Founder · Netherlands
Michael Bermingham
Michael Bermingham is named as a founder of Nium Europe B.V. in Elucidate research of 29 September 2026. Named at 6 institutions in the directory.
Roles
6 institutions · Elucidate research
Nium Europe B.V. Netherlands
- Founder
- Named as a founder
Nium Fintech Limited United Kingdom
- Founder
- Named as a founder
Nium PTE. LTD. Singapore
- Founder
- Named as a founder
Uab Nium Eu Lithuania
- Founder
- Named as a founder
Nium Canada Corporation Canada
- Founder
- Named as a founder
Nium Limited Hong Kong SAR China
- Founder
- Named as a founder
Nium Europe B.V.
Netherlands · Payments & e-money · researched 29 Sep 2026
V. is a Dutch private limited liability company based in Amsterdam.
- BIC
- No BIC
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- Netherlands
- Head office
- Amsterdam, Netherlands
- Website
- nium.com ↗
- Group
- Nium Pte. Ltd.
Nium Fintech Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Nium Fintech Limited is a private limited company incorporated in England and Wales. The FCA authorises it as an electronic money institution under the Electronic Money Regulations 2011, reference 901024.
- BIC
- No BIC
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- nium.com ↗
- Employees
- 36 31 Dec 2024
- Group
- Nium Pte. Ltd.
Nium PTE. LTD.
Singapore · Payments & e-money · researched 29 Sep 2026
Nium Pte. Ltd.
- BIC
- No BIC
- LEI
- No LEI mapped
- Type
- Payments & e-money
- Regulation
- Prudential licence · MAS-MPI
- Country
- Singapore
- Head office
- Singapore, Singapore
- Website
- nium.com ↗
- Employees
- 700 29 Sep 2026
Uab Nium Eu
Lithuania · Payments & e-money · researched 29 Sep 2026
UAB "NIUM EU" is a Lithuanian private limited company based in Vilnius. The Bank of Lithuania authorises it as an electronic money institution under licence No.
- BIC
- UAINLT21
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- Lithuania
- Head office
- Vilnius, Lithuania
- Website
- nium.com ↗
Nium Canada Corporation
Canada · Money service business · researched 29 Sep 2026
Nium Canada Corporation is a British Columbia company with its registered address in Vancouver. It provides international money transfers under the Instarem brand.
- BIC
- No BIC
- Type
- Money service business
- Regulation
- AML registration only · FINTRAC-MSB
- Country
- Canada
- Head office
- Singapore, Singapore
- Website
- instarem.com ↗
- Group
- Nium Pte. Ltd.
Nium Limited
Hong Kong SAR China · Money service business · researched 29 Sep 2026
Nium Limited is a private company limited by shares, incorporated in Hong Kong in October 2015 as Instarem Limited. The Customs and Excise Department (C&ED) licenses it as a money service operator (licence 16-01-01797) for remittance and currency exchange.
- BIC
- No BIC
- Type
- Money service business
- Regulation
- AML registration only · CED-MSO
- Country
- Hong Kong SAR China
- Head office
- Kowloon, Hong Kong SAR China
- Website
- nium.com ↗
- Employees
- 700 29 Sep 2026
- Group
- Nium Pte. Ltd.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- 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.
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Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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