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
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