Public Register & License Verification
The Public Register provides transparency regarding the status, scope, and effective dates of MSB licenses issued under the Neves Licensing Authority ecosystem. Counterparties, banks, and payment institutions rely on register verification as part of due diligence and onboarding.
Purpose of the Public Register
The register enables independent confirmation of license validity and scope.
Transparency
Status and license scope are visible for verification.
Due diligence support
Banks and partners use register data during onboarding.
Status tracking
Changes in status are reflected publicly where applicable.
Typical Register Fields
The following data points are commonly displayed.
- License Number (unique reference code)
- Legal Name of Licensee
- Trading Name (if declared)
- License Category (MSB)
- Permitted Scope Summary
- Effective Date
- Status Indicator
Status Indicators
Status labels indicate operational standing at the time of register view.
License is currently valid within the stated scope.
License temporarily restricted pending review or action.
License withdrawn; operations under that authorization cease.
How to Verify a License
Verification is performed through the official register portal.
Search by License Number
Enter the full license reference as displayed by the licensee.
Search by Legal Name
Confirm exact spelling as registered in statutory documents.
Register Limitations
- The register confirms status and scope but does not provide transaction-level detail.
- Commercial agreements and banking relationships are not displayed.
- Historical status changes may require formal extract requests.
