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Nuvei

Provider· nuvei.com·HQ Canada·Founded 2003·Part of Advent International

Montreal-based processor offering card acquiring in 52 markets, 720+ local payment methods, payouts and crypto ramps; owned by Advent International and in the process of buying Payoneer.

This profile is compiled from public sources, information supplied by providers and AI-generated content. It may be inaccurate or out of date — always verify details directly with Nuvei before applying or signing anything. PaymentsDatabase is not a party to any agreement between you and Nuvei. Disclaimer

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Nuvei is a Canadian payment processor headquartered in Montreal. Philip Fayer founded it in 2003 as Pivotal Payments, and it grew mainly by acquisition, buying SafeCharge, Smart2Pay, Mazooma, Paymentez, the crypto on-ramp Simplex, the US processor Paya and Australia's Till Payments. After listings in Toronto and on Nasdaq, it was taken private by Advent International in a US$6.3bn deal completed in November 2024, with Fayer staying on as chair and chief executive. In June 2026 Nuvei agreed to buy Payoneer for about US$2.75bn, a deal not expected to close before mid-2027.

The offer to merchants is card acquiring plus one integration to a long catalogue of local methods. Nuvei quotes reach in more than 190 markets, local acquiring in 52, 150 currencies and over 720 alternative payment methods, although its developer documentation lists 117 currency codes. The catalogue runs from PayPal, Skrill and Apple Pay to PIX and Boleto in Brazil, OXXO and SPEI in Mexico, Interac in Canada, UPI in India and mobile money in West and East Africa. Its own acquiring recently extended to Colombia (2024), Canada and Japan (2025) and Mexico (2026). Payouts, card issuing, multi-currency accounts with European IBANs, crypto on- and off-ramps and USDC settlement run on the same platform.

Licensing is broad: e-money institutions in the UK, Cyprus and Lithuania, a Dutch payment institution, a MiCA crypto-asset licence in Lithuania, a major payment institution licence in Singapore, an Australian financial services licence and US money transmitter licences in 39 jurisdictions.

The platform is aimed at mid-sized and large merchants selling across borders, with particular depth in regulated online gaming and sports betting, financial services, travel, marketplaces and digital goods. There is no general price list (a card rate table for Peru, required by the regulator there, is the exception), and its public payment-method directory contains some stale entries, so confirm specific methods and countries with sales before signing.

Licences & regulation

Authorisations Nuvei holds, as published by the provider or regulator. Check the register entry before relying on it.

Financial Conduct Authority (FCA)
Authorised Electronic Money Institution (Nuvei Financial Services Limited), authorised 15 March 2024 · United Kingdom · 994233
Register
Central Bank of Cyprus
Electronic Money Institution (Nuvei Limited, formerly SafeCharge), passported across the EEA · Cyprus · 115.1.3.9/2018
Register
De Nederlandsche Bank (DNB)
Payment institution under the Wft, EEA passport (Nuvei Global Services B.V., formerly Smart2Pay) · Netherlands · F0005
Register
Bank of Lithuania
Electronic money institution licence (UAB Nuvei) · Lithuania · Licence No. 54; authorisation code LB001894
Register
Bank of Lithuania
Crypto-asset service provider licence under MiCA (Nuvei Liquidity UAB), valid from 16 December 2025 · Lithuania · LB002326
Register
Bank of Lithuania
Payment institution licence for e-money token services (Nuvei Liquidity UAB), valid from 16 December 2025 · Lithuania · LB002325
Register
Monetary Authority of Singapore (MAS)
Major Payment Institution licence: domestic and cross-border money transfer, merchant acquisition (Nuvei Singapore Pte. Ltd.) · Singapore · PS20200576
Register
FinCEN
Money services business registration (Nuvei US, LLC) · United States · 31000199444681
Register
US state banking regulators (via NMLS)
Money transmitter licences in 39 jurisdictions plus exemptions elsewhere (Nuvei US, LLC) · United States · NMLS ID 1760584
Register
FINTRAC
Money services business registration (Nuvei Technologies Corp.) · Canada
Register
Comisión Nacional Bancaria y de Valores (CNBV) / Banco de México
Registered aggregator and participant in payment networks (Nuvei S. de R.L. de C.V. and Nuvei Mexico) · Mexico
Register
Australian Securities and Investments Commission (ASIC)
Australian Financial Services Licence, wholesale clients, non-cash payment products and FX (Nuvei Australia Merchant Services Pty Ltd, formerly Till Payments Solutions) · Australia · AFSL 524044
Register
Registrar of Financial Service Providers
Registered financial service provider (Till NZ, Nuvei group) · New Zealand
Register
Ministry of Economy, Trade and Industry (Kanto Bureau)
Registered credit card number handling contractor under the Installment Sales Act (Nuvei Payment Services Japan Ltd) · Japan · Kanto (Ku) No. 167
Register
Banco Central de la República Argentina (BCRA)
Registered payment service provider (PSP); crypto services excluded in Argentina · Argentina
Register

