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Nuvei Limited (former name: SAFECHARGE LTD)

Cyprus
2.9(125 notes)ActiveEMI
View on register

Licence number

115.1.3.9

Authorised since

19 Jul 2018

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Nuvei Limited holds a current e-money licence issued by the Cyprus Securities and Exchange Commission. The licence reference 115.1.3.9 was granted on 19 July 2018 and cross-checked against the CySEC register as of this review cycle. The entity operates as an authorised electronic money institution across the EEA under passporting provisions, with operational reach confirmed in 29 host member states. Nuvei Limited (formerly SafeCharge Ltd) provides electronic money services within the scope defined by its CySEC authorisation.

The entity's authorisation continues in active status. As recorded in the CySEC financial services registry, no enforcement action or consumer-protection ruling has been logged against Nuvei Limited in the review period. Data note: passporting coverage across 29 EEA states represents the maximum possible reach under current rules; individual host regulators maintain separate supervisory files. The original 2018 grant date and current licence reference are confirmed; downstream registers operated by third parties may display variant historical references during transition periods. Public register documentation confirms this licence; no adverse consumer report has been filed with this directory as of the last data update.

Registered office

Street
148 Strovolos Avenue
City
Nicosia, 2048

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