ライセンスと登録

提供しているサービスポートフォリオの内容が適用される世界および現地規制と規範の完全なコンプライアンスとなっていることを確実にするため、Nexo関連企業は世界中の管轄区域においてライセンスおよび登録を保有し、常に新規に適用された法的変更に対応できる体制を整えています。

United States

Financial Crimes Enforcement Network

Money Service Business Registration

REFERENCE NO.

31000201460825

COMPANY

Nexo Financial LLC

www.fincen.gov

United States, California

Department of Financial Protection and Innovation

Financing Law License

REFERENCE NO.

60DBO-109416

COMPANY

Nexo Financial LLC

www.dfpi.ca.gov

Australia

Australian Securities and Investment Commission

Registration as Foreign Company

REFERENCE NO.

647056540

COMPANY

Nexo Capital Inc.

www.asic.gov.au

Canada

Financial Transactions and Reports Analysis Centre

Money Service Business Registration

REFERENCE NO.

M20280268

COMPANY

Nexo Capital Inc.

www.fintrac-canafe.gc.ca

Canada

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

REFERENCE NO.

M21199887

COMPANY

Nexo Financial Services Inc.

www.fintrac-canafe.gc.ca

Hong Kong

Companies Registry

Trust or Company Service Provider License

REFERENCE NO.

TC007556

COMPANY

Nexo Finance Limited

www.cr.gov.hk

Italy

Organismo Agenti e Mediatori (OAM)

Virtual Currency Operator

REFERENCE NO.

PSV78

COMPANY

Nexo Services S.r.l.

www.organismo-am.it

Lithuania

Financial Crime Investigation Service

Execution of Virtual Currency Exchange Operator and Deposit of Virtual Currency Wallets Operator

REFERENCE NO.

N/A

COMPANY

Nexo Services UAB

https://www.registrucentras.lt/jar/sarasai/vvko.php https://www.registrucentras.lt/jar/sarasai/dvvpo.php

Poland

Ministry of Finance

Registration of Activities in the Field of Virtual Currencies

REFERENCE NO.

RDWW-533

COMPANY

Nexo Services Sp. z o.o.

www.slaskie.kas.gov.pl

Seychelles

Financial Services Authority Seychelles

Securities Dealer License

REFERENCE NO.

SD121

COMPANY

Nexo Markets Ltd

www.fsaseychelles.sc

Privacy Policy

Terms and Conditions

借入れ規約

運用規約

通貨交換規約

Nexo Affiliate Program General Terms and Conditions