Licenses & Registrations

In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Nexo companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.

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United States

Financial Crimes Enforcement Network

Money Service Business Registration

REFERENCE NO.

31000201460825

COMPANY

Nexo Financial LLC

www.fincen.gov

United States, Alabama

State Banking Department

Consumer Credit License

REFERENCE NO.

MC-22897

COMPANY

Nexo Financial LLC

www.banking.alabama.gov

United States, Alabama

Alabama Securities Commission

Money Transmitter License

REFERENCE NO.

#859

COMPANY

Nexo Financial LLC

www.asc.alabama.gov

United States, Alaska

Division of Banking and Securities

Money Transmitter License

REFERENCE NO.

AKMT-015420

COMPANY

Nexo Financial LLC

www.commerce.alaska.gov

United States, Arizona

Department of Insurance and Financial Institutions

Money Transmitter License

REFERENCE NO.

MT-1024418

COMPANY

Nexo Financial LLC

www.difi.az.gov

United States, Arizona

Department of Insurance and Financial Institutions

Consumer Lender License

REFERENCE NO.

CL-1012734

COMPANY

Nexo Financial LLC

www.difi.az.gov

United States, Arkansas

Arkansas Securities Department

Money Transmitter License

REFERENCE NO.

124638

COMPANY

Nexo Financial LLC

www.securities.arkansas.gov

United States, California

Department of Financial Protection and Innovation

Financing Law License

REFERENCE NO.

60DBO-109416

COMPANY

Nexo Financial LLC

www.dfpi.ca.gov

United States, District of Columbia

Department of Licensing and Consumer Protection

Money Lender License

REFERENCE NO.

ML-1898755

COMPANY

Nexo Financial LLC

www.dlcp.dc.gov

United States, Delaware

Office of the State Bank Commissioner

Lender License

REFERENCE NO.

32237

COMPANY

Nexo Financial LLC

www.banking.delaware.gov

United States, Georgia

Department of Banking and Finance

Seller of Payment Instruments License

REFERENCE NO.

1898755

COMPANY

Nexo Financial LLC

www.dbf.georgia.gov

United States, Idaho

Department of Finance

Regulated Lender License

REFERENCE NO.

RRL-10387

COMPANY

Nexo Financial LLC

www.finance.idaho.gov

United States, Idaho

Department of Finance

Money Transmitter License

REFERENCE NO.

MTL-312

COMPANY

Nexo Financial LLC

www.finance.idaho.gov

United States, Illinois

Department of Financial & Professional Regulation

Money Transmitter License

REFERENCE NO.

MT.0000435

COMPANY

Nexo Financial LLC

www.idfpr.illinois.gov

United States, Illinois

Department of Financial & Professional Regulation

Consumer Installment Loan License

REFERENCE NO.

CI.0004661-H

COMPANY

Nexo Financial LLC

www.idfpr.illinois.gov

United States, Iowa

Iowa Division of Banking

Money Service License

REFERENCE NO.

2022-0007

COMPANY

Nexo Financial LLC

www.idob.state.ia.us

United States, Kansas

Office of the State Bank Commissioner

Supervised Loan License

REFERENCE NO.

SL.0026808

COMPANY

Nexo Financial LLC

www.osbckansas.org

United States, Kansas

Office of the State Bank Commissioner

Money Transmitter License

REFERENCE NO.

MT.0000217

COMPANY

Nexo Financial LLC

www.osbckansas.org

United States, Maryland

Commissioner of Financial Regulation

Installment Loan License

REFERENCE NO.

03-1898755

COMPANY

Nexo Financial LLC

www.maryland.gov

United States, Maryland

Commissioner of Financial Regulation

Money Transmitter License

REFERENCE NO.

1898755

COMPANY

Nexo Financial LLC

www.maryland.gov

United States, Minnesota

Department of Commerce

Regulated Loan Company License

REFERENCE NO.

MN-RL-1898755

COMPANY

Nexo Financial LLC

www.mn.gov/commerce

United States, Minnesota

Department of Commerce

Money Transmitter License

REFERENCE NO.

MN-MT-1898755

COMPANY

Nexo Financial LLC

www.mn.gov/commerce

United States, Mississippi

Department of Banking and Consumer Finance

Money Transmitter License

REFERENCE NO.

1898755

COMPANY

Nexo Financial LLC

www.dbcf.ms.gov

United States, Missouri

Division of Finance

Sale of Checks & Money Transmitter License

REFERENCE NO.

MO-22-8911

COMPANY

Nexo Financial LLC

www.finance.mo.gov

United States, Montana

Division of Banking and Financial Institutions

Consumer Loan License

REFERENCE NO.

