Company overview
What the company provides
Merchant accounts, gateway access, transaction processing and funds handling depend on the selected product.
Nuvei provides acquiring, processing, gateway, orchestration, merchant accounts, payouts, platform payments, issuing, banking and crypto services.
Selected product
Merchant account & underwriting
Merchant account
Included with this product
Merchant underwriter
Nuvei reviews merchant applications
Merchant underwriting is included with this product.
Primary legal entity
Legal entities by jurisdiction
The legal entity supplying a product can differ by product and country.
Ownership
Private since Nov 15, 2024
Ownership at closing
These percentages describe the ownership split at closing; current ownership percentages are not available.
Acquisitions
Partner programs
Products and services available through each program differ.
ISO
Independent sales organization
ISV
Independent software vendor
PayFac
Payment facilitator
Product portfolio
Compare merchant acquiring and card processing, Merchant of Record services, and platform payments by account setup, approval, payment or data flow, and contract terms.
Role in this product
Nuvei Acquiring includes a merchant account, acquiring and payment processing.
The contracting legal entity and merchant settlement provider are not specified.
Role in this product
Nuvei supplies gateway technology.
A connected PSP or acquirer must provide the merchant account, process payments and send merchant settlement.
Role in this product
Nuvei's Merchant of Record product covers VAT, GST, sales tax and digital services tax.
The contracting Merchant of Record entity, the party that can issue refunds, the party responsible for chargebacks, fraud losses and negative balances, and the seller payout provider are not specified.
Role in this product
Nuvei for Platforms supports seller onboarding, split funding, seller balances, reconciliation and seller payouts.
Role in this product
Payment facilitator services include a PayFac merchant account, submerchant onboarding and payment processing; the customer operates the PayFac program.
The contracting and merchant settlement entities are not specified.
Role in this product
Nuvei offers Pay With Crypto, fiat on-ramp and off-ramp, and stablecoin settlement.
The contracting entity and agreement terms are not specified for this product.
Selected product
Merchant account, approval, processing & settlement
Who supplies the merchant account, approves the merchant, processes payments and settles funds.
Selected product: Nuvei Acquiring.
Review the payment services included with this product and which companies approve the account, process payments and send merchant settlement.
Included in Nuvei Acquiring
Features included with this product.
Account approval, payment processing & settlement
Who approves the account, processes payments and sends merchant settlement for Nuvei Acquiring; any separate merchant account or acquirer is shown only when identified.
Included
Compare hosted checkout, embedded UI, Web SDK and REST API with country and currency coverage.
Choose a checkout integration
The integration option determines who controls the checkout UI and the implementation effort.
Developer tools
Checkout controls
Which currencies are supported for Nuvei Acquiring?
Currencies are not specified for Nuvei Acquiring.
Which languages are supported for Nuvei Acquiring?
Languages are not specified for Nuvei Acquiring.
Which capabilities are available for REST API on Nuvei Acquiring?
Capabilities are not specified for REST API on Nuvei Acquiring.
Included
Merchant account, card-network access, sponsor bank and acquirer.
Acquiring responsibilities
Who provides the merchant account, acquires transactions and settles merchant funds for this product.
Merchant account
Card network access
Sponsor bank & acquirer
What dedicated MID applies to Nuvei Acquiring?
Dedicated MID is not specified for Nuvei Acquiring.
What domestic or offshore MID applies to Nuvei Acquiring?
Domestic or offshore MID is not specified for Nuvei Acquiring.
Which legal entity is the acquirer or merchant-account provider in the signed agreement?
Nuvei Acquiring may be contracted through different regulated entities or sponsor banks.
Included
Integration options, connected PSPs and acquirers, tokenization, 3DS and merchant tools.
Vault & provider connections
Store → tokenize → use with a connected provider
Gateway connections
Integration options
Gateway
Payment technology
Connected payment provider
Security controls
Operations
Tools used to test an integration and manage live payments.
Which webhook events apply to Nuvei Acquiring?
Webhook events are not specified for Nuvei Acquiring.
Which connectors apply to Nuvei Acquiring?
Connectors are not specified for Nuvei Acquiring.
Included
Transaction controls from authorization through capture.
Supported transaction types
01 · Authorization
02 · Capture
Included
Nuvei provides transaction reports and reconciliation data for Nuvei Acquiring through its reporting channels.
Operations data
Reports · Transaction, provider, feature-usage and billing reports
Reconciliation
Multiple-provider and multiple-source reconciliation coverage
Included
Stored payment details, charge scheduling and account maintenance across the billing lifecycle.
Stored payment details & recurring billing
Recurring billing responsibilities
Scheduling
Who can initiate the next charge.
What commercial terms apply to Nuvei Acquiring?
Commercial terms are not specified for Nuvei Acquiring.
Included
In-person and online channels, shared tokenization and reporting, and terminal support.
Payment channels
Payment integration
Devices & hardware
Terminal operations
Review checkout ownership, payment-data handling, supported integrations and the connected providers required for live payments.
Included in Nuvei payment gateway
Features included with this product.
Checkout, payment data & provider roles
Who operates checkout, handles payment data, authorizes payments and handles merchant funds for Nuvei payment gateway.
Included
Compare hosted checkout, embedded UI, Web SDK and REST API with country and currency coverage.
Choose a checkout integration
The integration option determines who controls the checkout UI and the implementation effort.
Developer tools
Checkout controls
Which currencies are supported for Nuvei payment gateway?
Currencies are not specified for Nuvei payment gateway.
Which languages are supported for Nuvei payment gateway?
Languages are not specified for Nuvei payment gateway.
Which capabilities are available for REST API on Nuvei payment gateway?
Capabilities are not specified for REST API on Nuvei payment gateway.
Included
Integration options, connected PSPs and acquirers, tokenization, 3DS and merchant tools.
Vault & provider connections
Store → tokenize → use with a connected provider
Gateway connections
Integration options
Gateway
Payment technology
Connected payment provider
Security controls
Operations
Tools used to test an integration and manage live payments.
Which webhook events apply to Nuvei payment gateway?
Webhook events are not specified for Nuvei payment gateway.
Which connectors apply to Nuvei payment gateway?
Connectors are not specified for Nuvei payment gateway.
What account setup, data retention, export, support and termination terms apply to this product?
These product-account and data terms are not fully specified.
Included
Nuvei provides transaction reports and reconciliation data for Nuvei payment gateway through its reporting channels.
Operations data
Reports · Transaction, provider, feature-usage and billing reports
Reconciliation
Multiple-provider and multiple-source reconciliation coverage
Included
Stored payment details, charge scheduling and account maintenance across the billing lifecycle.
Stored payment details & recurring billing
Recurring billing responsibilities
Scheduling
Who can initiate the next charge.
What commercial terms apply to Nuvei payment gateway?
Commercial terms are not specified for Nuvei payment gateway.
Review who sells to the buyer, which payments and taxes are handled, how refunds and chargebacks work, and when the seller is paid.
Included in Merchant of Record
Features included with this product.
Buyer payment, tax, disputes & seller payout
Who sells through Merchant of Record, receives the buyer payment, handles tax and disputes, and pays the seller.
Included
Nuvei acts as Merchant of Record for the covered sale. The party that can issue refunds and the party responsible for chargebacks are not specified. The party maintaining the supplier balance and the seller payout provider are not specified. Nuvei calculates, collects and remits VAT, GST, sales tax, and digital services tax for covered sales.
Merchant of Record responsibilities
Seller & reseller agreement · The entity selling to the buyer and the supplier's relationship with it
Tax, refunds & chargebacks
Taxes handled for covered sales and responsibility for payment adjustments
Seller, product & market eligibility
Eligible sellers, approved products, buyer markets and other availability conditions
Which seller countries, buyer markets and product categories are eligible for this Merchant of Record service?
The complete seller-country, buyer-market and product-category coverage is not specified.
Who handles buyer refunds and chargebacks, and which amounts can be deducted from the supplier balance?
Refund, chargeback and supplier-balance deduction responsibilities are not specified.
Who maintains the supplier balance and sends seller payouts, and what schedule, currencies, methods and minimum apply?
Supplier-balance ownership or seller-payout terms are not fully specified.
Included
Compare hosted checkout, embedded UI, Web SDK and REST API with country and currency coverage.
Choose a checkout integration
The integration option determines who controls the checkout UI and the implementation effort.
Developer tools
Which currencies are supported for Merchant of Record?
Currencies are not specified for Merchant of Record.
Which languages are supported for Merchant of Record?
Languages are not specified for Merchant of Record.
Which capabilities are available for REST API on Merchant of Record?
Capabilities are not specified for REST API on Merchant of Record.
Included
Nuvei provides transaction reports and reconciliation data for Merchant of Record through its reporting channels.
Operations data
Reports · Transaction, provider, feature-usage and billing reports
Reconciliation
Multiple-provider and multiple-source reconciliation coverage
Review connected or seller account onboarding, payment collection, balance handling, split payments, refunds and payouts.
Included in Nuvei for Platforms
Features included with this product.
Connected accounts, payments & payouts
Who onboards connected or seller accounts, accepts payments, manages balances and sends payouts through Nuvei for Platforms.
Included
Nuvei for Platforms provides seller onboarding, KYC, split funding, seller balances and payouts.
Platform payments
Seller accounts · Account holders, virtual accounts and external accounts
Balances & payouts
Split payments, balances and seller payouts
Who bears seller losses, chargebacks and negative balances, and which entity sends seller payouts?
Seller-loss, chargeback, negative-balance and payout responsibilities are not specified.
Included
Nuvei's platform payments cover seller onboarding, KYC tiers, balances, split funding and seller payouts.
Seller accounts & payouts
01 · Onboard seller
Seller types, accounts, KYC and country risk
02 · Fund & hold
Split funding, balances and pay-in currencies
03 · Pay seller
Payout controls, FX and destination coverage
Review the payment services included with this product and which companies approve the account, process payments and send merchant settlement.
Included in Payment facilitator services
Features included with this product.
Account approval, payment processing & settlement
Who approves the account, processes payments and sends merchant settlement for Payment facilitator services; any separate merchant account or acquirer is shown only when identified.
Included
The customer operates as the Payment Facilitator and manages its submerchants.
Payment Facilitator responsibilities
PayFac account & sponsor · Who operates the account and which sponsor or acquirer supports it
Submerchant onboarding
Onboarding and payment processing for submerchants
Settlement proceeds
Who receives settlement proceeds and bears liability
Who bears submerchant losses, the security deposit, chargebacks and post-termination obligations?
Loss, security-deposit, chargeback and post-termination obligations are not specified.
Review the payment services included with this product and which companies approve the account, process payments and send merchant settlement.
Product features
Features included with this product.
Contract, underwriting, processing & merchant settlement
The contracting entity, merchant underwriter, transaction processor and merchant settlement entity are not specified.
The contracting entity, merchant underwriter, transaction processor and merchant settlement entity are not specified.
Other company services
Features offered with other products remain separate.
No separate add-ons are specified.
Crypto payments capabilities
These features apply to Crypto payments. The contracting entity, merchant underwriter, transaction processor and merchant settlement entity are not specified.
