Nexo Financial LLC

The search results for the license holder are listed to the right.

Click the following link for license status descriptions: License Status Legend
Current Date and Time

04/26/2024 22:05:42 MST


Street

One Canada Square Level 39, Canary Wharf London, UK E14 54B

City


State


Zip Code

E14 5AB


Phone

844-855-1855


Board

Arizona Department of Financial Institutions


License Number

MT-1024418


License Type

Money Transmitter


Doing Business As



Issue Date

06/11/2021

Expiration Date

04/27/2023


Status

Surrendered

Sub Status



Discipline