• 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).
Legal name | Nexo Services OÜ |
Year founded | 2,018 |
Country incorporated in | Estonia |
Headquarters country | Bulgaria |
Centralised |
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Number of employees | 101-250 |
Number of users | 100,000,000 |
Total assets under management | $5,000,000,000USD |
Futures exchange |
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Savings accounts |
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Loans |
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Crypto to crypto exchange |
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Fiat to crypto exchange |
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Pro exchange marketplace |
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Peer to peer exchange |
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Margin trading |
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Corporate accounts |
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Instantly buy crypto with fiat |
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Integrated crypto wallet |
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Crypto withdrawls to private wallet |
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Fast account verification |
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Insurance level | $375,000,000USD |
Cold storage |
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Cold storage custodian | BitGo, LedgerVault |
Crypto security standard | Level 3 |
Two factor authentication |
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Loan over collateralisation percent | 200%+% |
Know your customer |
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Credit check |
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Regulators | Regulated in Estonia, Switzerland and the Cayman Islands |
24/7 support |
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Email support |
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Phone support |
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Chat support |
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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 |