1898755

COMPANY

Nexo Financial LLC

www.banking.mt.gov

United States, New Hampshire

Banking Department

Small Loan Lender License

REFERENCE NO.

23920-SM

COMPANY

Nexo Financial LLC

www.banking.nh.gov

United States, New Hampshire

Banking Department

Money Transmitter License

REFERENCE NO.

24079-MT

COMPANY

Nexo Financial LLC

www.banking.nh.gov

United States, New Mexico

New Mexico Financial Institutions Division

Small Loan Company License

REFERENCE NO.

2350

COMPANY

Nexo Financial LLC

www.rld.nm.gov

United States, New Mexico

New Mexico Financial Institutions Division

Money Transmitter License

REFERENCE NO.

N/A

COMPANY

Nexo Financial LLC

www.rld.nm.gov

United States, North Dakota

Department of Financial Institutions

Money Broker License

REFERENCE NO.

MB103929

COMPANY

Nexo Financial LLC

www.nd.gov/dfi

United States, North Dakota

Department of Financial Institutions

Money Transmitter License

REFERENCE NO.

MT103933

COMPANY

Nexo Financial LLC

www.nd.gov/dfi

United States, Oklahoma

Department of Consumer Credit

Small Lender License

REFERENCE NO.

OSL00174

COMPANY

Nexo Financial LLC

www.ok.gov/okdocc

United States, Oregon

Division of Financial Regulation

Consumer Finance License

REFERENCE NO.

1898755

COMPANY

Nexo Financial LLC

www.dfr.oregon.gov

United States, Oregon

Division of Financial Regulation

Money Transmitter License

REFERENCE NO.

1898755

COMPANY

Nexo Financial LLC

www.dfr.oregon.gov

United States, Pennsylvania

Department of Banking and Securities

Money Transmitter License

REFERENCE NO.

93060

COMPANY

Nexo Financial LLC

www.dobs.pa.gov

United States, South Carolina

Office of the Attorney General

Money Transmitter License

REFERENCE NO.

N/A

COMPANY

Nexo Financial LLC

www.scag.gov

United States, South Dakota

Division of Banking

Money Transmitter License

REFERENCE NO.

1898755.MT

COMPANY

Nexo Financial LLC

www.dlr.sd.gov/banking

United States, Tennessee

Department of Financial Institutions

Industrial Loan and Thrift Company Registration

REFERENCE NO.

1898755

COMPANY

Nexo Financial LLC

www.tn.gov/tdfi

United States, Utah

Department of Financial Institutions

Consumer Credit Notification

REFERENCE NO.

N/A

COMPANY

Nexo Financial LLC

www.dfi.utah.gov

United States, West Virginia

Division of Financial Institutions

Money Transmitter License

REFERENCE NO.

WVMT-1898755

COMPANY

Nexo Financial LLC

www.dfi.wv.gov

United States, Wyoming

Department of Audit

Supervised Lender License

REFERENCE NO.

CL-4219

COMPANY

Nexo Financial LLC

www.audit.wyo.gov

Australia

Securities and Investment Commission

Registration as Foreign Company

REFERENCE NO.

647056540

COMPANY

Nexo Capital Inc.

www.asic.gov.au

Canada

Financial Transactions and Reports Analysis Centre

Money Service Business Registration

REFERENCE NO.

M20280268

COMPANY

Nexo Capital Inc.

www.fintrac-canafe.gc.ca

Canada

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

REFERENCE NO.

M21199887

COMPANY

Nexo Financial Services Inc.

www.fintrac-canafe.gc.ca

Hong Kong

Companies Registry

Trust or Company Service Provider License

REFERENCE NO.

TC007556

COMPANY

Nexo Finance Limited

www.cr.gov.hk

Italy

Organismo Agenti e Mediatori (OAM)

Virtual Currency Operator

REFERENCE NO.

PSV78

COMPANY

Nexo Services S.r.l.

www.organismo-am.it

Lithuania

Financial Crime Investigation Service

Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator

REFERENCE NO.

N/A

COMPANY

Nexo Services UAB

Poland

Ministry of Finance

Registration of Activities in the Field of Virtual Currencies

REFERENCE NO.

RDWW-533

COMPANY

Nexo Services Sp. z o.o.

www.slaskie.kas.gov.pl

Seychelles

Financial Services Authority (FSA)

Securities Dealer License

REFERENCE NO.

SD121

COMPANY

Nexo Markets Ltd

www.fsaseychelles.sc

Switzerland

Swiss Financial Market Supervisory Authority

Affiliated Member of the Self-Regulatory Organization “SO-FIT” – Geneva

REFERENCE NO.

N/A

COMPANY

Nexo AG

www.finma.ch

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