Directory/Nuvei
Nuvei US LLC
Nuvei
- Country / Region
- United States(US)
- Regulator
- Ohio Division of Financial Institutions; Connecticut Department of Banking; Florida Office of Financial Regulation
- Display Type
- Money Transmitter
- License Mapping Type
- Money Transmitter
- Primary License No.
- OHMT 187
- Location
- Scottsdale · AZ
- Record ID
- usnuveiusllc
- Official Website
- https://www.nuvei.com
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| OHMT 187Primary | Ohio Division of Financial Institutions | USOH | Money Transmitter | Ohio MT list |
| MT1760584 | Connecticut Department of Banking | USCT | Money Transmitter | Connecticut DOB |
| FT230000497 | Florida Office of Financial Regulation | USFL | Money Transmitter (FT2) | Florida OFR |
Market cap / funding · Group level / group-level figure
Figures include date and source, incomplete coverage, and may change with market conditions or subsequent rounds.
$6.3B
私有化 / takeprivate
As of 20241115
Investors: Advent International, Philip Fayer, Novacap, CDPQ
公司公告：Advent 等以每股 34 美元完成私有化。此前协议披露企业价值约 63 亿美元；已不再公开上市。
SourceLicense Types
- Money Transmitter
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Notes
Ohio MT license OHMT 187 (list current as of 20260812). Connecticut MT license MT1760584 (list dated 20260701 / page 20260804). Florida OFR FT2 license FT230000497, status Approved (file dated 20260828). Additional published license/registration numbers: MT1760584; FT230000497.
Sources
- https://com.ohio.gov/divisionsandprograms/financialinstitutions/moneytransmitters/guidesandresources/listoflicensedmoneytransmitters
- https://portal.ct.gov/dob/consumercreditlicenses/consumercreditlicenses/moneytransmitterslicensedinconnecticut
- https://flofr.gov/education/publicinformation/registrationdatadownload
Last updated：20260829T19:52:19+08:00