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Market is up 0.62% in the last 24 hours
In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Nexo companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
United States, California
Financing Law License
AUSTRALIA
Registration as Foreign Company
Hong Kong
Trust or Company Service Provider License
Italy
Virtual Currency Operator
Lithuania
Execution of Virtual Currency Exchange Operator and Deposit of Virtual Currency Wallets Operator
REFERENCE NO.
N/A
COMPANY
Nexo Services UAB
https://www.registrucentras.lt/jar/sarasai/vvko.php https://www.registrucentras.lt/jar/sarasai/dvvpo.php
Poland
Registration of Activities in the Field of Virtual Currencies
Seychelles
Securities Dealer License
| What We Need To Provide | Why Is It Important | What Does It Mean For You |
|---|---|---|
| Adequate operational capital |
a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services. b) We use rigorous measures to ensure the integrity of the Nexo platform infrastructure (segregation of funds and funds insurance). |
Reliable earnings from a company with adequate operating capital. |
| Internal and external auditor is mandatory | Our accounts are subject to additional check. | Four layers of defense for your business. |
| Sound Anti-money laundering (AML) policies and procedures |
a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company. b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists. |
Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation. |
| Data protection and security | We maintain high level IT security checks and data protection processes, access right procedures and data encryption. | Nexo's rigorous cyber security and compliance standards ensure the integrity of your data. |