Onboarding requirements

Bank Statement / Bank AccountCompany DetailsCompany DocumentsDirector IDEnhanced KYB & Due DiligencePersonal Details

Licence requirements for merchants

iGaming Licence (Local)

Features

3D SecureAccount UpdaterChargeback ManagementCrypto SettlementDynamic Currency ConversionFX ConversionFraud PreventionMulti-CurrencyNetwork TokenisationPayoutsRecurring PaymentsRefundsReporting & AnalyticsSandbox / Testing EnvironmentTokenisationWebhook Notifications

Sources

  1. Nuvei - Licences and Certifications · nuvei.com
  2. FCA Register - E-Money Firms (CSV) · register.fca.org.uk
  3. DNB public register - Nuvei Global Services B.V. · dnb.nl
  4. Bank of Lithuania - UAB Nuvei · lb.lt
  5. Bank of Lithuania - Nuvei Liquidity, UAB · lb.lt
  6. MAS Financial Institutions Directory - Nuvei Singapore Pte. Ltd. · eservices.mas.gov.sg
  7. Nuvei Corporation Annual Information Form for fiscal 2023 (SEC exhibit) · sec.gov
  8. Nuvei - Wikipedia · en.wikipedia.org
  9. Nuvei to Acquire Payoneer for $2.75 Billion (June 2026) · nuvei.com
  10. Nuvei Launches Direct Acquiring in Mexico (April 2026) · prnewswire.com
  11. Nuvei Becomes Direct Local Acquirer in Canada (30 June 2025) · prnewswire.com
  12. Nuvei Completes Acquisition of Paywiser Japan Limited (PYMNTS, January 2025) · pymnts.com
  13. Nuvei launches direct local acquiring in Colombia (February 2024) · nuvei.com
  14. Nuvei Documentation - Currency and Country Codes · docs.nuvei.com
  15. Nuvei Documentation - Introduction to APMs and regional guides (Europe, LATAM, APAC, US/Canada, MEA, Global) · docs.nuvei.com
  16. Nuvei Documentation - Local Payments Africa · docs.nuvei.com
  17. Nuvei Documentation - Blocking and Whitelisting Cards · docs.nuvei.com
  18. Nuvei Documentation - Co-badged Cards · docs.nuvei.com
  19. Nuvei - Local and Alternative Payment Methods directory (individual method pages spot-checked) · nuvei.com
  20. Nuvei Documentation - Plugins Overview · docs.nuvei.com
  21. Nuvei for Platforms - Seller KYC/KYB requirements · docs.platforms.nuvei.com
  22. Nuvei - Peru Rates · nuvei.com
  23. Nuvei - Argentina Information and Policies · nuvei.com
  24. AFS licensee record 524044 (third-party mirror of ASIC data) · search-afsl.com

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