Nuvei reviews merchant applications.
Merchant eligibility
Businesses registered in these countries can apply for this product; approval is subject to underwriting. Eligibility elsewhere is not specified.
Underwriting decision
Nuvei reviews merchant applications
Merchant underwriting is included with this product.
Underwriting requirements and restrictions determine whether the merchant can be accepted. Serving an industry does not mean every merchant in that industry will be approved.
Eligibility requirements
Eligibility information
Eligibility thresholds and approval timing are not specified.
From application to merchant-account approval
Automated underwriting · Merchant account created after approval
Application timing and underwriting criteria are not specified.
Restricted activity
Product · MCC · jurisdiction · sales practice
Product, MCC, sales-practice and jurisdiction restrictions are not specified for this product.
The application, supporting documents and underwriting checks required before a merchant account can be opened.
Underwriting documents
Missing documents or eligibility details can delay the underwriting decision.
Application documents
Application creation
Document upload
Validation
Submission
Underwriting decision
Merchant account creation
Application checks
Application and activation requirements.
Website requirements
Required website pages, disclosures and policies are not specified
Merchant-underwriting checks
Identity, ownership, sanctions and business checks are not specified
Merchant onboarding tasks
The onboarding tasks performed by the provider are not specified
Before applying
Business history, volume, account conditions, restrictions and review timing are not fully specified.
Startup status, processing history, credit, MATCH and chargeback tolerance.
Will you accept a startup with no operating history for this product?
Startup eligibility is not specified.
Will you consider a merchant listed in Mastercard MATCH for this product, and under what conditions?
Eligibility for merchants listed in Mastercard MATCH is not specified.
Will you consider adverse credit or a previous processor termination, and under what conditions?
Eligibility after adverse credit or a previous processor termination is not specified.
Is processing history required, and how many complete months of statements must I provide?
Processing-history requirements and the minimum period are not specified.
Will you consider prior high chargebacks, and what chargeback ratio is acceptable?
Neither a complete high-chargeback policy nor an acceptable ratio is specified.
Ticket limits, volume expectations, guarantees and bank-account rules.
Is a personal guarantee required, and what business bank-account conditions must be met before activation?
Personal-guarantee and business-bank-account requirements are not specified.
What monthly-volume, average-ticket, maximum-ticket and high-volume review thresholds apply?
Volume and ticket thresholds are not specified.
Who reviews the business and which products, jurisdictions or MCCs are excluded.
Which products, MCCs, sales practices and jurisdictions are prohibited for this product?
Product-specific restrictions on products, MCCs, sales practices and jurisdictions are not specified.
Decision criteria, manual review, when review starts or pauses, and decision timing.
How long do preliminary and final approval take after a complete application is submitted?
Approval time is not specified for at least one stage.
When does application review begin, and what happens when documents need correction?
The application review timing is not specified.
Which automated checks can approve, refer or decline the application, and when is manual review required?
Automated underwriting is available, but its decision criteria are not specified.
Product-account activation requirements not specified. Merchant-account approval remains separate.
Product eligibility
Product account review
Product-account activation requirements not specified
The provider reviews the company and product use before activating the technology account.
The product's acceptable-use rules determine which businesses and use cases can activate an account.
Restricted activity
Product · MCC · jurisdiction · sales practice
Product, MCC, sales-practice and jurisdiction restrictions are not specified for this product.
Company information, intended product use, commercial terms and integration details required before activation.
Product account application
Product access begins after account review, configuration and testing are complete.
Platform account documents
Required company and account-setup documents are not specified
Account review, integration and activation steps are not specified
Product account requirements
Application and activation requirements.
Website requirements
Required website pages, disclosures and policies are not specified
Account review requirements
Company, ownership, sanctions, license and integration requirements are not specified
Account setup tasks
The onboarding tasks performed by the provider are not specified
Before applying
Company eligibility, acceptable-use restrictions, account requirements and activation timing are not fully specified.
Who reviews the business and which products, jurisdictions or MCCs are excluded.
What company information is required to open a Nuvei payment gateway account, and how long does activation take?
Nuvei payment gateway account setup requirements and timing are not specified.
Which business activities and product uses are prohibited by the acceptable-use policy?
Product-specific acceptable-use restrictions are not specified.
Seller and product approval requirements are not specified.
Seller eligibility
Seller availability depends on the supplier location, approved websites or apps, products and the Merchant of Record's approval.
Seller onboarding
Seller and product approval requirements are not specified
Seller, website or app, and product approval requirements are not specified. This is not an application for a conventional merchant account.
Seller eligibility depends on the business model, products sold, customer countries and the terms agreed with the Merchant of Record.
Restricted activity
Product · MCC · jurisdiction · sales practice
Product, MCC, sales-practice and jurisdiction restrictions are not specified for this product.
Seller information, products, customer countries, tax treatment, refunds and seller payout terms.
Seller onboarding
Missing product, country or tax information can delay contract approval.
Seller-onboarding documents
The complete seller-onboarding document checklist is not specified
The seller review, contract and activation steps are not specified
Seller checks
Application and activation requirements.
Website requirements
Required website pages, disclosures and policies are not specified
Seller-onboarding checks
Seller, ownership, sanctions, product and country checks are not specified
Seller-onboarding tasks
The onboarding tasks performed by the provider are not specified
Before applying
Seller eligibility, accepted products and countries, tax responsibilities and payout terms are not fully specified.
Who reviews the business and which products, jurisdictions or MCCs are excluded.
Which seller countries and product types qualify for this Merchant of Record service?
Seller-country and product eligibility are not fully specified.
Which legal entity is the Merchant of Record for each seller and buyer market?
The Merchant of Record legal entity is not specified.
Which seller payout schedule, currency, minimum, and deductions apply?
The seller payout schedule, currency, minimum, and deductions are not specified.
Who handles tax, refund and chargeback, buyer payment support, and product support for each sale?
Tax responsibility, refund and chargeback responsibility, buyer payment support responsibility, and product support responsibility are not specified.
Seller onboarding and verification included.
Platform eligibility
Company offices do not establish platform or seller eligibility.
Seller verification
Seller onboarding and verification included
The product includes seller onboarding and KYC or KYB checks. The contracting legal entity and the party performing those checks are not specified.
Platform eligibility and seller verification are separate decisions with different information requirements.
Restricted activity
Platform model · seller type · product · country
Platform-model, seller-type, product and country restrictions are not specified.
Platform company information, seller legal-entity details, ownership information and payout accounts.
Platform and seller setup
Seller payouts begin only after the required seller and external-account checks are complete.
Platform & seller documents
The complete platform and seller document checklist is not specified
The platform onboarding, seller KYC or KYB and payout-activation steps are not specified
Onboarding checks
Application and activation requirements.
Website requirements
Required website pages, disclosures and policies are not specified
Platform & seller checks
Platform, seller, ownership, sanctions and payout-account checks are not specified
Platform onboarding tasks
The onboarding tasks performed by the provider are not specified
Before applying
Platform activation, seller onboarding, KYC or KYB and payout requirements are not fully specified.
Platform model, seller types, products, countries and payout requirements.
Which legal entity onboards the platform, performs seller KYC or KYB and authorizes seller payouts?
The entity responsible for platform onboarding, seller verification and payout authorization is not specified.
Which platform models, seller types, products and countries are not supported?
Platform, seller, product and country restrictions are not specified.
PayFac merchant-account setup included.
PayFac eligibility
Company offices do not establish PayFac registration or submerchant eligibility.
PayFac registration
PayFac merchant-account setup included
The product includes PayFac merchant-account configuration and submerchant-onboarding tools. The registering and underwriting legal entities are not specified.
Permitted industries, MCCs, submerchant profiles and onboarding responsibilities depend on the agreed PayFac setup.
Restricted activity
Product · MCC · jurisdiction · sales practice
Product, MCC, sales-practice and jurisdiction restrictions are not specified for this product.
Contracts, legal and business information, merchant-site templates and the data required for submerchant onboarding.
PayFac account setup
Submerchant onboarding can start after the PayFac merchant account and templates are configured.
PayFac registration documents
The complete PayFac registration and submerchant document checklist is not specified
The PayFac registration, template configuration and submerchant-onboarding steps are not specified
Registration checks
Application and activation requirements.
Website requirements
Required website pages, disclosures and policies are not specified
PayFac & submerchant checks
PayFac registration, submerchant, ownership and sanctions checks are not specified
PayFac onboarding tasks
The onboarding tasks performed by the provider are not specified
Before applying
Responsibility for PayFac registration, template configuration, submerchant review and activation is not fully specified.
Who reviews the business and which products, jurisdictions or MCCs are excluded.
Which legal entity registers the PayFac merchant, approves merchant-site templates and reviews submerchant applications?
The entity responsible for PayFac registration, template approval and submerchant review is not specified.
Which products, MCCs, sales practices and jurisdictions are prohibited for this product?
Product-specific restrictions on products, MCCs, sales practices and jurisdictions are not specified.
Merchant eligibilityNot specified for this product
Merchant eligibility is not specified for Crypto payments.
Eligible business types, countries, industries and MCC restrictions are not specified.
Every row is a statement the provider publishes about a business type. Hover or focus a decision to read the original wording. A vertical with no row here is one the provider does not address.
Applies to
Everything this company was reviewed for
| Vertical | Provider’s position |
|---|---|
| Financial services | Accepted |
| iGaming | Accepted |
| Online trading | Accepted |
| Travel | Accepted |
Acquiring is included with this product; each payment method still depends on the merchant configuration.
Selected product
Nuvei Acquiring
Availability depends on the product and merchant
Selected product
Applying merchant
United States and Canada
The business registration country, acquiring countries and customer countries are separate requirements.
Payment types
Alternative payment methods
≥720 payment methods
The alternative payment methods total can include several products; the number available with this product depends on the agreement.
Currencies
≥150 currencies
The currencies total can include several products; the number available with this product depends on the agreement.
Availability depends on
Acquiring is included with Nuvei Acquiring. Payment-method availability depends on the legal entity, country, currency, industry, MCC and transaction type in the merchant agreement.
Payment-method availability depends on the selected product, legal entity, merchant country, customer country, currency, merchant category and account configuration.
Card types
Card brands
Visa
Mastercard
American Express
UnionPay
Discover
Diners ClubBank methods
Amex Pay with Bank Transfer
Interac InstantBank-transfer rails
Wallets
Apple Pay
Google Pay
PayPal
Neteller
Skrill
ecoPayzCard payout rails
Merchant location, acquiring countries, customer location and product availability can differ.
Country coverage
Merchant, acquiring, customer and product countries
Where must the business be registered to apply?
United States and Canada
This is where the business is registered; it does not determine acquiring-country or customer-country availability.
Where is merchant acquiring available?
53 markets local acquiring · 52 countries
Additional acquiring countries may be available; the legal entity providing acquiring in each country is not specified.
Where can customers pay from?
>200 markets
A market total is available, but individual customer countries are not specified.
Countries and payment methods
Which payment methods are available for my legal entity, customer countries, currencies, industry, MCC and transaction types?
