● Active
Active
The entity is currently listed within the framework and the recorded status is shown as active on the official register.
Neves Licensing Authority
Neves Licensing Authority (NLA) Official License Framework, Public License Register, and structured authorization & verification.
The Neves Licensing Authority (NLA) maintains the Neves License Framework, structured license pathways, and the official Public License Register. The framework is intended to support clear entry standards, accessible public verification, and consistent administrative treatment of listed participation.
All participation within the framework is subject to independent verification through the official public register. The homepage serves as the central entry point for licensing information, category pages, legal framework materials, guidance standards, circulars, and public status confirmation.
The framework also draws on recognised international reference points, including FATF materials on AML/CFT and practical due-diligence expectations commonly used by institutional counterparties.
- License Framework
- Public License Register
- Authorization & Verification
- Guidance & Notices
The official register remains the authoritative source for live status
confirmation.
Emblem & motto
Disciplina · Unitas · Labor
The emblem reflects disciplined conduct, unity of purpose, institutional clarity, and diligent work in support of the Neves licensing framework.
Framework at a glance
- Application pathwayDefined
- Verification accessPublic
- Status sourceOfficial register
- Continuity after listingExpected
How the framework operates
A structured pathway from application to public verification
The framework operates as a connected administrative system. Entry, review, continuing obligations, and public verification work together to support clarity, consistency, and confirmable listed status.
Application
Applicants enter through a defined pathway supported by documentation, disclosures, and category-specific requirements.
View application processAuthorisation
Applications are assessed against the applicable framework standards, activity profile, governance expectations, and supporting file integrity.
Explore licensing overviewOngoing obligations
Listed entities are expected to maintain records, continuity of disclosures, and alignment with the basis on which participation was granted.
Read ongoing obligationsPublic verification
Status may be independently confirmed through the official public register, which remains the authoritative source for listed records.
Open official registerStatus definitions
How listed status may appear on the public register
Public register entries are intended to provide a clear and consistent indication of listed status within the framework. Users should read status together with the official record particulars shown on the verification result.
● Under Review
Under Review
Additional clarification, updates, or supporting information may be pending in relation to the listed record or framework alignment.
● Suspended
Suspended
A temporary restriction may apply while identified matters remain unresolved or required updates are pending.
● Revoked
Revoked
The entity is no longer recorded as listed within the framework and should not be presented as such.
About Neves
Administrative clarity, local identity, and public-facing structure
Neves is presented through a framework that prioritises administrative order, public-facing clarity, and usable verification rather than exaggerated claims. The objective is to make the basis of participation understandable to applicants, counterparties, and verification users.
The framework is intended to support disciplined participation, coherent public records, and accessible status confirmation through the official register. It is structured to help stakeholders understand how authorization, record visibility, and ongoing framework expectations fit together.
Read how structured licensing works
License framework
NFSA & NGA – core license categories
The Neves Licensing Authority structures its licensing architecture around clearly identified categories, enabling applicants and external stakeholders to understand which framework applies, what type of activity is being considered, and where a confirmed license record may later be checked through the Public License Register.
NFSA – Financial services license
NFSA authorization applies to firms carrying on financial services, dealing, brokerage, trading access, payments-related, digital asset, or adjacent market activity within the applicable framework. The focus is on documented ownership, leadership integrity, operational readiness, governance controls, and category alignment.
- Brokerage, dealing, and market-facing service models
- Trading access, infrastructure, and related operational arrangements
- Client asset handling, safeguarding expectations, and disclosure standards
- Governance, conflicts management, recordkeeping, and control frameworks
NGA – Registered agents & corporate services
NGA authorization applies to registered agents and corporate service providers involved in entity formation, registered office support, statutory filings, maintenance of company records, and related administrative functions within the framework.
- Registered office, filings, and corporate maintenance support
- Administrative coordination for Neves legal structures
- Recordkeeping, due diligence, and file integrity expectations
- Ongoing liaison and communication with the Authority where required
Latest circulars & notices
Recent framework communications and published notices
Circulars and notices support the ongoing interpretation and communication of framework expectations, publication standards, market-facing guidance, and administrative updates.
NLA/GEN/02/2025
Use of the NLA Name, Crest, Seal & License References. Sets out permitted and prohibited usage standards for identity references and public-facing representations.
View usage standardsNLA/OPS/01/2025
Public Register Publication Standards (NEVIGO). Explains standard register fields, publication structure, naming conventions, and correction pathways.
Read circulars & noticesNLA/AML/01/2025
AML/CFT Programme Minimum Expectations. Covers onboarding, monitoring, sanctions screening, recordkeeping, and framework expectations relating to financial crime controls.
