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.

Audited by

United States

U.S. Financial Crimes Enforcement Network

Money Service Business Registration

REFERENCE NO.

31000180133739

COMPANY

Nexo Financial LLC

https://www.fincen.gov

United States, Alabama

State Banking Department

“Mini-Code” License

REFERENCE NO.

22897

COMPANY

Nexo Financial LLC

https://www.banking.alabama.gov

United States, Arizona

Department of Insurance and Financial Institutions

Money Transmitter License

REFERENCE NO.

MT-1024418

COMPANY

Nexo Financial LLC

https://difi.az.gov

United States, Arizona

Department of Insurance and Financial Institutions

Consumer Lender License

REFERENCE NO.

CL-1012734

COMPANY

Nexo Financial LLC

https://difi.az.gov

United States, California

Department of Financial Protection and Innovation

Finance Lender License

REFERENCE NO.

60DBO-109416

COMPANY

Nexo Financial LLC

https://dfpi.ca.gov

United States, District of Columbia

Department of Insurance, Securities and Banking

Money Lender License

REFERENCE NO.

ML 1898755

COMPANY

Nexo Financial LLC

https://disb.dc.gov

United States, Delaware

Office of the State Bank Commissioner

Lender License

REFERENCE NO.

032237

COMPANY

Nexo Financial LLC

https://banking.delaware.gov

United States, Idaho

Department of Finance

Regulated Lender License

REFERENCE NO.

RRL-10387

COMPANY

Nexo Financial LLC

https://www.finance.idaho.gov/

United States, Illinois

Department of Financial and Professional Regulation

Consumer Installment Loan License

REFERENCE NO.

CI.0004661-H

COMPANY

Nexo Financial LLC

https://idfpr.com

United States, Kansas

Office of the State Bank Commissioner

Supervised Loan License

REFERENCE NO.

SL.0026808

COMPANY

Nexo Financial LLC

https://osbckansas.org

United States, Minnesota

Department of Commerce

Regulated Loan Company License

REFERENCE NO.

MN-RL-1898755

COMPANY

Nexo Financial LLC

https://mn.gov/commerce/

United States, Mississippi

Department of Banking and Consumer Finance

Money Transmitter License

REFERENCE NO.

1898755

COMPANY

Nexo Financial LLC

https://dbcf.ms.gov

United States, Missouri

Division of Finance

Sale of Checks & Money Transmitter License

REFERENCE NO.

MO-22-8911

COMPANY

Nexo Financial LLC

https://finance.mo.gov

United States, Montana

Division of Banking and Financial Institutions

Consumer Loan License

REFERENCE NO.

1898755

COMPANY

Nexo Financial LLC

https://banking.mt.gov

United States, New Hampshire

Banking Department

Small Loan Lender License

REFERENCE NO.

23920-SM

COMPANY

Nexo Financial LLC

https://www.nh.gov/banking

United States, New Hampshire

Banking Department

Money Transmitter License

REFERENCE NO.

24079-MT

COMPANY

Nexo Financial LLC

https://www.nh.gov/banking

United States, Oregon

Division of Financial Regulation

Consumer Finance License

REFERENCE NO.

1898755

COMPANY

Nexo Financial LLC

https://dfr.oregon.gov

United States, Oregon

Division of Financial Regulation

Money Transmitter License

REFERENCE NO.

1898755

COMPANY

Nexo Financial LLC

https://dfr.oregon.gov

United States, Utah

Department of Financial Institutions

Registered Lender

COMPANY

Nexo Financial LLC

https://dfi.utah.gov

United States, Wyoming

Department of Audit

Consumer Lender License

REFERENCE NO.

CL-4219

COMPANY

Nexo Financial LLC

http://audit.wyo.gov

Canada

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

REFERENCE NO.

M20280268

COMPANY

Nexo Capital Inc.

https://www.fintrac-canafe.gc.ca

Switzerland

SO-FIT

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

COMPANY

Nexo AG

https://so-fit.ch/

Australia

Australian Securities and Investment Commission

Registration as Foreign Company

REFERENCE NO.

647056540

COMPANY

Nexo Capital Inc.

https://asic.gov.au

Australia

Australian Transaction Reports and Analysis Centre

Registration as Reporting Company

COMPANY

Nexo Capital Inc.

https://www.austrac.gov.au

Hong Kong

Companies Registry

Trust or Company Service Provider License

REFERENCE NO.

TC007556

COMPANY

Nexo Finance Limited

https://www.cr.gov.hk

Lithuania

Financial Crime Investigation Service

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

COMPANY

Nexo Services UAB

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