The payment methods included for the selected product, legal entity and merchant configuration are not specified.
Which customer countries are available for each payment method in the agreement?
Customer countries are not specified for each payment method.
Which countries are available for each product and payment method?
Country availability by product and payment method is not specified.
Which country launches are planned, and on what timeline?
Planned country launches and dates are not specified.
Which legal entity provides acquiring, and which entity settles funds in each target market?
Additional acquiring countries and the acquiring entity for each market are not specified.
Connected payment providers determine payment-method, country and currency coverage for this configuration.
Selected product
Nuvei payment gateway
Payment setup not specified
Selected product
Client company
Eligible client countries are not specified
Business availability and connected-service coverage are separate requirements.
Payment connection capabilities
Payment connection capabilities are not specified
Availability depends on
Nuvei supplies payment technology. The merchant-account provider, merchant underwriter, processor, acquirer and configuration-specific payment coverage are not specified.
These capabilities belong to the selected product. Connected-provider and regional availability is set during configuration.
Client eligibility, merchant-account approval, acquiring coverage and customer-country availability are separate parts of the payment setup.
Country coverage
Client, connected-provider, customer and product countries
Where can the company using the technology be registered?
Eligible client countries are not specified
This is where the business is registered; it does not determine acquiring-country or customer-country availability.
Where is merchant acquiring available?
Acquiring countries listed for other products
Their availability with Nuvei payment gateway is not specified.
Where can customers pay from?
>200 markets
A market total is available, but individual customer countries are not specified.
Countries and payment methods
Which gateways, PSPs, processors and acquirers are available for each business country, payment method and currency?
Payment methods, countries and currencies depend on the connected provider accounts and the merchant configuration.
Which connected providers require a separate agreement, approval or production credentials?
Commercial and account requirements differ by connected provider.
Seller eligibility, buyer markets, payment methods and currencies are defined by the Merchant of Record agreement.
Selected product
Merchant of Record
Merchant of Record coverage
Selected product
Seller using Merchant of Record
Seller-country eligibility for this Merchant of Record product is not specified
Seller country, buyer market, Merchant of Record entity, payment methods and currencies are separate requirements.
Payment types
Alternative payment methods
≥720 payment methods
The alternative payment methods total can include several products; the number available with this product depends on the agreement.
Currencies
≥150 currencies
The currencies total can include several products; the number available with this product depends on the agreement.
Availability depends on
Nuvei sells approved products to buyers as Merchant of Record. Seller countries, buyer markets, payment methods and currencies depend on the agreement and sale.
Payment-method availability depends on the selected product, legal entity, merchant country, customer country, currency, merchant category and account configuration.
Card types
Card brands
VisaMastercardAmerican ExpressUnionPayDiscoverDiners ClubBank methods
Amex Pay with Bank TransferInterac InstantBank-transfer rails
Wallets
Apple PayGoogle PayPayPalNetellerSkrillecoPayzCard payout rails
Seller location, buyer market, Merchant of Record entity, payment methods and currencies can differ.
Country coverage
Seller, buyer and Merchant of Record coverage
Where can the seller using the Merchant of Record be registered?
Seller-country eligibility for this Merchant of Record product is not specified
This is where the business is registered; it does not determine acquiring-country or customer-country availability.
Which legal entity sells to the buyer?
Merchant of Record entity is not specified
The legal entity that sells to the buyer as Merchant of Record is not specified.
Where can customers pay from?
>200 markets
A market total is available, but individual customer countries are not specified.
Where is this product available?
>200 markets
This is the number of markets for Merchant of Record. Countries where the Merchant of Record can accept each business or sale are not specified.
Countries and payment methods
Which seller countries, buyer countries, payment methods and checkout currencies are available for this Merchant of Record product?
Complete seller-country, buyer-country, payment-method and currency availability is not specified.
Which legal entity is the Merchant of Record for each seller and buyer market?
The Merchant of Record legal entity is not specified.
Platform countries, seller types, payment methods, currencies and payout destinations are defined by the platform account configuration.
Selected product
Nuvei for Platforms
Platform, seller and payment coverage
Selected product
Platform company
Platform and seller country eligibility is not specified
Platform location, seller countries, customer countries, payment methods and payout destinations are separate requirements.
Platform payment capabilities
Availability depends on
Nuvei for Platforms supports platform accounts, seller onboarding, pay-ins, payouts, balances and split payments. Platform countries, seller types, payment methods, currencies and payout destinations depend on the account configuration.
Payment-method availability depends on the selected product, legal entity, merchant country, customer country, currency, merchant category and account configuration.
Seller types
Platform location, seller onboarding, seller payout coverage and customer location can differ.
Country coverage
Platform, seller, customer and payout coverage
Where can the platform company be registered?
Platform and seller country eligibility is not specified
This is where the platform company is registered; it does not determine seller, customer or payout coverage.
Which payment methods and seller payout routes are available?
Country-specific payment and payout routes are not specified
Seller payment methods, payout destinations, currencies and local payment rails depend on the platform account configuration.
Where can customers pay from?
>200 markets across Nuvei's products
The company-wide market total does not establish which customer countries, payment methods or currencies are enabled for this platform account.
Platforms, sellers & payouts
Which platform countries, seller countries, seller types, payment methods and currencies are enabled?
Platform and seller availability is not specified by country, payment method and currency.
Which seller payout destinations, currencies, funding rules and payout methods are enabled?
Seller payout coverage and funding requirements are not specified for this platform account.
Company payment-method and country totals can span multiple products.
Selected product
Payment facilitator services
Payment-method availability
Selected product
PayFac company
Countries eligible for PayFac registration are not specified
The business registration country, acquiring countries and customer countries are separate requirements.
Payment types
Alternative payment methods
≥720 payment methods
The alternative payment methods total can include several products; the number available with this product depends on the agreement.
Currencies
≥150 currencies
The currencies total can include several products; the number available with this product depends on the agreement.
Availability depends on
Payment facilitator services payment methods and market coverage depend on the legal entity, merchant country, customer country, currency, industry and account configuration.
Payment-method availability depends on the selected product, legal entity, merchant country, customer country, currency, merchant category and account configuration.
Card types
Card brands
VisaMastercardAmerican ExpressUnionPayDiscoverDiners ClubBank methods
Amex Pay with Bank TransferInterac InstantBank-transfer rails
Wallets
Apple PayGoogle PayPayPalNetellerSkrillecoPayzCard payout rails
PayFac registration, submerchant eligibility, acquiring countries and customer location can differ.
Country coverage
Merchant, acquiring, customer and product countries
Where can the company registering as a PayFac be based?
Countries eligible for PayFac registration are not specified
This is where the business is registered; it does not determine acquiring-country or customer-country availability.
Where is merchant acquiring available?
Acquiring countries listed for other products
Their availability with Payment facilitator services is not specified.
Where can customers pay from?
>200 markets
A market total is available, but individual customer countries are not specified.
Countries and payment methods
Which payment methods are available for my legal entity, customer countries, currencies, industry, MCC and transaction types?
The payment methods included for the selected product, legal entity and merchant configuration are not specified.
Which customer countries are available for each payment method in the agreement?
Customer countries are not specified for each payment method.
Which countries are available for each product and payment method?
Country availability by product and payment method is not specified.
Which country launches are planned, and on what timeline?
Planned country launches and dates are not specified.
Which legal entity provides acquiring, and which entity settles funds in each target market?
Additional acquiring countries and the acquiring entity for each market are not specified.
Fees and reserves are governed by the merchant-account agreement
Pricing
Standard processing rate is not specified for this product
The processing rate is not specified.
Pricing method
Custom quote
Review the pricing plan, pricing model, fees and contract duration.
01 · Pricing plan
02 · Pricing model
03 · Contract duration
Varies by agreement; public US forms include month-to-month and three-year initial terms
Fee structure
Amounts and applicability vary by merchant agreement.
Fees requiring a quote
Reserve terms cover the holder, funding method, amount, hold period and release conditions.
Reserve terms
The holder, amount, hold period and release conditions form one reserve arrangement.
Reserve type
Transaction percentage withheld
Hold & release
Amount
Amount not specified
A reserve may apply; its amount and cap are not specified.
Settlement makes processed sale proceeds available to the merchant.
Merchant settlement
Sale proceeds and settlement responsibility
Settlement terms
Settlement terms are not specified for Nuvei Acquiring
Settlement frequency, delay, currencies and the legal entity that settles the funds are not specified for this product.
Pricing & settlement terms
What is the effective processing price for Nuvei Acquiring, including the percentage rate, per-transaction fee, interchange and card-network fees, and currency-conversion markup?
Standard processing rate is not specified for the selected product.
Which of these apply, at what amount and on what trigger: monthly fee, setup fee, application fee, annual fee, gateway fee, PCI fee, batch fee, early-termination fee, and monthly minimum?
Amounts and waivers are not specified for these fees.
What percentage or fixed amount is withheld under the rolling reserve, is there a cap, and which transaction volume is used?
A reserve may apply; its amount and cap are not specified.
For Nuvei Acquiring, who settles merchant funds and what are the frequency, delay, cutoff, methods, currencies and minimum settlement amount?
Merchant settlement terms are incomplete for this product.
Checkout price, billable usage, contract term and additional costs
Pricing
Checkout price, billable usage, contract term and additional costs
Pricing method
Custom quote
Review the pricing plan, pricing model, fees and contract duration.
Custom quote
Not specified
The usage units that determine the recurring bill.
Transaction volume, payment methods, provider connections and optional checkout components
The quantities, included allowances and overage rates are not specified.
Contract length, billing cycle, invoice currency, minimum spend and renewal terms. Implementation, optional-service, third-party and support charges outside the base price.
Invoice terms and costs outside the base price
Contract terms and additional charges
Contract, invoice and additional-cost terms define the software subscription and its bill.
01 · Contract & invoicing
Contract length, billing cycle, invoice currency, minimum spend and renewal terms.
Contract terms
Contract length, billing cycle, minimum spend and renewal terms are not specified
02 · Additional costs
Implementation, optional-service, third-party and support charges outside the base price.
Costs to include in the quote
Connected PSP or gateway charges, tokenization, mobile SDK and support costs
Pricing & contract terms
What initial term, renewal rule, cancellation notice, billing cycle and invoice currency apply?
The contract and invoicing terms are not specified.
How is checkout priced, which usage units are included and what are the overage rates?
Unit prices, included allowances and overage rates are not specified.
How will checkout volume, connected providers, environments and support level change the monthly bill?
The billable units and pricing tiers needed for a cost forecast are not specified.
Which connected PSP or gateway charges, tokenization, mobile SDK and support costs are billed separately?
Additional product and third-party charges are not specified.
Merchant of Record fees and separately billed costs
Pricing
Merchant of Record fees and separately billed costs
Merchant of Record pricing
Pricing plan is not specified for Merchant of Record
The fee basis, included services and contracting legal entity are not specified.
The reserve holder, amount and release conditions are not specified.
Reserve holder
Supplier balance holds
Supplier-balance hold and release terms are not specified for Merchant of Record
The agreement can permit deductions or recovery from the supplier balance, but hold limits and release terms are not specified.
