issue electronic money and provide payment services. The company's license, reference number 994233, was granted on 2024-03-15. This confirms NUVEI FINANCIAL SERVICES LIMITED's ongoing compliance with UK regulatory standards for financial institutions. The FCA continuously supervises its activities, which include issuing e-money and facilitating payment transactions. This ensures adherence to robust anti-money laundering and consumer protection frameworks. Further details regarding specific products or services are not present in this summary.
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