BitGo is the first Qualified Custodian purpose-built for digital assets and a long-standing Nexo partner, serving primarily the retail side of our business. Private keys entrusted to BitGo are held in military-grade Class III vaults and carry $250M in insurance protections.
Ledger Vault provides us with institutional-grade self-custody that is accessible 24/7/365 and fully addresses our retail and institutional clients’ needs for instant services. Ledger Vault carries $150M third-party insurance led by the Arch UK Lloyd's of London syndicate.
Bakkt is a trusted digital asset platform providing Nexo with Bitcoin and Ethereum custody in the Bakkt Warehouse, the company’s regulated custodian, which comprises both online (warm) and air-gapped (cold) digital asset storage to minimize risks. For extra protection, Bakkt’s wallets are covered by an insurance policy from a leading global carrier.
As one of the leading accounting and business consulting firms in the US, Armanino is providing uninterrupted access to industry-standard attest reporting and a snapshot of Nexo’s total assets and liabilities, updated daily.
Jumio’s eKYC platform uses Informed AI that incorporates large data sets to deliver end-to-end identity verification. The Jumio KYX platform applies biometric-based authentication and AML screening and supports more than 3,500 ID documents across 200 jurisdictions.
Securitize enables ownership, management, and trading of digital securities (security tokens). The company is an SEC Registered Transfer Agent and its DS protocol allows for tokenized securities to be staked as collateral for Nexo’s Instant Crypto Credit Lines™.
Amazon Web Services
AWS provides even the most security-sensitive organizations with reliable cloud infrastructure. ISO 27001 and SOC 2 are just a couple of examples from the list of assurance programs with which AWS complies.
Cloudflare is a trusted security partner providing protection from critical vulnerabilities and threats, safeguarding network infrastructure against layer 3 and layer 4 DDoS attacks, and securing our team’s devices, networks, and internal applications.
AES 256-bit SSL Secured
Nexo.com is 256-bit SSL secured, thus employing one of the most solid encryption methods used in modern encryption algorithms, protocols, and technologies.
SOC 2 Type I & Type II
The SOC 2 compliance framework gauges the levels of security and protection of customer data. Type I evaluates an organization’s internal controls related to financial reporting, and Type II measures its preparedness to handle and protect customer information and data.
CCSS Level 3
The CCSS is an open security standard for cryptocurrency storage and usage within an organization. The standard has three levels of security. The highest one– Level 3– requires multiple actors for all-critical actions, employs advanced authentication mechanisms, and distributes assets geographically and organisationally.
ISO/IEC 27001:2013 Certified Information Security Management System comprises requirements for information security management systems (ISMS) and enables organizations to manage the security of financial information, intellectual property, employee details, or information entrusted by third parties.