API/PI (Authorised Payment Institution)NIM-11060
NONorway
An Authorised Payment Institution in Norway, licensed by the Financial Supervisory Authority of Norway since 2019 for payment initiation, with full EEA passporting. It is built for growth across borders and for payment solutions that scale.
API/PI (Authorised Payment Institution)NIM-11061
RORomania
An Authorised Payment Institution in Romania, licensed by the National Bank of Romania since 2023 for account information only, with full EEA passporting. It is built for growth across borders and for payment solutions that scale.
API/PI (Authorised Payment Institution)NIM-11062
SKSlovakia
An Authorised Payment Institution in Slovakia, licensed by the National Bank of Slovakia since 2021 for money remittance only. It is built for growth across borders and for payment solutions that scale.
MSB (Money Service Business)NIM-11063
AUAustralia
A clean Australian company whose MSB licence AUSTRAC fully approved in June 2025, covering cryptocurrency exchange, remittance and payment services, and ready for use at once.
EMI (Electronic Money Institution)NIM-11064
NONorway
EMI in Norway from 2023, licensed by the Financial Supervisory Authority (FSA), with working infrastructure; ready to operate across the European market.
EMI (Electronic Money Institution)NIM-11065
RORomania
EMI in Romania from 2021, licensed by the National Bank of Romania (BNR), with working infrastructure; ready to operate across the European market.
EMI (Electronic Money Institution)NIM-11066
SKSlovakia
EMI in Slovakia from 2022, licensed by the National Bank of Slovakia (NBS), with an active Visa Principal Membership and working infrastructure; ready to operate across the European market.
EMI (Electronic Money Institution)NIM-11067
SISlovenia
EMI in Slovenia from 2023, holding a full licence from the Bank of Slovenia and working infrastructure; ready to operate across the European market.
API/PI (Authorised Payment Institution)NIM-11054
IEIreland
An Authorised Payment Institution in Ireland, licensed by the Central Bank of Ireland since 2024, fully operational with active clients and full EEA passporting. It is built for growth across borders and for payment solutions that scale.
API/PI (Authorised Payment Institution)NIM-11055
ITItaly
An Authorised Payment Institution in Italy, licensed by the Bank of Italy since 2023 for account information and payment initiation, with full EEA passporting. It is built for growth across borders and for payment solutions that scale.
EMI (Electronic Money Institution)NIM-11056
HUHungary
EMI in Hungary from 2019, licensed by the Magyar Nemzeti Bank (MNB), with its own BIC, direct SEPA participation and working infrastructure; ready to operate across the European market.
EMI (Electronic Money Institution)NIM-11057
ISIceland
EMI in Iceland from 2020, holding a full licence from the Central Bank of Iceland and working infrastructure; ready to operate across the European market.
EMI (Electronic Money Institution)NIM-11058
ITItaly
EMI in Italy from 2024, holding a full licence from the Bank of Italy (Banca d’Italia) and working infrastructure; ready to operate across the European market.
Brokerage and forexNIM-11059
LCSaint Lucia
A Saint Lucia company incorporated in 2024 with a complete forex brokerage set-up, including its own trading platform, CRM and multiple PSP integrations, ready for immediate launch.
API/PI (Authorised Payment Institution)NIM-11047
DEGermany
An Authorised Payment Institution in Germany, licensed by BaFin since 2019 for money remittance only. It is built for growth across borders and for payment solutions that scale.
API/PI (Authorised Payment Institution)NIM-11048
GRGreece
An Authorised Payment Institution in Greece, licensed by the Bank of Greece in 2025 for the full range of payment services, with full EEA passporting. It is built for growth across borders and for payment solutions that scale.
EMI (Electronic Money Institution)NIM-11049
FRFrance
EMI in France from 2022, licensed by the ACPR and a direct SEPA participant, with its infrastructure in place; ready to operate and to serve the whole European market.
EMI (Electronic Money Institution)NIM-11050
DEGermany
EMI in Germany founded in 2022 and licensed by BaFin, ready to operate, with working infrastructure and an approved licence that opens the whole European market.
EMI (Electronic Money Institution)NIM-11051
GRGreece
EMI in Greece from 2022, holding a full licence from the Bank of Greece (BoG) and working infrastructure; ready to operate across the European market.
EMI (Electronic Money Institution)NIM-11052
FRFrance
Financial institution in France, established and operating, with active clients, a local bank account and principal membership of card schemes; set for immediate growth or an upgrade to full bank status.
API/PI (Authorised Payment Institution)NIM-11053
MUMauritius
A clean Mauritius company holding an active Payment Intermediary Services licence. It has never operated, its full organisational structure is in place, and it is ready for liquidity providers to be onboarded and operations to begin.
Asset managementNIM-11046
CHSwitzerland
A Swiss company licensed to manage fiat and crypto assets, already working with custodian banks and holding active client agreements.
API/PI (Authorised Payment Institution)NIM-11044
CHSwitzerland
A fully licensed Swiss company with wide permissions: payments in fiat and crypto, brokerage, custody and token issuance.
Brokerage and forexNIM-11045
MEMontenegro
Founded in 2017 and listed on the Montenegro Stock Exchange, this broker-dealer holds full permissions from the Capital Market Authority (CMA), with a strong capital position and a broad range of services.