eumicaESMA data

SimplexNuvei Liquidity UAB

Simplex: MiCA CASP authorisation

Current: Bank of Lithuania, Lithuania, since 16 Dec 2025

Simplex holds a current MiCA authorisation from the Bank of Lithuania (LSC) in Lithuania, dated 16 December 2025.

Source: ESMA’s interim MiCA register, snapshot of 6 Oct 2026. Confirm the live entry in the ESMA register.

Simplex register record

Legal name
Nuvei Liquidity UAB
Commercial name
Simplex
LEI
894500IY99QLL9M0SR28GLEIF issued, renewal due 13 Oct 2027
Competent authority
Bank of LithuaniaBank of Lithuania (LSC)Official website
Home state
Lithuania
Authorised
Status
Current, no end date
Website
simplex.com
Registered address
Lvivo g. 37, Vilnius, 09307, Lithuania

4 of 10 services authorised

Art. 3(1)(16)

The median current entity holds three services, so this scope is broader than the register median.

  • CustodyAuthorised
  • Trading platformNot held
  • Exchange crypto/fiatAuthorised
  • Exchange crypto/cryptoAuthorised
  • Execution of ordersNot held
  • PlacingNot held
  • Reception and transmissionNot held
  • AdviceNot held
  • Portfolio managementNot held
  • Transfer servicesAuthorised

May operate in 30 of 30 states

Art. 65

Lithuania as home state plus 29 host states notified under Article 65, more than the median of 9 host states.

  1. Austria, passported
  2. Belgium, passported
  3. Bulgaria, passported
  4. Croatia, passported
  5. Cyprus, passported
  6. Czechia, passported
  7. Denmark, passported
  8. Estonia, passported
  9. Finland, passported
  10. France, passported
  11. Germany, passported
  12. Greece, passported
  13. Hungary, passported
  14. Iceland, passported
  15. Ireland, passported
  16. Italy, passported
  17. Latvia, passported
  18. Liechtenstein, passported
  19. Lithuania, home state
  20. Luxembourg, passported
  21. Malta, passported
  22. Netherlands, passported
  23. Norway, passported
  24. Poland, passported
  25. Portugal, passported
  26. Romania, passported
  27. Slovakia, passported
  28. Slovenia, passported
  29. Spain, passported
  30. Sweden, passported
  • Home LT
  • Passported 29
  • Not notified 0

Simplex in the register

ESMA’s entry for Nuvei Liquidity UAB covers four of the ten MiCA services: custody and administration of crypto-assets (a), exchanging crypto-assets for funds (c), exchanging crypto-assets for other crypto-assets (d) and transfer services (j).

Nuvei Liquidity UAB notified 29 host states under Article 65 (Austria, Belgium, Bulgaria, Cyprus, Czechia and 24 more). Clients in those states and in Lithuania may use the services above through this entity.

Three of the 6 current entities in Lithuania were authorised before it. One other current entity there holds exactly the same service letters.

Compare it with every entity in the ESMA register table, read how MiCA licensing works in Lithuania, or see the licensed consumer exchanges we track.

What changed, and when

  1. Checked against the ESMA snapshot

    The entry was current in this file.

  2. Authorised by Bank of Lithuania

    Nuvei Liquidity UAB entered the MiCA register in Lithuania.

Back to the ESMA register

EU MiCA is an independent tracker, not run by ESMA or any national regulator. A register entry confirms an entity and its service scope; it does not rate the entity or guarantee investment safety. The content is for information only and is not legal, financial or investment advice. Crypto-assets are high risk, and users must be aged 18 or older.