--- title: "Nuvei Global Services B.V. · Payment institution (The Netherlands Bank) · Netherlands | Elucidate" description: "Nuvei Global Services B.V. is authorised by The Netherlands Bank as a payment institution in the Netherlands. Licence F0005. LEI 894500K2W46QD88AYE13. Register status, licences, activities and ownership." url: https://elucidate.co/directory/nuvei-global-services-b-v-0599e4f6e828 --- 1. [Directory](https://elucidate.co/directory) 2. [Netherlands](https://elucidate.co/directory/country/nl) 3. Nuvei Global Services B.V. Netherlands · Payments & e-money # Nuvei Global Services B.V. Nuvei Global Services B.V. is a Dutch private limited company based in Amsterdam. De Nederlandsche Bank (DNB) authorises it as a payment institution under the Financial Supervision Act (Wft), with relation number F0005. It belongs to the Nuvei group of Montreal, which acquired it as Smart2Pay Global Services B.V. in November 2020. Its authorised services are card acquiring, card payment execution, credit transfers, direct debits and issuing payment instruments for merchants. Register status Licensed in the Netherlands Payment institution · The Netherlands Bank Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/nuvei-global-services-b-v-0599e4f6e828#licences) BIC **No BIC** LEI **[894500K2W46QD88AYE13](https://search.gleif.org/#/record/894500K2W46QD88AYE13)** [Licence no. **F0005**](https://elucidate.co/directory/nuvei-global-services-b-v-0599e4f6e828#licences) [Group: Nuvei Corporation](https://elucidate.co/directory/group/894500ET22NO0AUZRG34) ## Licences and registrations Held by Nuvei Global Services B.V. (LEI 894500K2W46QD88AYE13). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) The Netherlands Bank | Payment institutionPayment Institution | F0005 | [Netherlands](https://elucidate.co/directory/country/nl) | Active | 2019-02-19 | — | - Payment services - Card acquiring | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nuvei-global-services-b-v-0599e4f6e828#overview-sources) Customers Not published Employees Not published Ownership Group subsidiary Firm type Merchant acquiring and processing Trades as Nuvei - **Standing:** The firm traded as Smart2Pay Global Services B.V. until Nuvei Corporation completed its acquisition on 2 November 2020. DNB's register still lists the legacy website smart2pay.com for the entity. - **Ownership:** Nuvei Corporation of Canada is the ultimate accounting parent. Since November 2024 it has been owned by Advent International (46%), Philip Fayer (24%), Novacap (18%) and CDPQ (12%) through Neon Maple Purchaser Inc. - **Ultimate owner:** Nuvei Corporation, Canada - **Head office:** Westermarkt 2, Unit C, 1016DK Amsterdam, Netherlands - **Company register:** KvK (Netherlands Chamber of Commerce) 34206701 - **Former name:** Smart2Pay Global Services B.V. ### Online - **Websites & references:** [nuvei.com ↗](https://www.nuvei.com/) [smart2pay.com ↗](http://www.smart2pay.com/) former domain (Smart2Pay), still listed on DNB's register entry [docs.nuvei.com ↗](https://docs.nuvei.com/documentation/home/) group developer documentation [Wikipedia ↗](https://en.wikipedia.org/wiki/Nuvei) group article - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/nuvei/) · [X ↗](https://twitter.com/nuvei) · [Facebook ↗](https://www.facebook.com/NuveiTech/) · [Instagram ↗](https://www.instagram.com/nuvei_official) · [YouTube ↗](https://www.youtube.com/channel/UCaSOnJ63SP7STlQQlXAjyNw) Sources · 10 pages consulted 1. [dnb.nl/en/public-register/information-detail/?registerCode=WFTBI&relationNumber=F0005](https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTBI&relationNumber=F0005) 2. [dnb.nl/openbaar-register/registerdetailpagina/?registerCode=WFTBI&relationNumber=F0005](https://www.dnb.nl/openbaar-register/registerdetailpagina/?registerCode=WFTBI&relationNumber=F0005) 3. [nuvei.com/](https://www.nuvei.com/) 4. [nuvei.com/posts/nuvei-completes-acquisition-of-smart2pay-strengthens-presence-in-high-growth-digita](https://www.nuvei.com/posts/nuvei-completes-acquisition-of-smart2pay-strengthens-presence-in-high-growth-digital-markets-and-expands-payment-methods) 5. [nuvei.com/posts/nuvei-announces-completion-of-going-private-transaction](https://www.nuvei.com/posts/nuvei-announces-completion-of-going-private-transaction) 6. [nuvei.com/posts/nuvei-to-acquire-payoneer-for-2-75-billion-creating-a-leading-global-platform-for-l](https://www.nuvei.com/posts/nuvei-to-acquire-payoneer-for-2-75-billion-creating-a-leading-global-platform-for-local-and-cross-border-commerce) 