Nium Pte. Ltd. is regulated by the Monetary Authority of Singapore as a major payment institution under License No. PS20200276.
Nium PTY Limited is regulated in Australia by ASIC (AFS License No. 464627) and a registered Remittance Provider with AUSTRAC.
Nium LIMITED (License No. 16/01/01797) is regulated by the Hong Kong Customs and Excise Department
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
PT Nium Mitra Indonesia (License No. 21/261/Jkt/1) is regulated by Bank Indonesia as Fund Transfer Operator.
Nium Japan Kabushiki Kaisha (registration no: Kanto Local Finance Bureau no. 00073) is a Type 2 Funds Transfer Services Provider under the Payment Services Act (Act No. 59 of June 24, 2009)
Nium SDN. BHD. Registration No. 201701000367 (1214517-X) is regulated in Malaysia by Central Bank of Malaysia under MY License Serial Number 00222.
UAB Nium EU is an Electronic Money Institution (License No. 14) regulated by Lietuvos Bankas (Bank of Lithuania) and licensed to issue electronic money (e-money) and provide payment services in the EEA through the passporting regime.
Nium FINTECH LIMITED Reference number 901024, is regulated by the Financial Conduct Authority as an Authorised Electronic Money Institution (EMI) provider and is licensed to issue electronic money (e-money) and provide payment services.
Nium Canada Corporation) is a registered money services business(Registration No. M15669293) and regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
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.