Regulatory Disclosures

The Nium Group

LAST UPDATED: 2023 FEBRUARY 28TH

Nium, Nium Travel, Ixaris and Instarem are all brands operated by Nium Pte. Ltd. and its subsidiaries globally. The Nium Group comprises of the following subsidiaries which are incorporated in the stated jurisdictions and authorised and/or regulated by the following regulatory authorities:

Australia

Nium Pty Limited (ABN: 45 601 384 025) holds an Australian Financial Services License (Licence No. 464627) issued by the Australian Securities and Investment Commission, and is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as an independent remittance dealer (Registration No. IND100432795-001).

Canada

Nium Canada Corporation (company incorporation number BC1041324) is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (Registration No. M15669293).

Hong Kong

Nium Limited (company registration number 229-8943) is licensed by the Customs and Excise Department as a Money Service Operator Licence (Licence No. 16-01-01797).

India

Nium India Private Limited (CIN U74999MH2015FTC262511) works with local licensed bank partner(s) to offer its services with the approval of the Reserve Bank of India.

Nium Forex India Private Limited (CIN U63000KA2011PTC061735) is licensed by the Reserve Bank of India as an Authorised Dealer – Category II Bank.

Indonesia

PT Nium Mitra Indonesia (company registration number AHU-0041284.AH.01.11.TAHUN 2017) is regulated by Bank Indonesia as a Category 3 Payment Service Provider (License No. 21/261/Jkt/1).

Japan

Nium Japan Kabushiki Kaisha (company registration number 0100-01-190192) is registered with the Kanto Local Finance Bureau as a Type 2 Fund Transfer Services Provider (Registration No: 00073).

Lithuania (EEA)

UAB NIUM EU (company registration number 304548794) is authorised as an electronic money institution (Licence No. 14 issued on 29 September 2017 by the Bank of Lithuania).

Malaysia

Nium Sdn. Bhd. with Registration No. 201701000367 (company registration number 1214517-X) is licensed by Bank Negara Malaysia as a Class B Money Service Business (Remittance Business) (Licence No. 00340, valid until 7 January 2025).

Singapore

NIUM Pte. Ltd. (company registration number 201422465R) is regulated by the Monetary Authority of Singapore as a Major Payment Institution (Licence No. PS20200276).

Socash Pte Ltd (company registration number 201539125W) is regulated by the Monetary Authority of Singapore as a Major Payment Institution (Licence No. PS20200515).

United Kingdom

Nium Fintech Limited (company registration number 09039850) 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.

United States

Nium, Inc. (company registration number 5702837) operates under a program sponsored by Community Federal Savings Bank, to which Nium is a service provider (NMLS ID No. 1528562).

Ixaris Group Entities (operating under the Nium Travel brand)

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

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.

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.