Corporate group · Singapore
Nium Pte. Ltd.
See the institutions that GLEIF records as consolidated by Nium Pte. Ltd., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 6 institutions, split by one attribute
Type
- Payments & e-money 2 · 33%
- Money service business 2 · 33%
- Financial institution 2 · 33%
Identification
- BIC only 2 · 33%
- Register only, no BIC 4 · 67%
Regulation level
- Prudential licence 2 · 33%
- AML registration only 2 · 33%
- Not on a tracked register 2 · 33%
Region
- East Asia & Pacific 3 · 50%
- Europe & Central Asia 2 · 33%
- North America 1 · 17%
LEI
- LEI mapped 6 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Payments & e-money | 2 | 33% |
| Money service business | 2 | 33% |
| Financial institution | 2 | 33% |
| Identification | ||
| BIC only | 2 | 33% |
| Register only, no BIC | 4 | 67% |
| Regulation level | ||
| Prudential licence | 2 | 33% |
| AML registration only | 2 | 33% |
| Not on a tracked register | 2 | 33% |
| Region | ||
| East Asia & Pacific | 3 | 50% |
| Europe & Central Asia | 2 | 33% |
| North America | 1 | 17% |
| LEI | ||
| LEI mapped | 6 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 6 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Nium Europe B.V. No BIC Payments & e-moneyPrudential licence
- Nium Fintech Limited · trading as Nium, Instarem No BIC Payments & e-moneyPrudential licence
- Nium Canada Corporation · trading as NIUM No BIC Money service businessAML registration only
- Nium Limited No BIC Money service businessAML registration only
- Nium Pte. Ltd. BIC ISPTSGSG Financial institutionNot on a tracked register
- Nium Pty Limited BIC NIPTAU32 Financial institutionNot on a tracked register
Head entity
GLEIF records Nium Pte. Ltd. as the parent that consolidates the group, with its head office in Singapore.
LEI 2549001M1QCD7NV2FL63 · GLEIF record ↗
Members by country
GLEIF records 6 legal entities of the group in the directory, in 6 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Canada 1
Register licences in the group
Institutions in the group hold 4 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| FINTRAC-MSB | Nium Canada Corporation | MSB | M15669293 | Canada | Active |
| FCA-EMI | Nium Fintech Limited | Authorised E-Money Institution | 901024 | United Kingdom | Active |
| CED-MSO | Nium Limited | Money Service Operator | 16-01-01797 | Hong Kong SAR China | Active |
| EBA-PSD2 | Nium Europe B.V. | Electronic money institution | R193543 | Netherlands | Active |
Where the group is present
The group’s institutions are in 6 countries.
Australia 1Canada 1Hong Kong SAR China 1Netherlands 1Singapore 1United Kingdom 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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