Nebeus fiat account

[Zikki]

What is the added value compare to Nexo for example?

 

[megasis]

What is the added value compare to Nexo for example?

They provide debit card non-EU countries, but support much worrse and their application has many bugs. If I could I choose Nexo.

 

[Piano]

They provide debit card non-EU countries, but support much worrse and their application has many bugs. If I could I choose Nexo.

Does Nexo offer similar service ?

 

[JohnnyDoe]

What is the added value compare to Nexo for example?

You get a personal iban in Ireland

 

[megasis]

I got an email from Nebeus today that they are due to blah blah blah blah - nothing specific, but they are sorry, they are closing my account. Giving me 48 hours to withdraw my funds. Then 5 minutes later they sent me an advertisement that if I deposit 50 euros into my account they will give me a physical card.....
I wrote to them,
"I already have a current USDT withdrawal transaction on the trc20 network, but its status is always "Processing" for some reason.
Nebeus replied "We will let you know when is ready. In the meantime, please withdraw all funds you can. "
I answered them "that there are no other funds. Please execute this transaction to withdraw usdt via tron network." It's been more than 24 hours and I have not received any funds from them.
Tell me, is there any sense to beat and write a thorough complaint to the regulator? Or should I wait 1 day more?

 

[jesuschrist]

Strong EU passport holder, got rejected. Its the first time I got rejected by an EMI and I got a few of them.

"Regrettably, after careful internal consideration and in strict adherence to our compliance policies, our team has determined not to approve your profile at this time. "

Anyone had the same outcome ?

Same happened with me, EU citizen and resident, they rejected my application, after a few months later I tried it again with a different email and phone number, same outcome.

I found that funny because I was never rejected from any EMI before, so it is a new experience.
I am also a shareholder of Nebeus on Seedrs, and honestly I don't like how they ignore the questions there, and their ownership structure looks strange, seems like Russian owned and the Spain location probably just a front.

Now I'm happy they didn't open my account, I don't like Nexo either because they are doing shady things but I would much rather trust Nexo than Nebeus.

 

[John Spectre]

Just my few cents.

I have nebeus account and card for a some time. It works.
Their application is a buggy as a hell, they have charged money for DHL card delivery, but it was slowly sent it via regular post.
Overall experience just below average to competitors (crypto EMI).

Some time ago recommend nebeus to couple of my friends and their applications have been rejected(Both EU and non-EU passports).

One of them even was accepted first, but few few weeks later account was closed, even it didn't have any transactions.

Probably they have problems and stop accepting new clients now.

 

[vehzag]

Any updates on that? Still works well?
BTW do those nebeus, nexo, Xapo care where the crypto came from? Do they ask for anything when you top up with any significant amount of crypto?
Thanks

 

[JohnnyDoe]

Yes Nebeus and Nexo KYCd me, I had to show a business I own and I provided my tax returns. Nothing too cumbersome.

 

[Don]

Yes Nebeus and Nexo KYCd me, I had to show a business I own and I provided my tax returns. Nothing too cumbersome.

Nebeus has officially received FCA approval to acquire a company with an Electronic Money Institution (EMI) license and the prestigious Principal Membership with Mastercard.
Looks like they keep delivering, and the line of services is impressive.