Enter details to verify a license or application
Verify license
Check whether a Neves license or application reference is genuine.
This tool helps you confirm if a license or application number relates to a legitimate NFSA or NGA entry, and understand the current status and scope of that entry.
NFSA — financial services licenses
NGA — gaming & interactive licenses
Basic public information only
The Authority may publish only high-level details in this public tool. More
detailed information may be shared directly with the license holder or relevant
authorities where appropriate.
How it works
Understanding your verification result.
When you submit a genuine reference, the tool is designed to summarise four key aspects so that banks, service providers and clients can interpret the outcome clearly.
1. Status
Indicates whether the entry is active, expired, suspended / restricted or not found.
Active
Expired
Suspended
2. Identity
Reflects the legal name of the license holder, and where relevant, the registered agent’s name as recorded with the Authority.
license holder name
Registered agent (if any)
3. Scope
Indicates the broad license family (for example Forex / capital markets, payments, funds or gaming) and high-level notes on permitted activities.
license family
High-level scope
4. Dates & notes
Shows key dates such as initial approval and expiry, as well as any brief public notes where applicable (for example, a temporary restriction).
Effective / expiry dates
Public note (if any)
If you see a result that contradicts what you were told by a firm or its agent, you
should seek clarification and, where necessary, contact the Authority or your own
advisers before proceeding.
Status outcomes
Typical public outcomes you may see.
The exact wording may evolve as the Neves framework develops, but in general, verification will fall into one of the broad categories below.
Active
The entry is currently in force, subject to the applicable conditions and any public
notes displayed.
Expired
The entry has reached its expiry date and has not been renewed. Ongoing activity may
not be covered.
Suspended / restricted
Certain activities may be paused or limited. The reason may be summarised in a brief
public note where appropriate.
Not found
No matching entry was located. This could indicate an incorrect reference, or that the
entry does not exist in the Neves framework.
If you suspect an agent has misused your details
If you believe a registered agent has used your information without consent, misrepresented your status, or submitted an application in your name that you did not authorise, you may report this to the Neves Licensing Authority.
Report a problem with an agent →Your report will help the Authority review the conduct of the registered agent and protect the integrity of the Neves licensing framework.