ForexQ.com
← Inicio

Nuvei

Entidad de dinero electrónico · Reino Unido

Acerca de la empresa

Razón socialNuvei Financial Services Limited · Nuvei Global Services B.V. · Nuvei Limited · Nuvei UAB
Año de fundación—
Sede / país de registroLondon, United Kingdom
Sitio webwww.nuvei.com
Última comprobación08.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTABusiness (merchant) account
DEPÓSITO MÍN.Not stated
PLATAFORMASAPI · Payment orchestration platform · POS terminals
PRODUCTOSPayment acceptance and acquiring · Payouts · Bank transfers and real-time payments · Fraud and chargeback management · Card issuing · Crypto payments

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 994233
Titular de la licenciaNUVEI FINANCIAL SERVICES LIMITED
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under NUVEI FINANCIAL SERVICES LIMITED (FRN 994233) since 15 Mar 2024.
EstadoVerificada

Bank of Lithuania (Lituania)

N.º de licenciaLB001894
Titular de la licenciaUAB "Nuvei"
AlcanceListed 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.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: abril de 2023 – octubre de 2026

  • Tarifas y comisiones: 43
  • Retiros y pagos: 11
  • Bloqueo y congelación de cuentas: 10
  • Otros: 8
  • Atención al cliente: 5
  • Operaciones no autorizadas: 2

ALTO — NIVEL DE QUEJAS

El 36 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Tarifas y comisiones: Muy alto · Retiros y pagos: Medio · Bloqueo y congelación de cuentas: Alto · Otros: Alto · Atención al cliente: Alto · Operaciones no autorizadas: Muy alto

FUENTES CONSULTADAS

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.

Fuentes e historial de verificación

Fuentes oficiales de la empresanuvei.com — homepage, Licences and Certifications page
Registros del reguladorFCA — NUVEI FINANCIAL SERVICES LIMITED, FRN 994233 (register.fca.org.uk) · Bank of Lithuania — UAB "Nuvei", LB001894 (lb.lt)
Registro mercantilCompanies House — NUVEI FINANCIAL SERVICES LIMITED (formerly SAFECHARGE FINANCIAL SERVICES LIMITED), company no 10873175, incorporated 19.07.2017
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

Presentar una queja