Company Information

Get to know Nexi

Nexi is the largest PayTech company in Europe, operating as a leader in Italy and expanding across the continent through strategic mergers, notably with SIA and Nets. The company's mission is to drive the transition to a cashless Europe by making digital payments simpler, faster, and safer for everyone. Nexi provides a comprehensive portfolio of services including merchant acquiring and payment processing for all types of channels, card issuing services for banks, and digital banking solutions. They operate across the entire payment value chain, serving financial institutions, merchants of all sizes, and public administration.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Nexi

United States

Founded in

2010 (16 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)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.