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Nebeus
United Kingdom
01 Jan 2014 (11 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Nebeus
Company Information
Get to know Nebeus
Nebeus is a fintech platform on a mission to bridge the gap between crypto and cash with instant crypto-backed loans and financial services. To achieve this, Nebeus offers a host of secure and compliant solutions allowing customers to borrow, earn, send, and receive cash and crypto with full security. Nebeus was founded in 2014 in England and has transacted over £30 Million to date, operating primarily in the UK and Europe. Seamlessly and within minutes, customers can start earning using their crypto investments and get instant crypto-backed loans. Customers can send cash to more than 150 countries through Nebeus’s payment channels, VISA, and Mastercard integrations; transfer & deposit money at more than 230,000 retail locations & post offices; and much more. Nebeus is the smart way to borrow, earn, and spend in the digital age, helping thousands of customers put their digital assets to everyday use.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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