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Payment institutions/Nuvei

Nuvei logo

Payment institution routing record

Nuvei

Licensed legal entity: NUVEI AUSTRALIA MERCHANT SERVICES PTY LTD

Identity

Institution display name
Nuvei
Licensed legal entity
NUVEI AUSTRALIA MERCHANT SERVICES PTY LTD
Website
https://www.nuvei.com
Headquarters
Montreal Canada / London UK
Founded
2003

Licenses

From linked licensed entities and citable regulator registers. No license numbers are invented. Confirm status on the original regulator page.

Legal nameCountryLicense numberTypeStatusSource
NUVEI AUSTRALIA MERCHANT SERVICES PTY LTDAustralia524044Australian Financial Services Licence (non-cash payment products)ActiveSource
Nuvei Global Services B.V.NetherlandsF0005Payment InstitutionActiveSource
NUVEI HONG KONG LIMITEDHong Kong—Money Service OperatorActiveSource
NUVEI INTEGRATED PAYMENTS EFT, INC.CanadaC100001186PSPActiveSource
Nuvei Limited (former name: SAFECHARGE LTD)Cyprus115.1.3.9Electronic Money InstitutionActiveSource
Nuvei Liquidity UABLithuaniaLB002325Payment InstitutionActiveSource
NUVEI SINGAPORE PTE. LTD.Singapore—Major Payment InstitutionActiveSource
NUVEI TECHNOLOGIES CORP.CanadaM23144386Money TransferringActiveSource
Nuvei US LLCUnited StatesOHMT 187, MT-1760584, FT230000497Money TransmitterActiveSource
UAB “Nuvei”LithuaniaLB001894Electronic Money InstitutionActiveSource
UAB NuveiUnited Kingdom900950Payment Institution or Electronic Money InstitutionActiveSource

Verifiable capabilities

Unknown ≠ unsupported. Marked yes or no only when a public product page or document can be cited.

Crypto FriendlyUnknownNo public source assertion
Bank Account APIUnknownNo public source assertion
Card Issuing APIUnknownNo public source assertion
Acquiring APISupportedSource
Payout APISupportedSource

Checkout aliases

PSP method IDs only when Stripe or Adyen docs can be cited. Unknown when not sourced; we do not guess IDs.

Unknown. No citable Stripe or Adyen document names a checkout method ID for this brand.

Verification and citations

Last verified: 2026-08-30

  • nuvei.com
  • ASIC AFSL
  • primary
  • eservices.customs.gov.hk
  • eservices.mas.gov.sg
  • FINTRAC MSB
  • Ohio MT list
  • FCA

A brand is not a legal entity. License status, product scope, and fees can change; verify against the regulator and official pages listed above. This site does not invent license numbers, user counts, or PSP method IDs.

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