โ Back to search
CASP
Nuvei Liquidity UAB
๐ฑ๐น Lithuania ยท Bank of Lithuania (LSC)
Registered legal address ยท geocoded
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
๐ฑ๐น Lithuania
Competent authority
Bank of Lithuania (LSC)
Data source
ESMA
MiCA services
ACDJ
Passporting rights
Authorised to passport into 29 host member states beyond its home state (Lithuania).
Home state Can operate Not passported
๐ฆ๐น Austria๐ง๐ช Belgium๐ง๐ฌ Bulgaria๐จ๐พ Cyprus๐จ๐ฟ Czechia๐ฉ๐ช Germany๐ฉ๐ฐ Denmark๐ช๐ช Estonia๐ช๐ธ Spain๐ซ๐ฎ Finland๐ซ๐ท France๐ฌ๐ท Greece๐ญ๐ท Croatia๐ญ๐บ Hungary๐ฎ๐ช Ireland๐ฎ๐ธ Iceland๐ฎ๐น Italy๐ฑ๐ฎ Liechtenstein๐ฑ๐บ Luxembourg๐ฑ๐ป Latvia๐ฒ๐น Malta๐ณ๐ฑ Netherlands๐ณ๐ด Norway๐ต๐ฑ Poland๐ต๐น Portugal๐ท๐ด Romania๐ธ๐ช Sweden๐ธ๐ฎ Slovenia๐ธ๐ฐ Slovakia
Legal identity
Legal name
Nuvei Liquidity UAB
Other / previous names
Nevada Services UAB (Previous Legal Name)
Legal form
Uลพdarosios akcinฤs bendrovฤs BPLS
Category
General
Registry status
Incorporated
4 Aug 2022
Address
Registered legal address
Lvivo g. 37-101
LT-09306 Vilnius
Lithuania
LT-09306 Vilnius
Lithuania
Legal identifiers
LEI
894500IY99QLL9M0SR28 โ validated
Business register No.
306127160
Registration authority
RA000430 ยท http://www.registrucentras.lt/jar/index_en.php
S&P Global ID
1900708647
LEI registration record
First registered
14 Oct 2024
Last updated
5 Sep 2025
Registration status
Issued
Next renewal
14 Oct 2026
Data corroboration
Fully Corroborated
Managing LOU
529900F6BNUR3RJ2WH29
Official website
simplex.com โRegister provenance
ESMA ยท live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026