Licenças e Registros

A fim de assegurar o fornecimento de seu portfólio de serviços em total conformidade com todos os regulamentos e normas globais e locais aplicáveis, as empresas Nexo possuem licenças e registros em diversas jurisdições do mundo e estão constantemente alinhando suas operações com as mudanças legislativas recentemente adotadas.

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

Termos de Tomada de Empréstimo

Termos de Ganho de Juros

Termos da Exchange

Nexo Affiliate Program General Terms and Conditions