A seller payout sends sale proceeds to the seller. A customer or third-party payout is a separate payout service.
Sale proceeds and seller payout
Seller payout timing and balance deductions
A seller payout sends sale proceeds to the seller. A customer payout sends separate funds to a customer.
Seller payout terms
Seller payout terms are not specified for Merchant of Record
The entity sending the seller payout, its frequency, delay, currencies and minimum amount are not specified for this product.
Fees, supplier balance & seller payout terms
What fee does the Merchant of Record charge, which tax, refund and dispute services are included, and which payment-processing costs are charged separately?
No pricing plan is specified for this product.
When can Merchant of Record deduct or hold amounts in the supplier balance, recover a negative balance, or delay the final seller payout?
Supplier-balance deductions, hold limits and final-payout release terms are not fully specified for this product.
For Merchant of Record, who sends sale proceeds to the seller, and what are the payout frequency, delay, cutoff, methods, currencies and minimum amount?
Seller payout terms are incomplete for this product.
Platform onboarding, payment-acceptance, split-payment, settlement and payout pricing
Pricing
Platform onboarding, payment-acceptance, split-payment, settlement and payout pricing
Platform pricing
Pricing plan is not specified for Nuvei for Platforms
Connected or seller account onboarding, payment-acceptance, split-payment, settlement and payout charges are not specified.
Which account receives each payment split, pays fees, refunds and disputes, and covers negative balances.
The agreement must specify which account receives each payment split and which account bears each charge.
Responsibility for fees, refunds, dispute amounts and connected- or seller-account negative balances is not specified
The agreement must state whether the platform account or connected or seller account pays processing fees, refunds and dispute amounts, and who covers a connected or seller account's negative balance.
A seller payout sends sale proceeds to the seller. A customer or third-party payout is a separate payout service.
Sale proceeds and seller payout
Seller payout timing and balance deductions
A seller payout sends sale proceeds to the seller. A customer payout sends separate funds to a customer.
Seller payout terms
Seller payout terms are not specified for Nuvei for Platforms
The paying entity, payout frequency, delay, currencies and minimum are not specified for this product.
Platform fees & account terms
What does Nuvei for Platforms charge for connected or seller account onboarding, payment acceptance, split payments, settlements and payouts?
No pricing plan is specified for this product.
For Nuvei for Platforms, which account pays processing fees, refunds and dispute amounts, and who covers a connected or seller account's negative balance?
The agreement does not specify fee, refund, dispute and negative-balance responsibility.
For Nuvei for Platforms, who pays sellers, and what are the payout frequency, delay, cutoff, methods, currencies and minimum?
Seller payout terms are incomplete for this product.
PayFac account, submerchant onboarding, processing and settlement fees
Pricing
PayFac account, submerchant onboarding, processing and settlement fees
Merchant pricing
Pricing plan is not specified for Payment facilitator services
The fee basis, included services and contracting legal entity are not specified.
The reserve holder, amount and release conditions are not specified.
Reserve holder
Reserve holder
Not specifiedNo reserve policy is specified for Payment facilitator services
Reserve terms from another product or provider do not apply to this product.
Settlement makes processed proceeds available to the PayFac. Customer or third-party payouts are a separate service.
Merchant settlement
Sale proceeds and settlement responsibility
Settlement makes processed proceeds available to the PayFac. A customer payout sends separate funds to a customer.
Settlement-proceeds terms
Settlement-proceeds terms are not specified for Payment facilitator services
The sending entity, settlement frequency, delay, currencies and minimum are not specified for this product.
Pricing & settlement terms
What fees apply to the PayFac merchant account, submerchant onboarding, payment processing and settlement?
No pricing plan is specified for this product.
Can Payment facilitator services require a rolling reserve, security deposit or post-termination hold, and what are the percentage, cap, duration and release trigger?
The reserve percentage, cap, hold period or release terms are not fully specified for this product.
For Payment facilitator services, who sends settlement proceeds to the PayFac, and what are the frequency, delay, cutoff, methods, currencies and minimum?
PayFac settlement proceeds terms are incomplete for this product.
Pricing & commercial termsNot specified for this product
Pricing and commercial terms are not specified for Crypto payments.
Fees, billing terms and minimums are not specified. Reserve, settlement and payout terms are also not specified where they apply.
Payment lifecycle · Nuvei Acquiring
Sales channels, gateway, virtual terminal, recurring billing and equipment
Payment lifecycle
The selected product determines the integration, transaction controls, payment processing, merchant settlement and reporting.
Selected product
Nuvei Acquiring
Integration, processing, merchant settlement and reporting for this product.
Sales channels
Card-present · Card-not-present
Gateway & virtual terminal
Common API
Account, processor & equipment responsibilities
Acquirer · Nuvei
Terminals & equipment
Integrated · Standalone
Sales channels
Where the approved merchant account can accept payments.
Gateway & virtual terminal
The gateway and virtual-terminal options matched to the approved processor and account.
Selected setup
How requests enter this product and which integration boundary applies.
Common API
Gateway & virtual terminal
Gateway and virtual-terminal options are not specified
Recurring, MOTO & ACH
Stored-credential consent, payment scheduling and retry rules apply to each recurring-payment setup.
Other recurring-payment terms
Recurring, MOTO and ACH availability is not specified
Account, processor & equipment responsibilities
The selected gateway, processor, merchant account and terminal setup must be compatible.
Account, processor & equipment responsibilities
Available controls
The selected gateway, processor, merchant account and terminal setup must be compatible.
Which gateway, processor, merchant account and terminal setup work together?
How the setup is selected
Common API
Terminals & equipment
Countertop, mobile and POS equipment available for this product.
Terminal & equipment details
Terminal models and equipment services for this product.
Before integration
Which gateway, virtual terminal, terminal models and equipment services are included with this product?
The included gateway and equipment package is not specified.
What purchase, lease, shipping, replacement, reprogramming, gateway and virtual-terminal charges apply?
The complete gateway and equipment fee schedule is not specified.
Which party receives card data in each channel, and which PCI DSS validation applies to the approved setup?
Channel-specific card-data handling and PCI DSS scope are not specified.
Checkout flow · Nuvei payment gateway
Checkout surfaces, tokenization, connected providers, SDKs and events
Checkout flow
The checkout integration determines who controls the payment form, how payment details are tokenized, which providers receive the payment request, and which SDKs and webhooks are available.
Selected product
Nuvei payment gateway
Checkout integrations, tokenization, provider connections, SDKs and webhooks.
Checkout surfaces
Checkout products are not specified
Payment-provider connections
Connected provider types are not specified
Checkout responsibilities
Gateway · Nuvei
SDKs & implementation
Android · iOS
Checkout surfaces
Merchant-controlled and embedded checkout options for collecting payment details.
Checkout products are not specified
Payment-provider connections
PSP, gateway, processor and wallet connections used by checkout.
Selected setup
How requests enter this product and which integration boundary applies.
Connected provider types are not specified
Payment-provider connections
No additional payment-provider connections details are specified.
Tokenization & reuse
Token creation and reuse for future or recurring payments.
Checkout responsibilities
Nuvei payment gateway supplies the checkout and gateway. Merchant-account approval, processing and settlement remain with the parties assigned below.
Checkout responsibilities
SDKs & implementation
Client SDKs, environments, event handling and operational diagnostics.
SDKs & implementation
Checkout integration → tokenization → payment submission → webhooks & error reporting
Client SDKs, environments, webhook events, request logs and operational diagnostics.
Client SDKs, environments, event handling and operational diagnostics.
Available
Available
Available
Before integration
Which checkout surface is included, who receives card data and which PCI DSS validation applies to the merchant?
The contracted checkout surface and merchant PCI DSS scope are not specified.
Which connected providers require separate approval, agreements and production credentials?
Connected-provider account requirements differ by configuration.
Are request logs and API error diagnostics available, and how long are they retained?
Request-log availability, fields and retention are not specified.
Merchant of Record flow · Merchant of Record
Checkout, buyer payments, subscriptions, refunds, chargebacks, supplier balance and seller payouts.
Merchant of Record flow
The selected product determines the checkout, buyer-payment handling, refunds and chargebacks, supplier balance and seller payout.
Selected product
Merchant of Record
Checkout, buyer payments, subscriptions, refunds, chargebacks, supplier balance and seller payouts.
Buyer checkout
3 integration options
Billing tools
Payment-gateway features are available with another Nuvei product
Supplier balance
Nuvei receives the buyer payment as Merchant of Record
Seller reporting
Included with this product
Buyer checkout
Hosted or embedded checkout, payment links, invoices and buyer payment methods.
Buyer checkout
Simply Connect
Embedded checkout
Web SDK
Client-side SDK
REST API
Server-side API
Billing & payment tools
Billing APIs, subscriptions, payment status, refunds, webhooks and account controls.
Selected setup
How requests enter this product and which integration boundary applies.
Payment-gateway features are available with another Nuvei product
Billing & payment tools
No additional billing & payment tools details are specified.
Recurring operations
Subscription creation, stored credentials, retries and who controls the schedule.
Recurring billing is available with another Nuvei product
Payment & payout responsibilities
The parties receiving buyer payments, handling adjustments, recording the supplier balance and paying the seller.
Payment & payout responsibilities
Seller reporting
Transaction, adjustment, fee, balance and payout records used for reconciliation.
Seller reporting
Transaction → adjustment → supplier balance → seller payout reconciliation
Transactions, refunds, chargebacks, fees, supplier-balance adjustments and seller payouts.
Transaction, adjustment, fee, balance and payout records used for reconciliation.
Included with this product
Platform payment flow · Nuvei for Platforms
Seller onboarding, balances, split funding and payouts; the payment processor depends on configuration
Platform payment flow
The platform setup determines account verification, payment collection, split rules, balance handling, refunds, payouts and reporting.
Selected product
Nuvei for Platforms
Connected or seller account onboarding, payment collection, balances, splits, payouts and reconciliation.
Account onboarding
The platform payment integration is not specified for Nuvei for Platforms
Payments & balances
Not specified
Funds handling
Nuvei provides the platform payment services
Records
Available reports, update times and reconciliation procedures are not specified
Platform integration
APIs and embedded components for the platform and its connected or seller accounts.
The platform payment integration is not specified for Nuvei for Platforms
Payments, balances & payouts
Payment collection, split rules, balances, refunds and payouts.
Selected setup
How requests enter this product and which integration boundary applies.
Not specified
The APIs or embedded components for connected or seller account onboarding, payment collection, balances, splits and payouts are not specified.
Payments, balances & payouts
No additional payments, balances & payouts details are specified.
Platform responsibilities
The companies that onboard users, handle payment funds and send payouts.
Platform responsibilities
Platform records
User, payment, balance, payout and reconciliation records.
Platform records
Connected account → payment → balance or split → payout
Account status, payment references, balance entries, split records, payout status and reconciliation.
User, payment, balance, payout and reconciliation records.
Available reports, update times and reconciliation procedures are not specified
Before integration
Which APIs or embedded components onboard connected or seller accounts, accept payments, manage splits or balances, and trigger payouts for Nuvei for Platforms?
