Nuvei Liquidity UAB (simplex.com)

Named by a regulator

A regulator has published a notice about this entity. We quote the register and link to it; the wording is theirs, not ours.

Registered website: simplex.com
Jurisdictions: European Union · France · Malaysia · Netherlands
Registers: Netherlands · AFM (EU passport) · France · AMF · EU · MiCA · Malaysia · SC alert list

Can I use it where I live?

Registered in the European Union.

Before you deposit

Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.

Where is it licensed?
- Netherlands · AFM (EU passport)894500IY99QLL9M0SR282025-12-16Source
- France · AMFN/A - Passeport2025-12-16Source
- EU · MiCA894500IY99QLL9M0SR282025-12-16Source
Is there proof of reserves?
No wallet addresses or audit that we can follow have been published.
Has it been hacked or sanctioned?
- Malaysia · SC alert listSource
Can I use it where I live?
Registered in the European Union.
How long do withdrawals take, and what do they cost?
Not published. We do not estimate it.

What the registers say

Malaysia · SC alert listMalaysia
Simplex
2023 · https://simplex.com/
Source
Netherlands · AFM (EU passport)Netherlands2025-12-16
Nuvei Liquidity UAB
894500IY99QLL9M0SR28
Source
France · AMFFrance2025-12-16
NUVEI LIQUIDITY UAB
N/A - Passeport
Source
EU · MiCAEuropean Union2025-12-16
Nuvei Liquidity UAB
894500IY99QLL9M0SR28
Source

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Free for any website. The badge shows this company's official domain and its current register status, and links to this page.

simplex.com · View the registration record on Takame

<a href="https://takame.io/en/entity/simplex" rel="noopener"><img src="https://takame.io/badge/entity/simplex.svg?lang=en" alt="simplex.com · View the registration record on Takame" height="42"></a>

We do not track market data for this entity

This page exists because an official register mentions it. We publish no volume or price for it.

We reproduce what the register published on the date shown. When the register changes, this page changes at the next sync.

Can I use it where I live?

Before you deposit

Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.

Where is it licensed?

Netherlands · AFM (EU passport)894500IY99QLL9M0SR282025-12-16Source
France · AMFN/A - Passeport2025-12-16Source
EU · MiCA894500IY99QLL9M0SR282025-12-16Source

Is there proof of reserves?

No wallet addresses or audit that we can follow have been published.

Has it been hacked or sanctioned?

Malaysia · SC alert listSource

Can I use it where I live?

Registered in the European Union.

How long do withdrawals take, and what do they cost?

Not published. We do not estimate it.

What the registers say

Malaysia · SC alert listMalaysia

Simplex

2023 · https://simplex.com/

Source

Netherlands · AFM (EU passport)Netherlands2025-12-16

Nuvei Liquidity UAB

894500IY99QLL9M0SR28

Source

France · AMFFrance2025-12-16

NUVEI LIQUIDITY UAB

N/A - Passeport

Source

EU · MiCAEuropean Union2025-12-16

Nuvei Liquidity UAB

894500IY99QLL9M0SR28

Source