nexo

Thanks to another thread, I have now created an account on nexo.com. I haven't seen any verification process yet, which surprises me, but if there isn't one, and it's normal, I feel even better about it. https://nexo.com/ However, can anyone vouch for this platform if, for example, I were to...

Dear Offshorecorptalk Community. The issue I am currently facing is that a bank account I use doesnt support custom reference inputs for transfers. When I want to pay Kraken, they want me to do the payment with Reference "ABC-XYZ" to their pooled IBAN, but I cannot add this exact reference to...

Hi all, What would you do in this situation: Professional works for a foreign financial institution and makes salary plus comissions both paid in crypto. At the time the professional was living in a fiscal hell country and don't declare all the income with the idea of moving to most suitable...

Get your money out, if you haven't already. https://sofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/

Hello everybody! I bought USDT on NEXO with my virtual card a couple of days ago with my fully verified account. I was blocked from withdrawing, invited to go through KYC a second time. I have sent all the necessary documents, but the finance department has not responded for 2 days on any my...

Does anyone have any experience with earning interest rate on crypto deposits with Nexo?