The connected or seller account, payment, balance and payout integration is not specified.
Which user-onboarding, payment, balance, split, payout and reconciliation records are available, and which IDs join them?
Reporting and reconciliation terms are not specified for this product.
Checkout flow · Payment facilitator services
Submerchant onboarding and payment processing; the settlement sender and schedule are not specified
Checkout flow
The checkout integration determines who controls the payment form, how payment details are tokenized, which providers receive the payment request, and which SDKs and webhooks are available.
Selected product
Payment facilitator services
Checkout integrations, tokenization, provider connections, SDKs and webhooks.
Checkout routes
No checkout integration is specified for this product for Payment facilitator services
Gateway integration, security and transaction tools
Gateway included
Payment processing and funds handling
Nuvei provides PayFac account setup and submerchant payment processing · Processes transactions
Reporting & reconciliation
Available reports, update times and reconciliation procedures are not specified
Checkout routes
The actual integration surfaces, UI ownership and deployment choices.
No checkout integration is specified for this product for Payment facilitator services
Gateway integration, security and transaction tools
API entry points, testing, events, tokens and authentication.
Selected setup
How requests enter this product and which integration boundary applies.
Gateway included
The gateway integration model and product-specific features are not specified for Payment facilitator services.
Gateway integration, security and transaction tools
No additional gateway integration, security and transaction tools details are specified.
Recurring operations
Subscription creation, stored credentials, retries and who controls the schedule.
Recurring billing is available with another Nuvei product
Payment processing and funds handling
Who registers the PayFac, onboards submerchants, processes payments, settles to the PayFac and provides support.
Payment processing and funds handling
Reporting & reconciliation
What operations teams can reconcile, how quickly data arrives and where exceptions are handled.
Reporting & reconciliation
Checkout integration → tokenization → payment submission → webhooks & error reporting
Client SDKs, environments, webhook events, request logs and operational diagnostics.
What operations teams can reconcile, how quickly data arrives and where exceptions are handled.
Available reports, update times and reconciliation procedures are not specified
Before integration
Which hosted, embedded or direct-API checkout is contracted for Payment facilitator services, and who owns the UI and PCI scope?
No checkout integration is specified for this product.
Which gateway integration, transaction controls, tokenization, webhooks and 3DS setup are included with Payment facilitator services?
A gateway is included, but its integration model and product-specific features are not specified for Payment facilitator services.
Which transaction, fee, settlement and chargeback reports are available, how quickly do they update, and what reconciliation keys join them?
Reporting and reconciliation terms are not specified for this product.
Integration, processing & fundsNot specified for this product
Integrations, transaction processing and funds handling are not specified for Crypto payments.
The available integrations, transaction processor, reporting, reconciliation and merchant settlement entity are not specified.
Payment processing, merchant funds, reserves, chargebacks, contracting entity, regulated payment services and support.
Payment processing, reserve or other holds on merchant funds, fraud controls and chargeback handling.
Who bears payment losses, who may suspend payment processing, who handles chargebacks and the parties' duties after termination are not specified for this product.
Reserve or security deposit
Rolling reserve
Funding method
Transaction percentage withheld
Reserve type
Rolling reserve
Reserve amount
Not specified
Release
6 months · Rolling release
Fraud, authentication & chargebacks
3-D Secure is available. The company offers fraud screening and dispute handling; availability with this product is not specified. Responsibility for chargebacks, refunds, fraud losses and negative balances is not specified. The agreement must also state who can suspend processing or hold settlement funds.
Before authorization
Fraud screening
At checkout
3-D Secure authentication
After payment
Disputes & chargebacks
BEFORE AUTHORIZATION
Which fraud rules can block or flag a transaction for review?
The company offers these capabilities, but their inclusion in Nuvei Acquiring is not specified.
AT CHECKOUT
Which 3-D Secure and verification methods are included?
AFTER PAYMENT
Which dispute and chargeback tools are included?
The company offers these capabilities, but their inclusion in Nuvei Acquiring is not specified.
A company can use different legal entities, licenses or registrations for different payment products.
For this product
Contracting entity or authorization not specified
Acquirer. The contracting entity, applicable license or registration, and permitted services are not specified for Nuvei Acquiring.
The legal entity providing this product, its authorization or registration, and permitted payment services are not specified.
01 · Contracting entity
Not specified for this product
02 · Authorization or registration
Not specified for this product
03 · Permitted payment services
Not specified for this product
Company registrations and payment-services licenses do not identify the contracting entity for every product.
Nuvei Financial Services Limited
United Kingdom · Registry 10873175
Electronic money institution
FCA · Firm Reference Number 994233 · Entity: Nuvei Financial Services Limited
Nuvei Global Services B.V.
Netherlands · Registry 34206701
Payment institution
DNB · Relation number F0005 · 6 permitted payment services · Entity: Nuvei Global Services B.V.
Nuvei Limited
Cyprus · Registry HE129880
Electronic money institution
Central Bank of Cyprus · License 115.1.3.9/2018 · Entity: Nuvei Limited
UAB Nuvei
Lithuania · Registry 304445876
Electronic money institution
Bank of Lithuania · License 54 · Authorization LB001894 · Valid from Jul 23, 2019 · 10 permitted payment services · Active · Entity: UAB Nuvei
Nuvei Liquidity, UAB
Lithuania · Registry 306127160
Crypto-asset service provider
Bank of Lithuania · License 3 · Authorization LB002326 · Valid from Dec 16, 2025 · 4 permitted payment services · Active · Entity: Nuvei Liquidity, UAB
Payment institution
Bank of Lithuania · License 61 · Authorization LB002325 · Valid from Dec 16, 2025 · 3 permitted payment services · Active · Entity: Nuvei Liquidity, UAB
Nuvei Payment Services Japan Ltd
Japan · Registry 1011003009472
Credit card number processing contract business operator
Kanto Local Finance Bureau · Registration Kanto (Ku) No. 167 · Entity: Nuvei Payment Services Japan Ltd
Nuvei Singapore Pte. Ltd.
Singapore
Major payment institution
MAS · License PS20200576 · 3 permitted payment services · Entity: Nuvei Singapore Pte. Ltd.
Nuvei US, LLC
United States
NMLS listing
NMLS ID 1760584 · Entity: Nuvei US, LLC
Money services business
FinCEN · Registration 31000199444681 · Entity: Nuvei US, LLC
Stichting Nuvei Escrow Services
Netherlands
Security & regulatory information
These certifications, safeguarding arrangements and cross-border permissions apply to named company entities or to the company generally. Which ones apply to Nuvei Acquiring is not specified.
Certifications and assessments
PCI DSS
Service provider level 1
ISO/IEC 27001
ISO/IEC 27017
Passporting entries and other cross-border permissions
Nuvei Global Services B.V.
28 countries · 5 permitted payment services
Direct debits · Payment card transactions · Credit transfers · Issuing of payment instruments · Acquiring of payment transactions
UAB Nuvei
29 countries · 7 permitted payment services
Distribution and redemption of electronic money · Execution of payment transactions · Issuance of electronic money · Issuing of payment instruments and acquiring of payment transactions · Money remittance · Services enabling cash to be placed on a payment account · Services enabling cash withdrawals from a payment account
Safeguarding or escrow arrangements
Third-party funds held in escrow
Affiliated entity: Nuvei Global Services B.V. · Entity: Stichting Nuvei Escrow Services
Countries with an entity, license or registration
The legal entity and authorization used for this product are not specified.
Regulatory actions against named legal entities, with the regulator, date, enforcement measure, topics and any financial penalty.
Regulatory actions
2 regulatory actions
Legal entity · regulator · date · enforcement measure
ACTION 01
Bank of Lithuania
UAB Nuvei
Financial penalty · EUR 90,000
Conflicts of interest · Enhanced customer due diligence · Relationship monitoring · Transaction monitoring · Customer funds safeguarding controls
ACTION 02
Bank of Lithuania
UAB Nuvei
Sanctions controls
Company support hours and contact channels are available. It is not specified which ones cover Nuvei Acquiring and payment-processing or merchant-settlement issues. First-response and resolution targets are also not specified.
Support contacts
The contacts that cover this product and payment-processing or merchant-settlement issues are not specified.
Merchant technical support
24/7
Merchant
Mon–Fri · 08:00–20:00 · New York time
Gateway
Mon–Fri · 08:00–19:00 · New York time
Gateway support
Other company contacts
Support hours are not specified for these contacts.
Checkout integration, payment-provider connections, tokenization, data handling, contracting entity and support.
Timeout handling, fallback behavior, duplicate-payment protection, payment-data retention, deletion and portability.
Connected gateways, processors and acquirers authorize transactions and handle merchant funds. The Nuvei payment gateway agreement controls the checkout integration, stored credentials and provider connectivity.
Checkout outages & data continuity
Timeouts, fallback behavior, duplicate-payment protection, data retention, deletion and export terms belong in the agreement.
What happens when checkout or a connected payment provider is unavailable or returns an uncertain result?
Which payment fields are collected, stored or passed to connected providers, and how can stored credentials be exported or deleted?
Fraud, authentication & chargebacks
3-D Secure is available. The company offers fraud screening; availability with this product is not specified. Responsibility for chargebacks, refunds, fraud losses and negative balances is not specified. The agreement must also state who can suspend processing or hold settlement funds.
Before authorization
Fraud screening
At checkout
3-D Secure authentication
BEFORE AUTHORIZATION
Which fraud rules can block or flag a transaction for review?
The company offers these capabilities, but their inclusion in Nuvei payment gateway is not specified.
AT CHECKOUT
Which 3-D Secure and verification methods are included?
The entity providing the technology may or may not also provide regulated payment services. That relationship is not specified for this product.
For this product
Contracting entity and payment services authorization
Payment gateway. The contracting legal entity for Nuvei payment gateway is not specified. Any legal entity providing regulated payment services is not specified. The applicable license or registration is not specified.
Whether the same or different legal entities provide the technology and any regulated payment services is not specified.
01 · Contracting entity
Not specified for this product
02 · Payment services legal entity
Not specified for this product
03 · License or registration
Not specified for this product
Company registrations and payment-services licenses do not identify the contracting entity for every product.
Nuvei Financial Services Limited
United Kingdom · Registry 10873175
Electronic money institution
FCA · Firm Reference Number 994233 · Entity: Nuvei Financial Services Limited
Nuvei Global Services B.V.
Netherlands · Registry 34206701
Payment institution
DNB · Relation number F0005 · 6 permitted payment services · Entity: Nuvei Global Services B.V.
