Ruhsatlar ve Tesciller

Nexo şirketleri, hizmet yelpazesinin yürürlükteki bütün küresel ve yerel düzenlemeler ve standartlara uygun sunulmasını sağlamak amacıyla, dünyanın çeşitli yargı bölgelerinden ruhsatlar ve tesciller almıştır ve her zaman faaliyetlerini yeni benimsenen yasal değişikliklere uygun hale getirmektedir.

ABD

U.S. Financial Crimes Enforcement Network

Money Service Business Registration

YÖNLENDİRME NUMARASI

31000201460825

ŞİRKET

Nexo Financial LLC

https://www.fincen.gov

ABD, Alabama

State Banking Department

Consumer Credit License

YÖNLENDİRME NUMARASI

MC 22897

ŞİRKET

Nexo Financial LLC

https://www.banking.alabama.gov

ABD, Alabama

Alabama Securities Commission

Money Transmitter License

YÖNLENDİRME NUMARASI

# 859

ŞİRKET

Nexo Financial LLC

https://www.asc.alabama.gov

ABD, Arizona

Department of Insurance and Financial Institutions

Money Transmitter License

YÖNLENDİRME NUMARASI

MT-1024418

ŞİRKET

Nexo Financial LLC

https://difi.az.gov

ABD, Arizona

Department of Insurance and Financial Institutions

Consumer Lender License

YÖNLENDİRME NUMARASI

CL-1012734

ŞİRKET

Nexo Financial LLC

https://difi.az.gov

ABD, Arkansas

Arkansas Securities Department

Money Transmitter License

YÖNLENDİRME NUMARASI

124638

ŞİRKET

Nexo Financial LLC

http://securities.arkansas.gov

ABD, California

Department of Financial Protection and Innovation

Financing Law License

YÖNLENDİRME NUMARASI

60DBO-109416

ŞİRKET

Nexo Financial LLC

https://dfpi.ca.gov

ABD, District of Columbia

Department of Insurance, Securities and Banking

Money Lender License

YÖNLENDİRME NUMARASI

ML 1898755

ŞİRKET

Nexo Financial LLC

https://disb.dc.gov

ABD, Delaware

Office of the State Bank Commissioner

Lender License

YÖNLENDİRME NUMARASI

032237

ŞİRKET

Nexo Financial LLC

https://banking.delaware.gov

ABD, Georgia

Department of Banking and Finance

Seller of Payment Instruments License

YÖNLENDİRME NUMARASI

1898755

ŞİRKET

Nexo Financial LLC

https://dbf.georgia.gov

ABD, Idaho

Department of Finance

Regulated Lender License

YÖNLENDİRME NUMARASI

RRL-10387

ŞİRKET

Nexo Financial LLC

https://www.finance.idaho.gov

ABD, Illinois

Department of Financial and Professional Regulation

Consumer Installment Loan License

YÖNLENDİRME NUMARASI

CI.0004661-H

ŞİRKET

Nexo Financial LLC

https://idfpr.illinois.gov/

ABD, Iowa

Iowa Division of Banking

Money Service License

YÖNLENDİRME NUMARASI

2022-0007

ŞİRKET

Nexo Financial LLC

https://www.idob.state.ia.us/

ABD, Kansas

Office of the State Bank Commissioner

Supervised Loan License

YÖNLENDİRME NUMARASI

SL.0026808

ŞİRKET

Nexo Financial LLC

https://osbckansas.org

ABD, Maryland

Commissioner of Financial Regulation

Installment Loan License

YÖNLENDİRME NUMARASI

03-1898755

ŞİRKET

Nexo Financial LLC

https://www.maryland.gov/Pages/default.aspx

ABD, Maryland

Commissioner of Financial Regulation

Money Transmitter License

YÖNLENDİRME NUMARASI

1898755

ŞİRKET

Nexo Financial LLC

https://www.maryland.gov/Pages/default.aspx

ABD, Minnesota

Department of Commerce

Regulated Loan Company License

YÖNLENDİRME NUMARASI

MN-RL-1898755

ŞİRKET

Nexo Financial LLC

https://mn.gov/commerce/

ABD, Minnesota

Department of Commerce

Money Transmitter License

YÖNLENDİRME NUMARASI

MN-MT-1898755

ŞİRKET

