Licenses & Registrations

In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Nexo companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.

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

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

What Does Nexo Being Licensed and Regulated Mean?

What We Need To Provide Why Is It Important What Does It Mean For You
Adequate operational capital a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services.

b) We protect your funds with our security measures (segregation of funds and funds insurance).
Reliable earnings from a company with adequate operating capital.
Internal and external auditor is mandatory Our accounts are subject to additional check. Four layers of defense for your business.
Sound Anti-money laundering (AML) policies and procedures a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company.

b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists.
Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation.
Data protection and security We maintain high level IT security checks and data protection processes, access right procedures and data encryption. Nexo's rigorous cyber security and compliance standards ensure the integrity of your data.

Privacy Policy

Terms and Conditions

Borrow Terms

Earn Terms

Exchange Terms

Nexo Affiliate Program General Terms and Conditions