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United Kingdom
01 Jan 2014 (12 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
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.
Get to know Nebeus
Company Information
Get to know Nebeus
Founded in 2014, Nebeus is a fintech company that provides a suite of crypto-financial services designed to bridge the gap between cryptocurrency and traditional cash services. The platform enables users to borrow using their crypto as collateral, earn yield on their digital assets, exchange a wide range of cryptocurrencies, and make payments with a crypto-linked card. Nebeus is operated by Money-4 Limited (registered in England and Wales) and is registered with the Bank of Spain as a custodian and exchange for virtual currency, emphasizing its focus on regulatory compliance within the European market.
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