Fintech Register
EMI Authorised

Nuvei Limited (former name: SAFECHARGE LTD)

Licence details

Category
Electronic money institution
Home country
Cyprus
Legal basis
Electronic money institution authorisation, EMD2
Authorised
19 Jul 2018
National reference
115.1.3.9
Address
148 Strovolos Avenue 2048 Nicosia

Licence history

No changes have been observed since history tracking started.

Services

  • Issuance of electronic money
  • Direct debits
  • Card payments
  • Credit transfers
  • Issuing of payment instruments
  • Acquiring of payment transactions

Host countries

30 notified countries.

  • Austria
  • Belgium
  • Bulgaria
  • Cyprus
  • Czechia
  • Germany
  • Denmark
  • Estonia
  • Spain
  • Finland
  • France
  • Greece
  • Croatia
  • Hungary
  • Ireland
  • Iceland
  • Italy
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Latvia
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Sweden
  • Slovenia
  • Slovakia