View guidance & standardsAuthorization & verification approach
Once an applicant progresses through the relevant licensing pathway, the focus moves beyond headline eligibility and into document quality, business-model clarity, responsible governance, and the integrity of the supporting file.
The framework is deliberately structured. More complex activities demand more extensive review, while simpler activity types are expected to demonstrate proportionate controls appropriate to their scale.
- Risk-informed review aligned to the profile and complexity of the applicant
- Attention to governance, records, disclosures, and operational credibility
- Strong emphasis on AML / CFT and financial crime prevention expectations
- Public-facing verification through the official Public License Register
International reference points
The Neves framework references recognised international materials where relevant, including FATF work on AML / CFT, due-diligence expectations used by financial institutions, and broader governance-oriented benchmarks.
These references help applicants, banks, payment partners, service providers, and professional counterparties understand the logic of the framework in familiar terms while preserving the framework's own structure and presentation.
Official verification
Verify a listed entity through the official public register
All participation within the framework is subject to independent verification through the official public register. Users should confirm listed status directly through the live verification interface before relying on any representation of participation.
Official register URL:
nevigoregistry.com
Verification principles
- The official register is the authoritative source for live status confirmation.
- Third-party copies, screenshots, and reproduced records should not be relied upon in place of direct verification.
- Use of the name, seal, or licensing references remains subject to official usage standards.
Acts & legal framework
Foundational instruments, framework materials, and guidance
The work of the Neves Licensing Authority is supported by core legal instruments, framework materials, codes, and supporting guidance that explain how license categories are structured, what applicants are expected to provide, and how standards are communicated to license holders and the public.
Neves Licensing Authority Act, 2025
Establishes the Authority, sets out the basis of its functions, and frames the administrative architecture supporting licensing, authorization pathways, public information, and related institutional activity.
View ActAML / CFT & Financial Crime Prevention Act, 2025
Provides the baseline expectations for AML / CFT controls, customer due diligence, monitoring, reporting triggers, record retention, and cooperation standards relevant to the framework.
View ActNFSA & NGA Rules and Guidance
Covers licensing criteria, governance expectations, conduct standards, administrative obligations, file integrity, communications, and the practical application of the framework across core categories.
View rules & guidanceClient Protection & Disclosure Code
Sets expectations around fair communication, disclosure quality, risk explanation, public-facing claims, and the treatment of clients across relevant categories.
View codeOutsourcing & Third-Party Risk Guidance
Addresses the management of outsourced arrangements, external technology providers, service dependencies, control gaps, and accountability where a licensed entity relies on third parties for material functions.
View guidancePublic register, notices & communications
Supports the publication of notices, status information, public registry access pathways, guidance updates, and communications intended to help stakeholders verify entities and navigate the framework with less ambiguity.
Explore framework materials
For a fuller list of Acts, framework materials, rules, circulars, and supporting guidance, see
the dedicated Acts & legal framework page.
Verify if a firm is listed
Use the official verification interface to confirm whether an entity appears on the Public License Register, review its recorded status, and check whether the name being presented aligns with an official record.
Go to verification portalRegistered agents & public registry
Access approved registered agents and public-facing registry information through the Authority's official channels. This helps users navigate administrative points of contact, corporate support roles, and verification records in one place.
Complaints & frequently asked questions
If you have concerns relating to a listed entity or an approved service provider, the complaints interface and FAQ area explain how matters may be submitted, what information is useful, and what users should realistically expect from the process.
Mandate
What the Neves Licensing Authority does
NLA provides a central point for licensing information, authorization pathways, public verification, framework materials, and notices concerning approved activities carried out within the applicable framework.
Licensing
Assessment and processing of applications across relevant categories within the Neves License Framework.
Authorization & framework control
Structured pathways, category mapping, governance expectations, and supporting framework materials for applicants and stakeholders.
Public License Register
Maintenance of public-facing license records, verification pathways, and status visibility for recorded entities.
Guidance & notices
Publication of guidance, circulars, framework notices, and public information relevant to listed entities and the public.
Use of name, seal & references
References to listed status must remain accurate, verifiable, and consistent with the official record. Unauthorised or misleading use of the Authority's name, seal, or licensing references is not permitted.
View usage guidanceVerification remains essential
Public-facing claims should always be checked against the official register. Independent verification remains the correct reference point for listed participation.
Verify through NEVIGOFramework visibility after listing
Ongoing obligations, record consistency, and monitoring practices help support an organised framework environment after authorisation.