Register / Crypto-Asset Service ProvidersCASPs / Nuvei Liquidity UAB

Authorised · 2 authorisations

Nuvei Liquidity UAB

LithuaniaLEI 894500IY99QLL9M0SR28

Authorised · 2 authorisations

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Authorisations

(2)
Legal nameNuvei Liquidity UAB
Trading nameSimplex
Home member stateLithuania
Competent authorityBank of Lithuania (LSC)View regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeLvivo g. 37, Vilnius, 09307, Lithuania, Lithuania
Websitesimplex.com

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 29 EU host member states
LT · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: ESMA Interim MiCA Register · EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.