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.
UNITED STATES
Financial Crimes Enforcement Network
Money Service Business Registration
REFERENCE NO.
31000257715406
AUSTRALIA
Australian Securities and Investment Commission
Registration as Foreign Company
REFERENCE NO.
659580088
HONG KONG
Companies Registry
Trust or Company Service Provider License
REFERENCE NO.
TC003009
POLAND
Ministry of Finance
Registration of Activities in the Field of Virtual Currencies
REFERENCE NO.
RDWW-933