Simplex, una empresa de Nuvei, es un proveedor de servicios de compra de criptomonedas con dinero fiat que permite a usuarios y empresas comprar y vender criptomonedas con tarjetas de crédito y otros métodos de pago.
¿Tiene Simplex licencia MiCA?
✓ Autorizado · CASP bajo MiCASí. Simplex (entidad jurídica Nuvei Liquidity UAB) cuenta con autorización como proveedor de servicios de criptoactivos (CASP) bajo MiCA — supervisado por LSC en Lithuania e inscrito en el registro oficial de ESMA. Gracias al pasaporte MiCA puede prestar servicios legalmente a clientes de toda la UE/EEE (30 países).
Servicios de criptoactivos autorizados (4)
Dónde puedes usar Simplex · pasaporte UE/EEE (30)
La autorización MiCA se pasaporta a toda la UE/EEE, por lo que Simplex puede prestar servicios legalmente a clientes en:
En los medios
EjemploSimplex expands into new markets with local licences
Reuters · 2d ago
The fintech confirmed it has secured regulatory approval to operate in additional countries, deepening its European and global footprint.
Simplex launches new premium plan and rewards
TechCrunch · 1w ago
Simplex unveiled an updated subscription tier, adding perks aimed at frequent travellers and higher-balance customers.
Regulators scrutinise Simplex over compliance controls
Reuters · 3w ago
Authorities are reviewing Simplex's anti-fraud and onboarding processes, part of broader oversight of fast-growing digital banks.
Simplex reports strong customer growth as revenue climbs
Finextra · 4w ago
Simplex said active customers rose sharply over the past year, with the company pointing to new markets and product launches as key drivers.
Simplex outage briefly disrupts payments for some users
Financial Times · 1mo ago
A short-lived technical issue affected a subset of Simplex customers; the company said service was restored and funds were unaffected.
Últimas publicaciones en redes
EjemploBehind every feature is a team obsessed with the details. A look at how Simplex ships.
Your feedback shapes what we build next. Tell us what you'd love to see — we're listening.
Big milestone for the Simplex community — thank you to everyone who's joined us on the journey. More to come. 🚀
Proud to share that Simplex has been recognised for product innovation this year. This is just the beginning.
Lo que dice la gente
EjemploIf you're comparing neobanks in 2026, Simplex keeps coming up in every conversation I have.
Been using Simplex for 6 months now — the app just works. Transfers land instantly and support actually replies.
Switched to Simplex and honestly not looking back. The fee transparency alone is worth it.
Switched to Simplex and honestly not looking back. The fee transparency alone is worth it.
Mixed feelings on Simplex lately — love the product, but the latest update changed a flow I relied on.
Sobre Simplex
Simplex by Nuvei es una empresa de pagos Web3 que ofrece infraestructura fiat y soluciones de compra de criptomonedas con dinero fiat, con una garantía frente a contracargos por fraude para los comercios. Con presencia en más de 245 mercados globales, admite más de 200 criptomonedas y más de 100 monedas fiat a través de una única integración. Fue adquirida por el proveedor global de tecnología de pagos Nuvei en septiembre de 2021 y opera como Nuvei Liquidity, UAB, con sede en Vilna, Lituania.
Preguntas frecuentes
Does Simplex have a MiCA licence?
Yes. Simplex (legal entity Nuvei Liquidity UAB) holds a MiCA crypto-asset service provider (CASP) authorisation, regulated by LSC in Lithuania and listed in the official ESMA register.
Who regulates Simplex in the EU?
Simplex's EU activity is authorised and supervised by LSC, its home national competent authority under MiCA.
Which crypto services is Simplex licensed for?
Under MiCA, Simplex is authorised for: Custody & administration of crypto-assets, Exchange of crypto-assets for funds, Exchange of crypto-assets for other crypto-assets, Transfer services for crypto-assets.
In which countries can I legally use Simplex?
A MiCA authorisation passports across the whole EU/EEA, so Simplex may legally serve clients in all 30 EU/EEA member states.
Is Simplex in the ESMA register?
Yes. Nuvei Liquidity UAB appears in ESMA's official register of authorised MiCA crypto-asset service providers, recorded under LSC.
Is a MiCA licence the same as a CASP licence?
Yes. MiCA (MiCAR) is the EU regulation; a CASP (crypto-asset service provider) is a firm it licenses. "MiCA register", "CASP register" and "ESMA register" all refer to the same official list.
Ratings & sentiment aggregated from Trustpilot, Google Play and App Store — anonymised store metrics only, no individual reviews.