Nuvei Limited
Cyprus · Registry HE129880
Electronic money institution
Central Bank of Cyprus · License 115.1.3.9/2018 · Entity: Nuvei Limited
UAB Nuvei
Lithuania · Registry 304445876
Electronic money institution
Bank of Lithuania · License 54 · Authorization LB001894 · Valid from Jul 23, 2019 · 10 permitted payment services · Active · Entity: UAB Nuvei
Nuvei Liquidity, UAB
Lithuania · Registry 306127160
Crypto-asset service provider
Bank of Lithuania · License 3 · Authorization LB002326 · Valid from Dec 16, 2025 · 4 permitted payment services · Active · Entity: Nuvei Liquidity, UAB
Payment institution
Bank of Lithuania · License 61 · Authorization LB002325 · Valid from Dec 16, 2025 · 3 permitted payment services · Active · Entity: Nuvei Liquidity, UAB
Nuvei Payment Services Japan Ltd
Japan · Registry 1011003009472
Credit card number processing contract business operator
Kanto Local Finance Bureau · Registration Kanto (Ku) No. 167 · Entity: Nuvei Payment Services Japan Ltd
Nuvei Singapore Pte. Ltd.
Singapore
Major payment institution
MAS · License PS20200576 · 3 permitted payment services · Entity: Nuvei Singapore Pte. Ltd.
Nuvei US, LLC
United States
NMLS listing
NMLS ID 1760584 · Entity: Nuvei US, LLC
Money services business
FinCEN · Registration 31000199444681 · Entity: Nuvei US, LLC
Stichting Nuvei Escrow Services
Netherlands
Security & regulatory information
These certifications, safeguarding arrangements and cross-border permissions apply to named company entities or to the company generally. Which ones apply to Nuvei payment gateway is not specified.
Certifications and assessments
PCI DSS
Service provider level 1
ISO/IEC 27001
ISO/IEC 27017
Passporting entries and other cross-border permissions
Nuvei Global Services B.V.
28 countries · 5 permitted payment services
Direct debits · Payment card transactions · Credit transfers · Issuing of payment instruments · Acquiring of payment transactions
UAB Nuvei
29 countries · 7 permitted payment services
Distribution and redemption of electronic money · Execution of payment transactions · Issuance of electronic money · Issuing of payment instruments and acquiring of payment transactions · Money remittance · Services enabling cash to be placed on a payment account · Services enabling cash withdrawals from a payment account
Safeguarding or escrow arrangements
Third-party funds held in escrow
Affiliated entity: Nuvei Global Services B.V. · Entity: Stichting Nuvei Escrow Services
Countries with an entity, license or registration
The legal entity and authorization used for this product are not specified.
Regulatory actions against named legal entities, with the regulator, date, enforcement measure, topics and any financial penalty.
Regulatory actions
2 regulatory actions
Legal entity · regulator · date · enforcement measure
ACTION 01
Bank of Lithuania
UAB Nuvei
Financial penalty · EUR 90,000
Conflicts of interest · Enhanced customer due diligence · Relationship monitoring · Transaction monitoring · Customer funds safeguarding controls
ACTION 02
Bank of Lithuania
UAB Nuvei
Sanctions controls
Company support hours and contact channels are available. It is not specified which ones cover Nuvei payment gateway and checkout, tokenization or provider-connection failures. First-response and resolution targets are also not specified.
Support contacts
The contacts that cover this product and checkout, tokenization or provider-connection failures are not specified.
Merchant technical support
24/7
Merchant
Mon–Fri · 08:00–20:00 · New York time
Gateway
Mon–Fri · 08:00–19:00 · New York time
Gateway support
Other company contacts
Support hours are not specified for these contacts.
Seller and product restrictions, buyer payments, refunds and chargebacks, supplier-balance deductions, seller payouts, Merchant of Record entity and support.
Seller and product restrictions, refunds, chargebacks, supplier-balance deductions, payout holds and post-termination obligations.
Who bears payment losses, who may suspend payment processing, who handles chargebacks and the parties' duties after termination are not specified for this product.
Supplier balance & final payout
The reseller agreement defines ongoing refunds and chargebacks, supplier-balance deductions, payout delays and release of any final seller payout.
What events allow Nuvei to restrict the seller account or suspend sales of an approved product?
How does Nuvei handle open refunds and chargebacks, the supplier balance and the final seller payout after termination?
Fraud, authentication & chargebacks
The company offers fraud screening and dispute handling; availability with this product is not specified. Responsibility for chargebacks, refunds, fraud losses and negative balances is not specified. The agreement must also state who can suspend processing or hold settlement funds.
Before authorization
Fraud screening
After payment
Disputes & chargebacks
BEFORE AUTHORIZATION
Which fraud rules can block or flag a transaction for review?
The company offers these capabilities, but their inclusion in Merchant of Record is not specified.
AFTER PAYMENT
Which dispute and chargeback tools are included?
The company offers these capabilities, but their inclusion in Merchant of Record is not specified.
A company can use different legal entities, licenses or registrations for different payment products.
For this product
Merchant of Record entity & reseller agreement
Merchant of Record. Merchant of Record is a Merchant of Record service. The applicable selling entity varies by seller location, buyer market and agreement; the reseller agreement defines its tax, refund, chargeback, buyer-support and seller-payout responsibilities.
This is a reseller relationship. A conventional merchant account, MID or acquiring license is not issued to the supplier.
01 · Commercial model
Merchant of Record
02 · Selling entity
Varies by seller location, buyer market and agreement
03 · Agreement scope
Tax, refunds, chargebacks & seller payouts
Company registrations and payment-services licenses do not identify the contracting entity for every product.
Nuvei Financial Services Limited
United Kingdom · Registry 10873175
Electronic money institution
FCA · Firm Reference Number 994233 · Entity: Nuvei Financial Services Limited
Nuvei Global Services B.V.
Netherlands · Registry 34206701
Payment institution
DNB · Relation number F0005 · 6 permitted payment services · Entity: Nuvei Global Services B.V.
Nuvei Limited
Cyprus · Registry HE129880
Electronic money institution
Central Bank of Cyprus · License 115.1.3.9/2018 · Entity: Nuvei Limited
UAB Nuvei
Lithuania · Registry 304445876
Electronic money institution
Bank of Lithuania · License 54 · Authorization LB001894 · Valid from Jul 23, 2019 · 10 permitted payment services · Active · Entity: UAB Nuvei
Nuvei Liquidity, UAB
Lithuania · Registry 306127160
Crypto-asset service provider
Bank of Lithuania · License 3 · Authorization LB002326 · Valid from Dec 16, 2025 · 4 permitted payment services · Active · Entity: Nuvei Liquidity, UAB
Payment institution
Bank of Lithuania · License 61 · Authorization LB002325 · Valid from Dec 16, 2025 · 3 permitted payment services · Active · Entity: Nuvei Liquidity, UAB
Nuvei Payment Services Japan Ltd
Japan · Registry 1011003009472
Credit card number processing contract business operator
Kanto Local Finance Bureau · Registration Kanto (Ku) No. 167 · Entity: Nuvei Payment Services Japan Ltd
Nuvei Singapore Pte. Ltd.
Singapore
Major payment institution
MAS · License PS20200576 · 3 permitted payment services · Entity: Nuvei Singapore Pte. Ltd.
Nuvei US, LLC
United States
NMLS listing
NMLS ID 1760584 · Entity: Nuvei US, LLC
Money services business
FinCEN · Registration 31000199444681 · Entity: Nuvei US, LLC
Stichting Nuvei Escrow Services
Netherlands
Security & regulatory information
These certifications, safeguarding arrangements and cross-border permissions apply to named company entities or to the company generally. Which ones apply to Merchant of Record is not specified.
Certifications and assessments
PCI DSS
Service provider level 1
ISO/IEC 27001
ISO/IEC 27017
Passporting entries and other cross-border permissions
Nuvei Global Services B.V.
28 countries · 5 permitted payment services
Direct debits · Payment card transactions · Credit transfers · Issuing of payment instruments · Acquiring of payment transactions
UAB Nuvei
29 countries · 7 permitted payment services
Distribution and redemption of electronic money · Execution of payment transactions · Issuance of electronic money · Issuing of payment instruments and acquiring of payment transactions · Money remittance · Services enabling cash to be placed on a payment account · Services enabling cash withdrawals from a payment account
Safeguarding or escrow arrangements
Third-party funds held in escrow
Affiliated entity: Nuvei Global Services B.V. · Entity: Stichting Nuvei Escrow Services
Countries with an entity, license or registration
The legal entity and authorization used for this product are not specified.
Regulatory actions against named legal entities, with the regulator, date, enforcement measure, topics and any financial penalty.
Regulatory actions
2 regulatory actions
Legal entity · regulator · date · enforcement measure
ACTION 01
Bank of Lithuania
UAB Nuvei
Financial penalty · EUR 90,000
Conflicts of interest · Enhanced customer due diligence · Relationship monitoring · Transaction monitoring · Customer funds safeguarding controls
ACTION 02
Bank of Lithuania
UAB Nuvei
Sanctions controls
Company support hours and contact channels are available. It is not specified which ones cover Merchant of Record and buyer-payment failures, refunds, chargebacks, seller-account restrictions, supplier-balance adjustments or payout delays. First-response and resolution targets are also not specified.
Support contacts
The contacts that cover this product and buyer-payment failures, refunds, chargebacks, seller-account restrictions, supplier-balance adjustments or payout delays are not specified.
Merchant technical support
24/7
Merchant
Mon–Fri · 08:00–20:00 · New York time
Gateway
Mon–Fri · 08:00–19:00 · New York time
Gateway support
Other company contacts
Support hours are not specified for these contacts.
Seller onboarding, account verification, balances, payment splits, refunds, disputes, payouts, legal entity and support.
Seller verification, account restrictions, balance ownership, payment splits, refund and dispute allocation, and payout delivery.
The platform submits seller information. The provider verifies seller accounts and operates pay-ins, split payments, account balances and payouts. Seller approval, balance ownership, dispute allocation and payout timing depend on the platform agreement.
Seller accounts & payout continuity
Seller-account restrictions, balance access, dispute allocation, payout release and post-termination access belong in the platform agreement.
Which seller information is required, who approves each seller, and what can restrict or close a seller account?
Who legally holds platform and seller balances, and how are balances reconciled and released?
Seller risk & disputes
The company offers dispute and chargeback allocation; availability with this product is not specified. Seller-account restrictions, dispute allocation and the effect of disputes on balances and payouts depend on the platform agreement.
After payment
Disputes & chargeback allocation
AFTER PAYMENT
Which dispute tools are included, and how are chargebacks allocated across platform and seller accounts?
The company offers these capabilities, but their inclusion in Nuvei for Platforms is not specified.
The contracting entity, seller-verification provider, balance holder, safeguarding entity and payout provider can differ. The platform agreement should identify each role.
For this product
Contracting entity and platform payment provider
Platform payments. The contracting entity for Nuvei for Platforms is not specified. The platform payment provider entity is not specified. The applicable license or registration is not specified.
Company licenses do not by themselves identify the entity responsible for seller verification, balances, payment splits or payouts under this agreement.
01 · Contracting entity
Not specified for this product
02 · Platform payment provider entity
Not specified for this product
03 · License or registration
Not specified for this product
Company registrations and payment-services licenses do not identify the contracting entity for every product.
Nuvei Financial Services Limited
United Kingdom · Registry 10873175
Electronic money institution
FCA · Firm Reference Number 994233 · Entity: Nuvei Financial Services Limited
Nuvei Global Services B.V.
Netherlands · Registry 34206701
Payment institution
DNB · Relation number F0005 · 6 permitted payment services · Entity: Nuvei Global Services B.V.
