Is NUVEI FINANCIAL SERVICES LIMITED a licensed e-money institution?

Yes. NUVEI FINANCIAL SERVICES LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 994233. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates NUVEI FINANCIAL SERVICES LIMITED?

NUVEI FINANCIAL SERVICES LIMITED is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is NUVEI FINANCIAL SERVICES LIMITED's licence or FRN number?

NUVEI FINANCIAL SERVICES LIMITED's licence reference number is 994233. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

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NUVEI FINANCIAL SERVICES LIMITED

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Regulator

Financial Conduct Authority

Licence number

994233

Authorised since

15 Mar 2024

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: GrowingTier C

About this institution

Verified active against the FCA Financial Services Register. NUVEI FINANCIAL SERVICES LIMITED holds a current UK e-money licence granted on 15 March 2024. The authorisation covers distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. Licence reference 994233 confirms the entity's operational scope as recorded by the regulator.

The register lists no EEA passporting activity on record for this licence. Cross-border service delivery, if any, would fall outside the passport framework and would require separate host-state authorisation.

Data note: the entity has not applied for or activated EEA passporting rights. Operational status remains active as at the last cross-check. The FCA register confirms licence reference 994233 and the entity's authorisation continues under UK jurisdiction.

Authorised activities (PSD2 / EMD2)

Payment-services activities NUVEI FINANCIAL SERVICES LIMITED is permitted to carry out under its licence, as recorded in the register.

Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is NUVEI FINANCIAL SERVICES LIMITED a licensed e-money institution?: Yes. NUVEI FINANCIAL SERVICES LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 994233. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates NUVEI FINANCIAL SERVICES LIMITED?: NUVEI FINANCIAL SERVICES LIMITED is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is NUVEI FINANCIAL SERVICES LIMITED's licence or FRN number?: NUVEI FINANCIAL SERVICES LIMITED's licence reference number is 994233. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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