牌照和登记

为确保提供的服务组合完全符合所有适用的全球和地方法规和标准,Nexo 公司在全球多个司法管辖区持有牌照和登记,并不断使其运营与新通过的立法变化保持一致。

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

借贷条款

赚取条款

交易所条款

Nexo Affiliate Program General Terms and Conditions