Provider profile

Nuvei

Acquiring & Payment Processing · Based in Canada

Not yet verified

nuvei.com(opens the Provider’s website in a new tab)

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About

Nuvei is a financial technology company that provides a comprehensive infrastructure for processing payments across multiple channels and geographies. Its platform enables businesses to accept a wide variety of payment methods, including card schemes, digital wallets, bank transfers, and local payment options. The technology supports both pay-in and payout flows, with capabilities for payment orchestration, authorization optimization, fraud and risk management, and currency management. Nuvei serves a diverse range of industries such as retail, marketplaces, online gaming, financial services, and independent software vendors. The company offers tools for merchants and platforms to streamline their financial operations, including automated reconciliation, embedding banking services, and providing crypto and digital asset conversion services. Its solutions are designed to help businesses optimize transaction acceptance rates, manage complex payment flows, and expand into new markets through a single integration.

Licences

Licences Finlane has checked against an official register or with the Provider.

  • Other

    Australian Securities and Investments Commission (ASIC) · Australia

    Active

    ASIC AFS licensee register (data.gov.au) · Reference AFSL 524044 (Nuvei Australia Merchant Services Pty Ltd) · Checked 28 October 2026 · Official register

    View in the register(opens in a new tab)
  • Payment institution (PI)

    Banco Central do Brasil (BCB) · Brazil

    Active

    BCB – Instituições em funcionamento · Reference CNPJ 44.815.065 (Pay2All Instituição de Pagamento Ltda., website nuvei.com) · Checked 28 October 2026 · Official register

    View in the register(opens in a new tab)
  • E-money institution (EMI)

    Central Bank of Cyprus · Cyprus

    Active

    REGAFI (ACPR) – EEA passport notification · Reference Nuvei Limited – e-money institution · Checked 28 October 2026 · Official register

    View in the register(opens in a new tab)
  • E-money institution (EMI)

    Bank of Lithuania · Lithuania

    Active

    REGAFI (ACPR) – EEA passport notification · Reference UAB Nuvei – e-money institution · Checked 28 October 2026 · Official register

    View in the register(opens in a new tab)
  • MAS major payment institution

    Monetary Authority of Singapore (MAS) · Singapore

    Active

    MAS Financial Institutions Directory · Reference Nuvei Singapore Pte. Ltd. · Checked 28 October 2026 · Official register

    View in the register(opens in a new tab)

At a glance

Headquarters
Canada
Markets
Asia-Pacific, Europe, Latin America, North America
Built for
Crypto / Web3 platform, E-commerce / Merchant, Lender (SMB / consumer), Marketplace, Spend management / Corporate cards

Categories

Where this Provider is listed in the directory.

Listing status

Last verified: 28 October 2026

The Provider has not claimed this listing. “Not yet verified” means Finlane has not checked it yet. It says nothing against the Provider.

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