7. [nuvei.com/posts/nuvei-enters-into-agreement-to-be-taken-private-by-advent-international-alongside-e](https://www.nuvei.com/posts/nuvei-enters-into-agreement-to-be-taken-private-by-advent-international-alongside-existing-canadian-shareholders-philip-fayer-novacap-and-cdpq-at-a-price-of-us-34-00-per-share) 8. [mccarthy.ca/en/experience/nuvei-corporation-completes-its-us-6-3b-definitive-arrangement-agreement-to](https://www.mccarthy.ca/en/experience/nuvei-corporation-completes-its-us-6-3b-definitive-arrangement-agreement-to-be-taken-private-by-advent-international) 9. [nuvei.com/legal/licences-and-certifications](https://www.nuvei.com/legal/licences-and-certifications) 10. [en.wikipedia.org/wiki/Nuvei](https://en.wikipedia.org/wiki/Nuvei) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nuvei-global-services-b-v-0599e4f6e828#overview-sources) - **Operates under:** Its own licences DNB authorises the firm as a payment institution (betaalinstelling) under the Financial Supervision Act, effective 19 February 2019. DNB's register shows cross-border passports to 28 EEA states for the same five payment services. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | De Nederlandsche Bank (DNB) Netherlands | Authorisation to carry out the business of a payment service provider (PSD2 - Wft 2:3a), Betaalinstelling | F0005 | In its own name | Active | [dnb.nl ↗](https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTBI&relationNumber=F0005) | Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks. ## Partners and safeguarding Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nuvei-global-services-b-v-0599e4f6e828#overview-sources) - **Safeguarding:** Segregated safeguarding accountsDNB's register names Stichting Nuvei Escrow Services as the related third-party funds (derdengelden) entity of the firm. DNB includes this foundation in its supervision. [dnb.nl ↗](https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTBI&relationNumber=F0005) - **Safeguarding bank:** Stichting Nuvei Escrow Services Netherlands [dnb.nl ↗](https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTBI&relationNumber=F0005) Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices. ## Products and markets Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nuvei-global-services-b-v-0599e4f6e828#overview-sources) - Merchant acquiring - Payment gateway It holds DNB authorisation for card acquiring, direct debits, credit transfers and issuing payment instruments. Nuvei acquired it for its alternative payment method platform, which serves online merchants and marketplaces. It is authorised in the Netherlands and passports its payment services on a cross-border basis to 28 other EEA states, according to DNB's register. - **Sells to:** Enterprises · Platforms and marketplaces - **Serves customers in 29 countries:** Netherlands · Belgium · Bulgaria · Cyprus · Denmark · Germany · Estonia · Finland · France · Greece · Hungary · Ireland · Iceland · Italy · Latvia · Liechtenstein · Lithuania · Luxembourg · Malta · Norway · Austria · Poland · Portugal · Romania · Slovenia · Slovakia · Spain · Czechia · Sweden ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nuvei-global-services-b-v-0599e4f6e828#overview-sources) - **Chair & chief executive:** Philip Fayer Chair and Chief Executive Officer, Nuvei (group level) Confirmed 29 Sep 2026 · [nuvei.com ↗](https://www.nuvei.com/) - **Chief financial officer:** David McLaughlin Chief Financial Officer, Nuvei (group level, appointed July 2026) Confirmed 29 Sep 2026 · [nuvei.com ↗](https://www.nuvei.com/) - **Executive:** Samir Zabaneh Chief Operating Officer, Nuvei (group level), responsible globally for compliance, risk and underwriting Confirmed 29 Sep 2026 · [nuvei.com ↗](https://www.nuvei.com/) ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nuvei-global-services-b-v-0599e4f6e828#overview-sources) 1. Jul 2026 Leadership The Nuvei group appointed Samir Zabaneh as Chief Operating Officer and David McLaughlin as Chief Financial Officer. [nuvei.com ↗](https://www.nuvei.com/) 2. Jun 2026 Merger / acquisition The Nuvei group agreed to acquire Payoneer Global Inc. for about USD 2.75 billion, with closing expected in mid-2027. [nuvei.com ↗](https://www.nuvei.com/posts/nuvei-to-acquire-payoneer-for-2-75-billion-creating-a-leading-global-platform-for-local-and-cross-border-commerce) 3. Nov 2024 Merger / acquisition Advent International completed the take-private of Nuvei Corporation, the firm's ultimate