Nuvei Limited
Cyprus · Registry HE129880
Electronic money institution
Central Bank of Cyprus · License 115.1.3.9/2018 · Entity: Nuvei Limited
UAB Nuvei
Lithuania · Registry 304445876
Electronic money institution
Bank of Lithuania · License 54 · Authorization LB001894 · Valid from Jul 23, 2019 · 10 permitted payment services · Active · Entity: UAB Nuvei
Nuvei Liquidity, UAB
Lithuania · Registry 306127160
Crypto-asset service provider
Bank of Lithuania · License 3 · Authorization LB002326 · Valid from Dec 16, 2025 · 4 permitted payment services · Active · Entity: Nuvei Liquidity, UAB
Payment institution
Bank of Lithuania · License 61 · Authorization LB002325 · Valid from Dec 16, 2025 · 3 permitted payment services · Active · Entity: Nuvei Liquidity, UAB
Nuvei Payment Services Japan Ltd
Japan · Registry 1011003009472
Credit card number processing contract business operator
Kanto Local Finance Bureau · Registration Kanto (Ku) No. 167 · Entity: Nuvei Payment Services Japan Ltd
Nuvei Singapore Pte. Ltd.
Singapore
Major payment institution
MAS · License PS20200576 · 3 permitted payment services · Entity: Nuvei Singapore Pte. Ltd.
Nuvei US, LLC
United States
NMLS listing
NMLS ID 1760584 · Entity: Nuvei US, LLC
Money services business
FinCEN · Registration 31000199444681 · Entity: Nuvei US, LLC
Stichting Nuvei Escrow Services
Netherlands
Security & regulatory information
These certifications, safeguarding arrangements and cross-border permissions apply to named company entities or to the company generally. Which ones apply to Nuvei for Platforms is not specified.
Certifications and assessments
PCI DSS
Service provider level 1
ISO/IEC 27001
ISO/IEC 27017
Passporting entries and other cross-border permissions
Nuvei Global Services B.V.
28 countries · 5 permitted payment services
Direct debits · Payment card transactions · Credit transfers · Issuing of payment instruments · Acquiring of payment transactions
UAB Nuvei
29 countries · 7 permitted payment services
Distribution and redemption of electronic money · Execution of payment transactions · Issuance of electronic money · Issuing of payment instruments and acquiring of payment transactions · Money remittance · Services enabling cash to be placed on a payment account · Services enabling cash withdrawals from a payment account
Safeguarding or escrow arrangements
Third-party funds held in escrow
Affiliated entity: Nuvei Global Services B.V. · Entity: Stichting Nuvei Escrow Services
Countries with an entity, license or registration
The legal entity and authorization used for this product are not specified.
Regulatory actions against named legal entities, with the regulator, date, enforcement measure, topics and any financial penalty.
Regulatory actions
2 regulatory actions
Legal entity · regulator · date · enforcement measure
ACTION 01
Bank of Lithuania
UAB Nuvei
Financial penalty · EUR 90,000
Conflicts of interest · Enhanced customer due diligence · Relationship monitoring · Transaction monitoring · Customer funds safeguarding controls
ACTION 02
Bank of Lithuania
UAB Nuvei
Sanctions controls
Company support hours and contact channels are available. It is not specified which ones cover Nuvei for Platforms and seller-onboarding failures, balance discrepancies, split errors, payout delays or disputes. First-response and resolution targets are also not specified.
Support contacts
The contacts that cover this product and seller-onboarding failures, balance discrepancies, split errors, payout delays or disputes are not specified.
Merchant technical support
24/7
Merchant
Mon–Fri · 08:00–20:00 · New York time
Gateway
Mon–Fri · 08:00–19:00 · New York time
Gateway support
Other company contacts
Support hours are not specified for these contacts.
Payment processing, merchant funds, reserves, chargebacks, contracting entity, regulated payment services and support.
Payment processing, reserve or other holds on merchant funds, fraud controls and chargeback handling.
Who bears payment losses, who may suspend payment processing, who handles chargebacks and the parties' duties after termination are not specified for this product.
Reserve or security deposit
The reserve amount and release schedule are not specified for this product. A reserve may still be included in the final agreement.
Fraud, authentication & chargebacks
The company offers fraud screening and dispute handling; availability with this product is not specified. Responsibility for chargebacks, refunds, fraud losses and negative balances is not specified. The agreement must also state who can suspend processing or hold settlement funds.
Before authorization
Fraud screening
After payment
Disputes & chargebacks
BEFORE AUTHORIZATION
Which fraud rules can block or flag a transaction for review?
The company offers these capabilities, but their inclusion in Payment facilitator services is not specified.
AFTER PAYMENT
Which dispute and chargeback tools are included?
The company offers these capabilities, but their inclusion in Payment facilitator services is not specified.
A company can use different legal entities, licenses or registrations for different payment products.
For this product
Contracting entity or authorization not specified
Payment facilitator services. The contracting entity, applicable license or registration, and permitted services are not specified for Payment facilitator services.
The legal entity providing this product, its authorization or registration, and permitted payment services are not specified.
01 · Contracting entity
Not specified for this product
02 · Authorization or registration
Not specified for this product
03 · Permitted payment services
Not specified for this product
Company registrations and payment-services licenses do not identify the contracting entity for every product.
Nuvei Financial Services Limited
United Kingdom · Registry 10873175
Electronic money institution
FCA · Firm Reference Number 994233 · Entity: Nuvei Financial Services Limited
Nuvei Global Services B.V.
Netherlands · Registry 34206701
Payment institution
DNB · Relation number F0005 · 6 permitted payment services · Entity: Nuvei Global Services B.V.
Nuvei Limited
Cyprus · Registry HE129880
Electronic money institution
Central Bank of Cyprus · License 115.1.3.9/2018 · Entity: Nuvei Limited
UAB Nuvei
Lithuania · Registry 304445876
Electronic money institution
Bank of Lithuania · License 54 · Authorization LB001894 · Valid from Jul 23, 2019 · 10 permitted payment services · Active · Entity: UAB Nuvei
Nuvei Liquidity, UAB
Lithuania · Registry 306127160
Crypto-asset service provider
Bank of Lithuania · License 3 · Authorization LB002326 · Valid from Dec 16, 2025 · 4 permitted payment services · Active · Entity: Nuvei Liquidity, UAB
Payment institution
Bank of Lithuania · License 61 · Authorization LB002325 · Valid from Dec 16, 2025 · 3 permitted payment services · Active · Entity: Nuvei Liquidity, UAB
Nuvei Payment Services Japan Ltd
Japan · Registry 1011003009472
Credit card number processing contract business operator
Kanto Local Finance Bureau · Registration Kanto (Ku) No. 167 · Entity: Nuvei Payment Services Japan Ltd
Nuvei Singapore Pte. Ltd.
Singapore
Major payment institution
MAS · License PS20200576 · 3 permitted payment services · Entity: Nuvei Singapore Pte. Ltd.
Nuvei US, LLC
United States
NMLS listing
NMLS ID 1760584 · Entity: Nuvei US, LLC
Money services business
FinCEN · Registration 31000199444681 · Entity: Nuvei US, LLC
Stichting Nuvei Escrow Services
Netherlands
Security & regulatory information
These certifications, safeguarding arrangements and cross-border permissions apply to named company entities or to the company generally. Which ones apply to Payment facilitator services is not specified.
Certifications and assessments
PCI DSS
Service provider level 1
ISO/IEC 27001
ISO/IEC 27017
Passporting entries and other cross-border permissions
Nuvei Global Services B.V.
28 countries · 5 permitted payment services
Direct debits · Payment card transactions · Credit transfers · Issuing of payment instruments · Acquiring of payment transactions
UAB Nuvei
29 countries · 7 permitted payment services
Distribution and redemption of electronic money · Execution of payment transactions · Issuance of electronic money · Issuing of payment instruments and acquiring of payment transactions · Money remittance · Services enabling cash to be placed on a payment account · Services enabling cash withdrawals from a payment account
Safeguarding or escrow arrangements
Third-party funds held in escrow
Affiliated entity: Nuvei Global Services B.V. · Entity: Stichting Nuvei Escrow Services
Countries with an entity, license or registration
The legal entity and authorization used for this product are not specified.
Regulatory actions against named legal entities, with the regulator, date, enforcement measure, topics and any financial penalty.
Regulatory actions
2 regulatory actions
Legal entity · regulator · date · enforcement measure
ACTION 01
Bank of Lithuania
UAB Nuvei
Financial penalty · EUR 90,000
Conflicts of interest · Enhanced customer due diligence · Relationship monitoring · Transaction monitoring · Customer funds safeguarding controls
ACTION 02
Bank of Lithuania
UAB Nuvei
Sanctions controls
Company support hours and contact channels are available. It is not specified which ones cover Payment facilitator services and payment-processing or merchant-settlement issues. First-response and resolution targets are also not specified.
Support contacts
The contacts that cover this product and payment-processing or merchant-settlement issues are not specified.
Merchant technical support
24/7
Merchant
Mon–Fri · 08:00–20:00 · New York time
Gateway
Mon–Fri · 08:00–19:00 · New York time
Gateway support
Other company contacts
Support hours are not specified for these contacts.
Payment confirmation, wallet custody, receipt transfers, account restrictions, contracting entity and support.
Payment status, wallet custody, receipt routing, refunds, transfer restrictions and account holds for the selected product.
Payment confirmation, wallet custody, receipt routing, refunds, account restrictions and transfer-release terms are not specified.
Account holds & transfer restrictions
When a wallet balance or outgoing transfer may be frozen, withheld or released is not specified.
Product conditions
The contracting entity, merchant-funds holder, support contacts and response times are not specified.
Entity, license & support
Crypto-asset service provider: Nuvei Liquidity, UAB · Bank of Lithuania · License 3 · Active. Payment institution: Nuvei Liquidity, UAB · Bank of Lithuania · License 61 · Active. The contracting party and support contact for Crypto payments are not specified.
Confirm the contracting entity, approval conditions, processing fees, merchant funding, reserves, chargebacks, liability, support and termination.
Before signing
Confirm each material commercial, operating and legal term in the agreements that govern this product.
Commercial & funding terms
Processing fees, reserve or security deposit, merchant funding schedule and chargeback fees
Approval, liability & exit
Underwriting conditions, responsible entities, loss allocation, suspension, support and termination
Contract checklist
Jump to the underlying product details
Review processing fees, merchant funding, reserves, chargebacks, liability, support and termination.
What events allow Nuvei Acquiring to be suspended or terminated?
The notice period, any right to cure a breach, and the events allowing immediate suspension are not specified.
What reserve percentage and cap apply, and which obligations continue after termination?
Reserve percentage and reserve cap are not specified. Hold period: 6 months · Release method: Rolling.
Which contracted provider handles chargeback alerts, representment and card-network monitoring?
The provider responsible for chargeback alerts, representment and card-network monitoring is not specified.
Who handles open disputes, chargebacks and case submissions after termination?
Ownership of open disputes, chargebacks and case submissions after termination is not specified.
