Nium Pte Ltd
1 holdingSG✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
no data
Licence stack
one row per holdingJURREGIMEREGISTER IDAuthorisedSTATUS
SGMajor Payment Institution Licence / Singapore / PS ActPS20200276register · look up PS20200276Ano dataauthorised
Not mapped yetLicences outside the regimes in our data are not shown for this company.
Company group
This record is not linked to a parent in the data. 3 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.
UAB Nium EUc:nium-eulinked
Nium Fintech Ltdc:nium-uklinked
Nium Canada Corporationc:gap-nium-canadanot linked
Nium Europe B.V.c:nlmt-nium-europe-b-vnot linked
NIUM INSTITUICAO DE PAGAMENTO LTDAc:brw-br-niumnot linked
What the stack covers
own licences and rented routesSG
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Singapore6
Acquire cards
own licenceSME · corporate · via intermediary
Crypto exchange for funds
own licenceconsumer · SME · corporate · regulated FI
Crypto transfer services
own licenceconsumer · SME · corporate · regulated FI
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediaryconditional
Issue emoney
own licenceconsumer · SME · corporate · via intermediary
Money remittance
own licenceconsumer · SME · corporate · via intermediary
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Products it can offer
Crypto off-ramp (crypto to fiat payout)1
Crypto on-ramp (fiat to crypto)1
Merchant collections1
Where it relies on someone else’s licence
Nowhere. All coverage rests on licences this company holds itself.
History
register grant datesNext steps
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Company: Nium Pte Ltd