Skip to content

Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Nuvei Limited (former name: SAFECHARGE LTD)

Cyprus
2.9(125 notes)ActiveEMI
View on register

Regulator

Cyprus Securities and Exchange Commission

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 8 years ago.

About this institution

Verified active. Nuvei Limited holds a current licence issued by the Cyprus Securities and Exchange Commission under reference 115.1.3.9. The entity was authorised on 19 July 2018 and the operational status remains active as recorded in the register. The licence scope encompasses four core activities: execution of payment transactions on a payment account, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, and safeguarding of customer funds.

The entity's authorisation extends across 29 EEA host states via passporting rights. The register lists Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as the jurisdictions in which this licence is recognised.

No operational restrictions or suspensions are recorded against this authorisation. The Cyprus Securities and Exchange Commission licence 115.1.3.9 continues to show active status as at the last cross-check of the register.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Nuvei Limited (former name: SAFECHARGE LTD) can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.

  • ItalyItaly6
  • NorwayNorway6
  • DenmarkDenmark6
  • BelgiumBelgium6
  • SwedenSweden6
  • AustriaAustria6
  • LiechtensteinLiechtenstein6
  • GermanyGermany6
  • FranceFrance6
  • LuxembourgLuxembourg6
  • HungaryHungary6
  • Czech RepublicCzech Republic6
  • SpainSpain6
  • IrelandIreland6
  • CroatiaCroatia6
  • RomaniaRomania6
  • SlovakiaSlovakia6
  • NetherlandsNetherlands6
  • SloveniaSlovenia6
  • BulgariaBulgaria6
  • IcelandIceland6
  • PortugalPortugal6
  • FinlandFinland6
  • PolandPoland6
  • GreeceGreece6
  • EstoniaEstonia6
  • MaltaMalta6
  • LithuaniaLithuania6
  • LatviaLatvia6

Authorised activities (PSD2 / EMD2)

Payment-services activities Nuvei Limited (former name: SAFECHARGE LTD) is permitted to carry out under its licence, as recorded in the register.

  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE
  • Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is Nuvei Limited (former name: SAFECHARGE LTD) a licensed e-money institution?
Yes. Nuvei Limited (former name: SAFECHARGE LTD) holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.9. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Nuvei Limited (former name: SAFECHARGE LTD)?
Nuvei Limited (former name: SAFECHARGE LTD) is authorised and supervised by Cyprus Securities and Exchange Commission in Cyprus. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Nuvei Limited (former name: SAFECHARGE LTD)'s licence or FRN number?
Nuvei Limited (former name: SAFECHARGE LTD)'s licence reference number is 115.1.3.9. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is Nuvei Limited (former name: SAFECHARGE LTD) authorised in other EEA countries?
Yes. Nuvei Limited (former name: SAFECHARGE LTD) is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

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

Other licensed institutions in Cyprus

View all institutions in Cyprus →

Registered office

Street
148 Strovolos Avenue
City
Nicosia, 2048

Reader notes

0 published

Share what you know about Nuvei Limited (former name: SAFECHARGE LTD). Guest comments - no account required. Be kind and on-topic.

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

No reader notes yet. Be the first to share what you know about this institution.