Which legal entity will sign the agreement for this product, and which license or registration applies?
The contracting legal entity is not specified for this product.
Which privacy framework, controller roles and data-transfer terms apply to this product?
The privacy framework, controller roles and data-transfer terms are not specified for this product.
Who receives security incidents, and what notification window applies?
The security incident contact and notification deadline are not specified.
What first-response, update and resolution targets apply by incident severity?
First-response and resolution targets are not specified.
Who handles escalations for payment failures, integration incidents and account restrictions?
No escalation contact or process is specified for these incidents.
Which phone number, email address or support form should the merchant use during merchant technical hours?
Phone number, email address or support form is not specified for these hours.
Which support hours and contact channels cover Nuvei Acquiring, and where should a merchant report payment-processing or merchant-settlement issues?
The support scope for Nuvei Acquiring and the contacts for payment-processing or merchant-settlement issues are not specified.
What this product includes, which restrictions apply and which merchant-agreement terms are not specified.
Capabilities included with Nuvei Acquiring.
Nuvei Acquiring includes a merchant account, acquiring and payment processing. The contracting legal entity and merchant settlement provider are not specified.
Confirm product scope, software pricing, connected-provider responsibilities, data handling, service levels, support and termination.
Before signing
Confirm the product scope, connected-provider responsibilities, pricing, data handling, service levels and exit terms.
Product, usage & pricing
Included features, environments, usage allowances, overage rates, third-party costs and contract term
Data, service levels & exit
Data handling, security, uptime, recovery, support, suspension, portability and termination
Contract checklist
Jump to the underlying product details
Review software pricing, integration scope, connected-provider responsibilities, data handling, service levels, support and termination.
What happens when checkout or a connected payment provider is unavailable or returns an uncertain result?
Timeout handling, retry limits, fallback behavior and duplicate-payment protection are not specified.
Which payment fields are collected, stored or passed to connected providers, and how can stored credentials be exported or deleted?
Payment-data handling, retention, deletion and portability terms are not specified.
Which legal entity will sign the agreement for this product?
The contracting legal entity is not specified for this product.
Which privacy framework, controller roles and data-transfer terms apply to this product?
The privacy framework, controller roles and data-transfer terms are not specified for this product.
Who receives security incidents, and what notification window applies?
The security incident contact and notification deadline are not specified.
What first-response, update and resolution targets apply by incident severity?
First-response and resolution targets are not specified.
Who handles checkout failures, token errors, provider-connection outages and duplicate-payment risks?
No escalation contact or process is specified for checkout and provider-connection incidents.
Which phone number, email address or support form should the business use during merchant technical hours?
Phone number, email address or support form is not specified for these hours.
Which support hours and contact channels cover Nuvei payment gateway, and where should a business report checkout, tokenization or provider-connection failures?
The support scope for Nuvei payment gateway and the contacts for checkout and provider-connection issues are not specified.
What this technology product includes, which configuration restrictions apply and which service terms are not specified.
Capabilities included with Nuvei payment gateway.
Multi acquirer connectivity, Payment routing, Decline recovery, 3-D Secure routing, Dispute management, Centralized reporting, Rules-based routing, Data driven routing, Alternative acquirer routing, Alternative provider routing, Decline rules, Cascading, Retry, and Soft decline 3-D Secure
Payment gateway technology
Acceptable use, supported connections, configuration limits, data conditions and account restrictions.
Connected-provider requirements, operating limits, event coverage and service levels depend on the selected configuration.
Pricing, integration, data, service-level, support and termination terms to include in the technology agreement.
Unit prices, usage allowances, overage rates, contract length, minimum spend and renewal terms are not specified.
Confirm the Merchant of Record entity, seller and product approval, fees, taxes, refunds, chargebacks, supplier-balance deductions, seller payouts, support and termination.
Before signing
Confirm which seller, websites or apps and products are approved, which Merchant of Record entity sells to the buyer, and how fees, taxes, refunds, chargebacks and seller payouts work.
Seller approval, fees & payout
Approved seller and products, transaction fees, supplier-balance deductions, payout schedule, currencies, methods and minimum
Tax, refunds & chargebacks
Merchant of Record entity, tax responsibilities, buyer refunds, chargeback handling, buyer support, suspension and termination
Contract checklist
Jump to the underlying product details
Review seller and product approval, fees, taxes, refunds, chargebacks, supplier-balance deductions, seller payouts, support and termination.
What events allow Nuvei to restrict the seller account or suspend sales of an approved product?
The notice period, any right to cure a breach, and the events allowing immediate seller-account or product restrictions are not fully specified.
When can Nuvei deduct or hold money in the supplier balance, delay a seller payout or retain money after termination, and what releases it?
Supplier-balance deduction, payout-hold and final-payout release terms are not fully specified.
How does Nuvei handle open refunds and chargebacks, the supplier balance and the final seller payout after termination?
Post-termination refund and chargeback handling, supplier-balance deductions and final-payout timing are not fully specified.
Which legal entity will sign the agreement for this product?
The contracting legal entity is not specified for this product.
Which privacy framework, controller roles and data-transfer terms apply to this product?
The privacy framework, controller roles and data-transfer terms are not specified for this product.
Who receives security incidents, and what notification window applies?
The security incident contact and notification deadline are not specified.
What first-response, update and resolution targets apply by incident severity?
First-response and resolution targets are not specified.
Who handles escalations for buyer-payment failures, refunds and chargebacks, seller-account restrictions, supplier-balance adjustments and payout delays?
No escalation contact or process is specified for buyer-payment, seller-account, supplier-balance or seller-payout issues.
Which phone number, email address or support form should the seller use during merchant technical hours?
Phone number, email address or support form is not specified for these hours.
Which support hours and contact channels cover Merchant of Record, and where should a seller report buyer-payment failures, refunds or chargebacks, account restrictions, supplier-balance adjustments or payout delays?
The support scope for Merchant of Record and the contacts for buyer-payment, seller-account, supplier-balance and seller-payout issues are not specified.
What the Merchant of Record service includes, which sellers and products are restricted, and which reseller terms remain open.
Capabilities included with Merchant of Record.
Nuvei's Merchant of Record product covers VAT, GST, sales tax and digital services tax. The contracting Merchant of Record entity, the party that can issue refunds, the party responsible for chargebacks, fraud losses and negative balances, and the seller payout provider are not specified.
Confirm connected or seller account onboarding, account types and balances, payment splits, fees, refunds, disputes, settlements, payouts, support and termination.
Before signing
Confirm which accounts exist, who may move each balance, how fees and liabilities are assigned and what happens to remaining balances if service ends.
Accounts, money movement & fees
Platform account, connected or seller accounts, payments, payouts, payment splits, account balances and transaction fees
Liability, controls & exit
Refund and chargeback liability, negative balances, account restrictions, remaining funds, support and termination
Contract checklist
Jump to the underlying product details
Review connected or seller account onboarding, account balances, payment and payout fees, payment splits, refunds, disputes, settlements, support and termination.
How are payment splits, refunds and disputes allocated across the platform and seller accounts?
Split calculation, rounding, refund and dispute-allocation rules are not specified.
Which seller information is required, who approves each seller, and what can restrict or close a seller account?
Seller verification, approval, restriction and closure rules are not specified.
Who legally holds platform and seller balances, and how are balances reconciled and released?
Balance ownership, safeguarding, reconciliation and release rules are not specified.
Who approves seller payouts, which balance funds them, and how are failed or returned payouts handled?
Payout approval, funding, delivery, return and retry rules are not specified.
Which legal entity will sign the agreement for this product, and which license or registration applies?
The contracting legal entity is not specified for this product.
Which privacy framework, controller roles and data-transfer terms apply to this product?
The privacy framework, controller roles and data-transfer terms are not specified for this product.
Who receives security incidents, and what notification window applies?
The security incident contact and notification deadline are not specified.
What first-response, update and resolution targets apply by incident severity?
First-response and resolution targets are not specified.
Who handles seller-verification failures, balance discrepancies, split-payment errors, payout delays and dispute allocation?
No escalation contact or process is specified for seller onboarding, balances, payment splits, payouts or disputes.
Which phone number, email address or support form should the platform use during merchant technical hours?
Phone number, email address or support form is not specified for these hours.
Which support hours and contact channels cover Nuvei for Platforms, and where should a platform report seller-onboarding failures, balance discrepancies, split errors, payout delays or disputes?
The support scope for Nuvei for Platforms and the contacts for seller onboarding, balances, splits, payouts and disputes are not specified.
What the platform payments product includes, which account and country restrictions apply and which commercial terms remain open.
Capabilities included with Nuvei for Platforms.
Nuvei for Platforms supports seller onboarding, split funding, seller balances, reconciliation and seller payouts.
Confirm the contracting entity, approval conditions, processing fees, merchant funding, reserves, chargebacks, liability, support and termination.
Before signing
Confirm each material commercial, operating and legal term in the agreements that govern this product.
Commercial & funding terms
Processing fees, reserve or security deposit, merchant funding schedule and chargeback fees
Approval, liability & exit
Underwriting conditions, responsible entities, loss allocation, suspension, support and termination
Contract checklist
Jump to the underlying product details
Review processing fees, merchant funding, reserves, chargebacks, liability, support and termination.
Can a reserve or post-termination hold apply to this product, and how is it released?
The entity that may establish and hold a reserve, the reserve amount and the release terms are not specified.
What events allow Payment facilitator services to be suspended or terminated?
The notice period, any right to cure a breach, and the events allowing immediate suspension are not specified.
Which contracted provider handles chargeback alerts, representment and card-network monitoring?
The provider responsible for chargeback alerts, representment and card-network monitoring is not specified.
Who handles open disputes, chargebacks and case submissions after termination?
Ownership of open disputes, chargebacks and case submissions after termination is not specified.
Which legal entity will sign the agreement for this product, and which license or registration applies?
The contracting legal entity is not specified for this product.
Which privacy framework, controller roles and data-transfer terms apply to this product?
The privacy framework, controller roles and data-transfer terms are not specified for this product.
Who receives security incidents, and what notification window applies?
The security incident contact and notification deadline are not specified.
What first-response, update and resolution targets apply by incident severity?
First-response and resolution targets are not specified.
Who handles escalations for payment failures, integration incidents and account restrictions?
No escalation contact or process is specified for these incidents.
Which phone number, email address or support form should the merchant use during merchant technical hours?
Phone number, email address or support form is not specified for these hours.
Which support hours and contact channels cover Payment facilitator services, and where should a merchant report payment-processing or merchant-settlement issues?
The support scope for Payment facilitator services and the contacts for payment-processing or merchant-settlement issues are not specified.
What this product includes, which restrictions apply and which merchant-agreement terms are not specified.
Capabilities included with Payment facilitator services.
Payment facilitator services include a PayFac merchant account, submerchant onboarding and payment processing; the customer operates the PayFac program. The contracting and merchant settlement entities are not specified.
Contracting entity & licensesNot specified for this product
The contracting entity and applicable licenses are not specified for Crypto payments.
The contracting entity, applicable license or registration and merchant settlement entity are not specified.
