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Nuvei

E-Geld-Institut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameNuvei Financial Services Limited · Nuvei Global Services B.V. · Nuvei Limited · Nuvei UAB
Gründungsjahr—
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitewww.nuvei.com
Zuletzt geprüft08.10.2026

According to its official website, Nuvei is a payments company providing businesses with payment infrastructure from a single platform. Its services include omnichannel pay-ins, payouts, global acquiring, bank transfers and real-time payments, more than 700 payment methods, authorisation optimisation, fraud and risk management, chargeback management, currency and reconciliation management, card issuing, embedded banking, crypto payments and payment orchestration, serving e-commerce, travel, marketplaces, online gaming, financial services, crypto platforms, government and SMB clients. The site announces that the boards of Nuvei and Payoneer have approved Nuvei's acquisition of Payoneer, expected to close in mid-2027. According to its licences page, Nuvei Financial Services Limited, registered in London, is authorised by the FCA under the Electronic Money Regulations (994233); the group also operates through Nuvei Global Services B.V. in the Netherlands (DNB, F0005), Nuvei Limited in Cyprus (Central Bank of Cyprus, 115.1.3.9/2018), Nuvei UAB in Lithuania (Bank of Lithuania, licence 54) and Nuvei US, LLC in the United States (money transmitter licences in 39 jurisdictions). Services are aimed at businesses. This information is the company's own statement.

Kontodetails

KONTOARTENBusiness (merchant) account
MINDESTEINZAHLUNGNot stated
PLATTFORMENAPI · Payment orchestration platform · POS terminals
PRODUKTEPayment acceptance and acquiring · Payouts · Bank transfers and real-time payments · Fraud and chargeback management · Card issuing · Crypto payments

Lizenzen und Regulierung

FCA (United Kingdom)

Lizenz-Nr.FRN 994233
LizenzinhaberNUVEI FINANCIAL SERVICES LIMITED
UmfangListed in the FCA register as an Authorised Electronic Money Institution under NUVEI FINANCIAL SERVICES LIMITED (FRN 994233) since 15 Mar 2024.
StatusVerifiziert

Bank of Lithuania (Lithuania)

Lizenz-Nr.LB001894
LizenzinhaberUAB "Nuvei"
UmfangListed in the Bank of Lithuania register under UAB "Nuvei" with an electronic money institution licence (LB001894) valid since 23 Jul 2019; the site cites it as "54". The register shows a warning and a fine of €90,000 dated 2 Jun 2026.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: April 2023 – Oktober 2026

  • Gebühren und Provisionen: 43
  • Auszahlungen und Zahlungen: 11
  • Kontosperrungen und Einfrierungen: 10
  • Sonstiges: 8
  • Kundenservice: 5
  • Nicht autorisierte Transaktionen: 2

HOCH — BESCHWERDENIVEAU

36 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Gebühren und Provisionen: Sehr hoch · Auszahlungen und Zahlungen: Mittel · Kontosperrungen und Einfrierungen: Hoch · Sonstiges: Hoch · Kundenservice: Hoch · Nicht autorisierte Transaktionen: Sehr hoch

GEPRÜFTE QUELLEN

The complaint distribution is based on the latest 1-star reviews on Nuvei's Trustpilot page (79) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Nuvei name are left out. Across the complaints, termination fees at contract end or cancellation, charges continuing after cancellation, hidden fees and held merchant payouts stand out.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellennuvei.com — homepage, Licences and Certifications page
Einträge der AufsichtsbehördeFCA — NUVEI FINANCIAL SERVICES LIMITED, FRN 994233 (register.fca.org.uk) · Bank of Lithuania — UAB "Nuvei", LB001894 (lb.lt)
HandelsregisterCompanies House — NUVEI FINANCIAL SERVICES LIMITED (formerly SAFECHARGE FINANCIAL SERVICES LIMITED), company no 10873175, incorporated 19.07.2017
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

Beschwerde einreichen