How can a listed entity be verified?

Listed status should be checked through the official public register at nevigoregistry.com. Third-party copies, screenshots, or reproduced records should not replace live verification.

What information does the homepage provide?

The homepage directs users to application information, framework guidance, status definitions, public notices, registered agents, complaints resources, and official verification pathways.

Does NLA issue passports, visas, or citizenship approvals?

No. Residency, visa, citizenship, and immigration matters remain subject to the competent public authorities and applicable laws.

Which contact channel should be used for licence applications?

Applicants should use the main contact form or the licensing enquiry channel and include any existing application or reference number.

Where should complaints be submitted?

Complaints may be submitted through the public complaints portal or by email to the published complaints desk.

Can licence status be confirmed by email?

Users should rely on the official Public Licence Register for live status confirmation. Email support may assist with navigation or clarification but does not replace direct register verification.

What is the Public Licence Register?

The Public Licence Register is the official public-facing register used to check whether an entity is recorded within the Neves licensing framework and to review recorded status information.

How should a search result be interpreted?

A matching name should be reviewed together with the full register entry, recorded status, category and any notes or limitations shown on the official record.

Should screenshots or copies of records be relied on?

No. Users should verify status directly through the live public register because screenshots, copied records and third-party reproductions may be incomplete, outdated or inaccurate.

NFSA & NGA Rules and Guidance

NFSA Rules & Guidance

Applicable to financial services licensees, brokers, dealers, liquidity providers, and related market participants.

Client Protection & Disclosure Code

Disclosure standards, fair treatment, conflict management, and client-facing obligations.

Applies to: NFSA Licensees

View Guidance

AML / CFT & Financial Crime Controls

Risk-based AML/CFT expectations, monitoring, reporting, and cooperation duties.

Applies to: NFSA Licensees

View Guidance

Outsourcing & Third-Party Risk Guidance

Governance, due diligence, contracts, monitoring, and exit planning for third parties.

Applies to: NFSA Licensees

View Guidance

Technology & Operational Resilience

Systems integrity, cybersecurity, incident management, and business continuity.

Applies to: NFSA Licensees

View Guidance

NGA Rules & Guidance

Applicable to gaming, platform, and ancillary service licensees operating under the NGA framework.

Governance & Integrity Guidance

Fitness, integrity standards, internal accountability, and operational controls.

Applies to: NGA Licensees

View Guidance

Funds Flow & Transparency

Expectations around payment flows, segregation, records, and transparency.

Applies to: NGA Licensees

View Guidance

Outsourcing & Platform Risk

Third-party platforms, game providers, hosting, and operational dependencies.

Applies to: NGA Licensees

View Guidance

Reporting & Audit Logs

Recordkeeping, auditability, event logging, and supervisory access.

Applies to: NGA Licensees

View Guidance

NFSA & NGA Rules and Guidance

NFSA Rules & Guidance

Client Protection & Disclosure Code

AML / CFT & Financial Crime Controls

Outsourcing & Third-Party Risk Guidance

Technology & Operational Resilience

NGA Rules & Guidance

Governance & Integrity Guidance

Funds Flow & Transparency

Outsourcing & Platform Risk

Reporting & Audit Logs

OFFICIAL CONTACT DETAILS

OFFICIAL AUTHORITY RESOURCES

Notice & disclaimer

Follow us on