Company Information

Get to know Nexi Slovakia

Nexi Slovakia, s.r.o. is the Slovak branch of the Nexi Group, a leading European PayTech company. It specializes in providing a wide range of payment solutions, including POS payment terminals, e-commerce payment gateways, and tailored payment systems for merchants, financial institutions, businesses, and public administration. The company focuses on simplifying payments and fostering the growth of the digital economy through secure and innovative technology. Originally operating as SIA Slovakia, it was rebranded following the merger of SIA and Nets into the Nexi Group, solidifying its position as a key player in the Slovak digital payments market.

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Nexi Slovakia

Slovakia

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.