Licenses

At the time of writing, Nexo has licenses in the following countries/states:

  • United States: Money Service Business Registration
  • United States, Alabama: Consumer Credit License
  • United States, Alabama : Money Transmitter License
  • United States, Arizona : Money Transmitter License
  • United States, Arizona : Consumer Lender License
  • United States, Arkansas : Money Transmitter License
  • United States, California : Financing Law License
  • United States, District of Columbia : Money Lender License
  • United States, Delaware : Lender License
  • United States, Georgia : Seller of Payment Instruments License
  • United States, Idaho : Regulated Lender License
  • United States, Idaho : Money Transmitters
  • United States, Illinois : Money Transmitter License
  • United States, Illinois : Consumer Installment Loan License
  • United States, Iowa : Money Service License
  • United States, Kansas : Supervised Loan License
  • United States, Kansas : Money Transmitter License
  • United States, Maryland : Installment Loan License
  • United States, Maryland : Money Transmitter License
  • United States, Minnesota : Regulated Loan Company License
  • United States, Minnesota : Money Transmitter License
  • United States, Mississippi : Money Transmitter License
  • United States, Missouri : Sale of Checks & Money Transmitter License
  • United States, Montana : Consumer Loan License
  • United States, New Hampshire : Small Loan Lender License
  • United States, New Mexico : Original Small Loan License
  • United States, New Mexico : Money Transmission License
  • United States, New Hampshire : Money Transmitter License
  • United States, North Dakota : Money Broker License
  • United States, South Carolina : Money Transmitter License
  • United States, South Dakota : Money Transmitter License
  • United States, North Dakota : Money Transmitter License
  • United States, Oklahoma : Small Lender License
  • United States, Oregon : Consumer Finance License
  • United States, Oregon : Money Transmitter License
  • United States, Pennsylvania : Money Transmitter License
  • United States, Tennesse : Industrial Loan and Thrift Company Registration
  • United States, Utah : Consumer Credit Notification
  • United States, West Virginia : Money Transmitter License
  • United States, Wyoming : Consumer Lender License
  • Canada : Money Service Business Registration
  • Canada : Money Service Business Registration
  • Seychelles: Securities Dealer License
  • Switzerland: Affiliate of the Recognized Self-Regulatory Organization “SO-FIT” – Geneva
  • Hong Kong : Trust or Company Service Provider License
  • Lithuania: Registration as Virtual Currency
  • Lithuania:Exchange Operator and Depository
  • Lithuania:Virtual Currency Wallet Operator

Nexo have released a custom page for licenses directly on their website, link below.

Source: Licenses & Registrations
August 21, 2022
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