Legal notice — found from the homepage — Nuvei

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Facts read from this source

• UK fca entity Report an error

  “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.”

• Netherlands dnb entity Report an error

  “Nuvei Global Services B.V. is a Payment Service Provider authorized and regulated by the DeNetherlandscheBank (“DNB”) with license number DNB F0005.”

• Cyprus ecb entity Report an error

  “Nuvei Limited is an Electronic Money Institution authorized and regulated by the Central Bank of Cyprus with license number 115.1.3.9/2018.”

• Lithuania eml entity Report an error

  “Nuvei UAB is an Electronic Money Institution authorized and regulated by the Central Bank of Lithuania with license number 54.”

• US fincen registration Report an error

  “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.”

• EU card membership Report an error

  “Principal membership from Mastercard and Visa for currency processing and settlement in the Europe area.”

• Pci dss level1 Report an error

  “Nuvei has been Payment Card Industry Data Security Standard Level 1 certified since 2007.”

• Bank disclosures isos Report an error

  “Nuvei is a registered ISO of Citizens Bank, N.A., Chesapeake Bank, North American Banking Company, JPMorgan Chase & Co., and MVB Bank, Inc.”

• Unionpay amex Report an error

  “Nuvei’s other agreements include connections to Union Pay International and Amex.”

3 facts read from this page are not shown because they could not be confirmed on the page as captured.

Scores citing this record

• The Compliance Officer Payment methods & local coverage
• The Compliance Officer Licence, risk & account terms
• The Compliance Officer European sovereignty
• The Compliance Officer Pricing transparency
• The E-Commerce Lead Payment methods & local coverage
• The E-Commerce Lead Checkout, SCA & fraud
• The E-Commerce Lead Licence, risk & account terms
• The E-Commerce Lead European sovereignty
• The Payments Engineer Payment methods & local coverage
• The Payments Engineer Checkout, SCA & fraud
• The Payments Engineer Licence, risk & account terms
• The Payments Engineer European sovereignty
• The Finance Lead Licence, risk & account terms
• The Finance Lead European sovereignty
• The Skeptic Payment methods & local coverage
• The Skeptic Checkout, SCA & fraud
• The Skeptic Licence, risk & account terms
• The Skeptic European sovereignty
• The SaaS Founder Licence, risk & account terms
• The SaaS Founder European sovereignty
• The SaaS Founder Pricing transparency