Regulatory Clearances

Licenses & Registrations

NerixPay operates under a strict regulatory framework globally.

United States

NerixPay US Inc.

Money Services Business (MSB)

Regulated by: FinCEN

31000219847113

NerixPay US Inc.

Money Transmitter License (MTL)

Regulated by: Various State Regulators (NMLS)

NMLS ID: 1982734

United Kingdom

NerixPay UK Ltd

Electronic Money Institution (EMI)

Regulated by: Financial Conduct Authority (FCA)

FRN: 901384

NerixPay UK Ltd

Registered Cryptoasset Firm

Regulated by: Financial Conduct Authority (FCA)

Firm Reference: 829104

European Union

NerixPay Europe UAB

Virtual Asset Service Provider (VASP)

Regulated by: FCIS (Lithuania)

Registration: 305847291

NerixPay Europe UAB

Electronic Money Institution (EMI)

Regulated by: Bank of Lithuania

License No. 84

Asia Pacific

NerixPay SG Pte Ltd

Major Payment Institution (MPI)

Regulated by: Monetary Authority of Singapore (MAS)

License: PS20200481

NerixPay AU Pty Ltd

Digital Currency Exchange

Regulated by: AUSTRAC (Australia)

DCE-100847291

Disclaimer: Regulatory status may change. The information provided above is for informational purposes and may not reflect real-time updates from regulatory bodies. Services may be restricted in certain jurisdictions regardless of licensing status.