Nexo Financial LLC

https://mn.gov/commerce/

ABD, Mississippi

Department of Banking and Consumer Finance

Money Transmitter License

YÖNLENDİRME NUMARASI

1898755

ŞİRKET

Nexo Financial LLC

https://dbcf.ms.gov

ABD, Missouri

Division of Finance

Sale of Checks & Money Transmitter License

YÖNLENDİRME NUMARASI

MO-22-8911

ŞİRKET

Nexo Financial LLC

https://finance.mo.gov

ABD, Montana

Division of Banking and Financial Institutions

Consumer Loan License

YÖNLENDİRME NUMARASI

1898755

ŞİRKET

Nexo Financial LLC

https://banking.mt.gov

ABD, New Hampshire

Banking Department

Small Loan Lender License

YÖNLENDİRME NUMARASI

23920-SM

ŞİRKET

Nexo Financial LLC

https://www.nh.gov/banking

ABD, New Hampshire

Banking Department

Money Transmitter License

YÖNLENDİRME NUMARASI

24079-MT

ŞİRKET

Nexo Financial LLC

https://www.nh.gov/banking

ABD, Kuzey Dakota

Department of Financial Institutions

Money Broker License

YÖNLENDİRME NUMARASI

MB103929

ŞİRKET

Nexo Financial LLC

https://www.nh.gov/banking

ABD, Kuzey Dakota

Department of Financial Institutions

Money Transmitter License

YÖNLENDİRME NUMARASI

MT103933

ŞİRKET

Nexo Financial LLC

https://www.nh.gov/banking

ABD, Oregon

Division of Financial Regulation

Consumer Finance License

YÖNLENDİRME NUMARASI

1898755

ŞİRKET

Nexo Financial LLC

https://dfr.oregon.gov

ABD, Oregon

Division of Financial Regulation

Money Transmitter License

YÖNLENDİRME NUMARASI

1898755

ŞİRKET

Nexo Financial LLC

https://dfr.oregon.gov

ABD, Pennsylvania

Department of Banking and Securities

Money Transmitter License

YÖNLENDİRME NUMARASI

93060

ŞİRKET

Nexo Financial LLC

https://www.dobs.pa.gov/Pages/default.aspx

ABD, Güney Dakota

Division of Banking

Money Transmitter License

YÖNLENDİRME NUMARASI

1898755.MT

ŞİRKET

Nexo Financial LLC

https://dlr.sd.gov/banking/

ABD, Utah

Department of Financial Institutions

Consumer Credit Notification

ŞİRKET

Nexo Financial LLC

https://dfi.utah.gov

ABD, Wyoming

West Virginia Division of Financial Institutions

Money Transmitter License

YÖNLENDİRME NUMARASI

WVMT-1898755

ŞİRKET

Nexo Financial LLC

https://dfi.wv.gov/consumers/complaints/Pages/default.aspx

Kanada

Department of Audit

Consumer Lender License

YÖNLENDİRME NUMARASI

CL-4219

ŞİRKET

Nexo Financial LLC

http://audit.wyo.gov

Kanada

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

YÖNLENDİRME NUMARASI

M20280268

ŞİRKET

Nexo Capital Inc.

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

İsviçre

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

YÖNLENDİRME NUMARASI

M21199887

ŞİRKET

Nexo Financial Services Inc.

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

Avustralya

SO-FIT

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

ŞİRKET

Nexo AG

https://so-fit.ch

Hong Kong

Australian Securities and Investment Commission

Registration as Foreign Company

YÖNLENDİRME NUMARASI

647056540

ŞİRKET

Nexo Capital Inc.

https://asic.gov.au

Litvanya

Companies Registry

Trust or Company Service Provider License

YÖNLENDİRME NUMARASI

TC007556

ŞİRKET

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

ŞİRKET

Nexo Services UAB

Privacy Policy

Terms and Conditions

Cüzdan Hükümleri

Borç Alma Hükümleri

Earn Hükümleri

Borsa Hükümleri

Nexo Affiliate Program General Terms and Conditions