Our Licenses

Regulated in 35+ markets, instantly benefit from Nium's global coverage
Nium Licenses Map Background

Nium Group

Oceania

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).

Authorisations:

  • Money transfers / remittances;
  • Stored value / e-money issuance;
  • Issue branded debit and prepaid cards

North America

Canada flag

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).

Authorisations:

  • Money transfers / remittances
  • Stored value / e-money issuance
United States of America flag

United States of America

Nium, Inc. operates in the United States under a program sponsored by Community Federal Savings Bank, to which Nium is a service provider.

Ixaris USA LLC is a Limited Liability Company, registered under the Laws of Delaware, USA, and operates under a program sponsored by Metropolitan Commercial Ban

Authorisations:

  • Money transfers / remittances
  • Stored value / e-money issuance

Europe and United Kingdom

European Union flag

European Union

UAB Nium EU is an Electronic Money Institution (License No. 14) 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.

Authorisations:

  • Money transfers / remittances
  • Stored value / e-money issuance
United Kingdom flag

United Kingdom

Nium Fintech Limited is authorised 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.

Authorisations:

  • Money transfers / remittances
  • Stored value / e-money issuance

Asia Pacific

Hong Kong flag

Hong Kong

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

Authorisations:

  • Money transfers / remittances
India flag

India

Nium India Pvt. Ltd. operates in association with SBM Bank and is regulated by the Reserve Bank of India, vide its approval letter Number. SBM/Mum/RP/009

Authorisations:

  • Via licensed AD-1 bank partners:
    • Collect and facilitate export related transactions;
    • Provide limited-purpose outward remittances and facilitate certain FX transactions; and,
    • Provide payment gateway service to receive export payments from buyers located in approved jurisdictions
  • Via AD-2 licence:
    • Foreign exchange / remittances
Indonesia flag

Indonesia

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

Authorisations:

  • Money transfers / remittances
Japan flag

Japan

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

Authorisations:

  • Money transfers / remittances
Malaysia flag

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).

Authorisations:

  • Money transfers / remittances
Singapore flag

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).

Authorisations:

  • Money transfers / remittances
  • Account issuance
  • Merchant acquisition
  • Stored value / e-money issuance

Ixaris Group Entities
(operating under "Nium Travel").

Europe and United Kingdom

Malta flag

Malta

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 authorised 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.

United Kingdom flag

United Kingdom

Entropay Limited (company registration number 04072405) is authorised 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 authorised by the Financial Conduct Authority under the Payment Services Regulation 2017 (Reference Number 721549) for the provision of payment services.

North America

United States flag

United States

Ixaris USA LLC (company registration number 7508714) is a Limited Liability Company, registered under the Laws of Delaware, USA, and operates under a program sponsored by Metropolitan Commercial Bank.

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