Our Licenses

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Nium Licenses Map Background

Australia flag

Australia

Nium Pty Limited (ABN: tel:45601384025) holds an Australian Financial Services Licence (Licence No. 464627) issued by the Australian Securities and Investments Commission, and is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as an independent remittance dealer (Registration No. IND100432795-001).

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Canada

Nium Canada Corporation is a registered Money Services Business (Registration No. M15669293) and is regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

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European Union

UAB Nium EU is an Electronic Money Institution (License No. 14 issued on 28 September 2017) regulated by Lietuvos Bankas (Bank of Lithuania) and is licensed to issue e-money and provide payment services in the EEA through the passporting regime.

 

Ixaris Financial Services Malta Limited, registered in Malta (company registration number C98342) and registered office at Capital Business Center, The penthouse suite 1 Triq Taż-Żwejt SĠN3000, San Ġwann, Malta, is authorized by the Malta Financial Services Authority (office address: Triq l-Imdina, Zone 1, Central Business District, Birkirkara CBD 1010, Malta) under the Financial Institution Act (Chapter 376 of the laws of Malta) for the issuing of electronic money and provision of payment services.

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Hong Kong

Nium Limited is licensed by the Customs and Excise Department as a Money Service Operator Licence (Licence No. 16-01-01797).

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India

Nium India Pvt Ltd. operaixates in partnership with its AD-1 Bank partners, under specific approvals granted by the Reserve Bank of India to the AD-1 Bank partners.

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Indonesia

PT Nium Mitra Indonesia is regulated by Bank Indonesia as a Category 3 Payment Service Provider (License No. 21/261/Jkt/1).

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Japan

Nium Japan Kabushiki Kaisha is regulated by the Kanto Local Finance Bureau as a Type I and Type II Funds Transfer Service Provider (License No. 00073).

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Malaysia

Nium Sdn. Bhd. with Registration No. 201701000367 is licensed by Bank Negara Malaysia as a Class B Money Service Business (Remittance Business) (Licence No. 00340, valid until 7 January 2025).

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Singapore

NIUM Pte. Ltd. is regulated by the Monetary Authority of Singapore as a Major Payment Institution (Licence No. PS20200276). Socash Pte Ltd is is regulated by the Monetary Authority of Singapore as a Major Payment Institution (Licence No. PS20200515).

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United Kingdom

Nium Fintech Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Reference Number 901024) for the issuing of electronic money and provision of payment services.

 

Entropay Limited (company registration number 04072405) is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Reference Number 900800) for the issuing of electronic money and provision of payment services.

 

Ixaris Solutions Limited (company registration number 09024600) is authorized by the Financial Conduct Authority under the Payment Services Regulation 2017 (Reference Number 721549) for the provision of payment services.

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United States

Nium, Inc. operates in the United States under programs sponsored by Community Federal Savings Bank and Column National Association. Payment services are provided by Community Federal Savings Bank and Column National Association, to which Nium, Inc. acts as a service provider.

 

Ixaris USA LLC is incorporated under the laws of the state Delaware, and operates under a program sponsored by Metropolitan Commercial Bank.

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