NUVEI FINANCIAL SERVICES LIMITED

Reference number: 994233

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • NUVEI

Company details

From the company's Companies House record.

Company number
10873175
Company status
Active
Company type
Private limited company
Incorporated
19 July 2017 (9 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Steffan Huw Jones Director May 1978 24 Nov 2022
Guy Nessi Douek Director Sep 1980 24 Nov 2022
Trevor Terence Tay Director Aug 1969 31 Mar 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

Limits on what they may do

  • Provision of e-money and payment services
    The firm will not issue e-money or provide payment services to consumers.
  • Must not undertake Cryptoassets activities
    The firm must not undertake Cryptoassets activities
  • Agents and distributors
    The firm will not onboard any agents or use any distributors.
  • Unrelated payment services
    The firm will not provide any payment services which are not related to the issuing of e-money (i.e. unrelated payment services).
  • Provision of payment services
    The firm will not provide account information services or payment initiation services.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is NUVEI FINANCIAL SERVICES LIMITED FCA authorised?
Yes, NUVEI FINANCIAL SERVICES LIMITED (FRN 994233) is authorised by the FCA to carry out regulated activities.
Is my money safe with NUVEI FINANCIAL SERVICES?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about NUVEI FINANCIAL SERVICES to the Financial Ombudsman Service, free of charge.
Is NUVEI FINANCIAL SERVICES a scam or clone?
NUVEI FINANCIAL SERVICES is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is NUVEI FINANCIAL SERVICES's Firm Reference Number (FRN)?
NUVEI FINANCIAL SERVICES's FRN is 994233. You can verify it on the FCA register.