Identity mismatch
- Website footer legal entity ≠ registry entity
- License number cannot be located on the register
- Contact details differ materially from the record
Public register verification
Verify a License Claim
To verify any license claim, visit the public register at registry.neveslicensingauthority.org and check the official record. Do not rely on screenshots, PDFs, or website badges.
Informational only. For high-risk relationships, perform
independent due diligence beyond the register.
Step-by-step
Verification steps (follow in order)
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1) Go to the registryOpen registry.neveslicensingauthority.org.
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2) SearchUse legal name, trading name, and license number (if provided).
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3) Open the recordDo not rely on list results; open the detailed entry.
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4) Confirm statusCheck if it is Active / Suspended / Revoked / Expired.
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5) Confirm category + scopeMatch permitted activities to the claims being made.
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6) Read conditions & noticesRestrictions and notices often matter more than the headline category.
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7) Cross-check identityCompare record entity with website legal footer and contracts.
If you cannot find a record, treat the claim as unverified until
the register confirms it.
What to check
Minimum checks for counterparties
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Legal entity matchExact legal name; not only brand name.
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Status + effective datesWas the entity claiming “licensed” before the effective date?
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Permitted activitiesDoes the scope cover what they are actually doing?
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ConditionsRestrictions, disclosure obligations, limitations.
Red flags
Common warning signs
Not every mismatch means fraud, but these patterns correlate with high risk and misrepresentation.
Scope inflation
- Claims “banking”, “payments”, “custody” without scope support
- Marketing claims broader than permitted activities
- “Guaranteed” approvals/coverage language
Status issues
- Suspended/Revoked status but still marketed as active
- Notices indicate restrictions not disclosed publicly
- Effective date conflicts with “licensed since” claims
Verification location:
registry.neveslicensingauthority.org. Use the
public register record as the primary reference.
Contact
Contact us
For reference enquiries, verification questions, or corrections. This site does not accept applications.
Verification queries
Replace placeholders with your final channels.
Include: entity name, claimed license number, website URL, and
what mismatch you observed.
Reference desk
Contact details
Emailinfo@nevesforexlicense.org
Phone+000 000 0000 (placeholder)
LocationNeves (reference) — update as
applicable
This .org domain is informational. Commercial services should be
referenced on the .com site.
