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Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
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Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Nuvei

E-money institution · United Kingdom

About the company

Legal company nameNuvei Financial Services Limited · Nuvei Global Services B.V. · Nuvei Limited · Nuvei UAB
Year founded—
Headquarters / registered countryLondon, United Kingdom
Websitewww.nuvei.com
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESBusiness (merchant) account
MIN. DEPOSITNot stated
PLATFORMSAPI · Payment orchestration platform · POS terminals
PRODUCTSPayment acceptance and acquiring · Payouts · Bank transfers and real-time payments · Fraud and chargeback management · Card issuing · Crypto payments

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 994233
Licence holderNUVEI FINANCIAL SERVICES LIMITED
ScopeListed in the FCA register as an Authorised Electronic Money Institution under NUVEI FINANCIAL SERVICES LIMITED (FRN 994233) since 15 Mar 2024.
StatusVerified

Bank of Lithuania (Lithuania)

Licence no.LB001894
Licence holderUAB "Nuvei"
ScopeListed 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.
StatusVerified

DNB (Netherlands)

Licence no.F0005
Licence holderNuvei Global Services B.V.
ScopeThe company states that Nuvei Global Services B.V. is a payment service provider authorised and regulated by DNB (F0005). The record could not be verified because the DNB register could not be read.
StatusPending verification

CBC (Republic of Cyprus)

Licence no.115.1.3.9/2018
Licence holderNuvei Limited
ScopeThe company states that Nuvei Limited is an electronic money institution authorised and regulated by the Central Bank of Cyprus (115.1.3.9/2018). The record could not be verified because the Central Bank of Cyprus register could not be read.
StatusPending verification

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: April 2023 – October 2026

  • Account / trading conditions: 48
  • Withdrawal / payment: 15
  • Other: 9
  • Customer support: 7

No. 203 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Account / trading conditions: 81. · Withdrawal / payment: 236. · Other: 90. · Customer support: 183.

SOURCES REVIEWED

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, unexpected fees at contract end or cancellation, charges continuing after cancellation, and merchant payouts being held stand out.

Sources and verification history

Official company sourcesnuvei.com — homepage, Licences and Certifications page
Regulator recordsFCA — NUVEI FINANCIAL SERVICES LIMITED, FRN 994233 (register.fca.org.uk) · Bank of Lithuania — UAB "Nuvei", LB001894 (lb.lt)
Company registerCompanies House — NUVEI FINANCIAL SERVICES LIMITED (formerly SAFECHARGE FINANCIAL SERVICES LIMITED), company no 10873175, incorporated 19.07.2017
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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