parent, at an enterprise value of about USD 6.3 billion. [nuvei.com ↗](https://www.nuvei.com/posts/nuvei-announces-completion-of-going-private-transaction) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source. ## Identifiers - **Licence no. · EBA-PSD2:** F0005 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [894500K2W46QD88AYE13 ↗](https://search.gleif.org/#/record/894500K2W46QD88AYE13) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 0599e4f6e828 ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Payment services - Card acquiring - **Licensed in:** [Netherlands](https://elucidate.co/directory/country/nl) · Europe & Central Asia - **First registered:** 2019-02-19 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records - **Ultimate parent:** Nuvei Corporation · Canada[894500ET22NO0AUZRG34 ↗](https://search.gleif.org/#/record/894500ET22NO0AUZRG34) The Nuvei Corporation group has 3 institutions in the directory, in 2 countries: 1 holds a BIC and 2 do not. Including [Nuvei Limited](https://elucidate.co/directory/nuvei-limited-nuvecy22), [Payaut B.V.](https://elucidate.co/directory/payaut-b-v-f1a6e81bf41d). [See the Nuvei Corporation group →](https://elucidate.co/directory/group/894500ET22NO0AUZRG34) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** Westermarkt 2, AMSTERDAM, 1016DK - **Country:** Netherlands ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 894500K2W46QD88AYE13 Nuvei Global Services B.V. 1016DK AMSTERDAM NL Westermarkt 2 ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Same group - [Payaut B.V. No BIC Payments & e-money Small-firm registration Inactive since 9 June 2021 Netherlands · Registered with The Netherlands Bank · R162956 (EBA-PSD2) · LEI 7245006KCP6HJ5TJ5V08](https://elucidate.co/directory/payaut-b-v-f1a6e81bf41d) - [Nuvei Limited BIC NUVECY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.9 (EBA-PSD2) · LEI 98450092FC6781F74S30](https://elucidate.co/directory/nuvei-limited-nuvecy22) [All 3 institutions in the Nuvei Corporation group →](https://elucidate.co/directory/group/894500ET22NO0AUZRG34) ### Other payments & e-money institutions in the Netherlands - [Embed B.V. No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R190510 (EBA-PSD2) · LEI 7245008QNCN73DRH1D55](https://elucidate.co/directory/embed-b-v-3350e86f06a8) - [Fiat Republic Netherlands B.V. No BIC Payments & e-money Crypto Prudential licence Netherlands · Licensed by The Netherlands Bank · R190553 (EBA-PSD2) · also on ESMA-CASP · LEI 724500GVWT7QULV8CR59](https://elucidate.co/directory/fiat-republic-netherlands-b-v-c74c69f778a8) - [GoCredible B.V. · trading as GoCredible Payment Services/Autobetaalservice/GoCredible Smart Contracts/GoCredible Smart Contracts Betaalservice/GoCredible Conditional Payments/Conditional Payments/GoCredible Conditioneel Betalen/Conditioneel Betalen/SmartP/SplitP/GoCredible B.V. No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R130345 (EBA-PSD2) · LEI 724500VLAROLGLLIRF88](https://elucidate.co/directory/gocredible-b-v-383f3f77aa81) - [Mollie B.V. No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · F0038 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/mollie-b-v-c621e78ce9dd) - [Taxameter Centrale B.V. · trading as TMC/Htmc/Eltra Parkeergroep/Taxameter Centrale B.V./Payflux Payment Service Provider No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R102815 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/taxameter-centrale-b-v-41bea341d98b) - [World First Netherlands B.V. BIC WOFTNL22 Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R161090 (EBA-PSD2) · LEI 549300KOOW3B2WK0K818](https://elucidate.co/directory/world-first-netherlands-b-v-woftnl22) - [Zebedee Europe B.V. No BIC Payments & e-money Crypto Prudential licence Netherlands · Licensed by The Netherlands Bank · R194916 (EBA-PSD2) · also on ESMA-CASP · LEI 724500B2I1LR33CAWG54](https://elucidate.co/directory/zebedee-europe-b-v-1d21b8061ba1) - [zerohash europe B.V. · trading as zerohash europe No BIC Payments & e-money Crypto Prudential licence Netherlands · Licensed by The Netherlands Bank · R193684 (EBA-PSD2) · also on ESMA-CASP · LEI 724500G7QSOMFR1GQA47](https://elucidate.co/directory/zerohash-europe-b-v-57fb2eb4b2a3) [See all →](https://elucidate.co/directory/search?type=payments&cc=NL) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. 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. [Read the methodology →](https://elucidate.co/directory/methodology) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.