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Review Score
87%
33,410 Reviews
Platform Age
4 Years
HQ Country
Bulgaria
Deposit Currencies
USD Accepted
• Average rating of 87% based on 33,410 reviews.
• Founded 4 years ago in 2018.
• Headquartered in Bulgaria.
• Deposits in 3 fiat currencies accepted including US Dollars (USD).
Nexo Review, Pros & Cons and Features
Nexo Key Data
Company
| Legal name | Nexo Services OÜ |
| Year founded | 2,018 |
| Country incorporated in | Estonia |
| Headquarters country | Bulgaria |
| Centralised |
Yes
|
| Number of employees | 101-250 |
| Number of users | 100,000,000 |
| Total assets under management | $5,000,000,000USD |
Products
| Futures exchange |
Yes
|
| Savings accounts |
Yes
|
| Loans |
Yes
|
| Crypto to crypto exchange |
Yes
|
| Fiat to crypto exchange |
Yes
|
| Pro exchange marketplace |
No
|
| Peer to peer exchange |
No
|
| Margin trading |
Yes
|
| Corporate accounts |
Yes
|
| Instantly buy crypto with fiat |
Yes
|
| Integrated crypto wallet |
Yes
|
| Crypto withdrawls to private wallet |
Yes
|
| Fast account verification |
Yes
|
Security
| Insurance level | $375,000,000USD |
| Cold storage |
Yes
|
| Cold storage custodian | BitGo, LedgerVault |
| Crypto security standard | Level 3 |
| Two factor authentication |
Yes
|
| Loan over collateralisation percent | 200%+% |
| Know your customer |
Yes
|
| Credit check |
No
|
| Regulators | Regulated in Estonia, Switzerland and the Cayman Islands |
Support
| 24/7 support |
Yes
|
| Email support |
Yes
|
| Phone support |
No
|
| Chat support |
No
|
Fees
| Exchange fees | 0% exchange fee |
| Fiat deposit fee | Free |
| Fiat withdrawl fee | Free |
| Crypto deposit fee | Free |
| Crypto withdrawl fee | Withdrawl fees vary by loyalty level: Base level - 1 free crypto withdrawl per month Silver - 3 free crypto withdrawls per month Gold - 5 free crypto withdrawls per month Platinum - 15 free crypto withdrawls per month |
| Savings crypto account withdrawl limit | $500,000 per day |
| Loan crypto account withdrawl limit | $2,000,000 per day |
| Savings fiat account withdrawl limit | $100,000 per day |
| Loan fiat account withdrawl limit | $2,000,000 per day |
Key People
Licenses & Certifications
Useful Links
Nexo Contact Details
Platform Comparisons
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