Nexo’s Strong Fundamentals Safeguard Your Assets

Our strong business model ensures the safety of your funds and the robustness of our products.

Insurance on custodial assets by

ISO 27001, 27017, 27018 &
SOC 2 Type 2

STAR Level 1

Trusted by 6 million
people since 2018

Get to Know Nexo’s Fundamentals-First Model

The four key mechanisms behind our sustainable business model and the successful protection of your assets.

Is Fundamental

Risk Management
Is Fundamental

Is Fundamental

Global Licensing
Is Fundamental

Nexo Works with the Leading Authorities in Custody and Compliance


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.

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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.

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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.

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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.

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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.

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STAR Level 1 Certification

Nexo's STAR Level 1 Certification, issued by the Cloud Security Alliance, underscores its commitment to superior cloud infrastructure security. This third-party validation, a stringent process adopted by leading technology companies, reinforces Nexo's dedication to safeguarding client data and exemplifies unparalleled security, compliance, and transparency in the digital assets sector.

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SOC 2 Type 2

Nexo holds an independent Type 2 SOC 2 audit, affirming the company’s industry-leading client data security. Established by the American Institute of Certified Public Accountants (AICPA), the SOC 2 examination is recognized globally and is viewed as a gold standard compliance indicator in the financial service industry.

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AES 256-bit SSL Secured is 256-bit SSL secured, thus employing one of the most solid encryption methods used in modern encryption algorithms, protocols, and technologies.

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.

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ISO 27001, 27017 & 27018 Security Certifications

Nexo is recognized for its robust Information Security Management Systems (ISMS) under ISO 27001 since 2019. ISO 27017 extends Nexo’s cyber resilience to the cloud environment, and ISO 27018, being the first privacy-specific international standard, guarantees the protection of personally identifiable information in the cloud.

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Platform Security

2FA Authentication

SMS Verifications, Email Verifications, Authenticator App Supports

Biometric Identification

Using Fingerprint or Face Recognition

Anti-Phishing Code

Verify the authenticity of all official emails from Nexo by adding a unique code

Address Whitelisting

Manage your crypto addresses or improve the security of your account even further

Withdrawal Confirmations & Log-in Alerts

Keep full control over your account

  • Live Automated Platform
  • Fully Audited Smart Contracts
  • Full Blockchain-Based Smart Contract Security
  • Military-Grade 256-bit Encryption
  • Extensive Firewall Server Architecture
  • Regular Third-Party Penetration Testing and Platform Assessment

More Security Features

Cryptocurrency Security Standard Level 3

To underpin the robustness of the enterprise, Nexo is making use of our partners' enterprise solutions which incorporate the Cryptocurrency Security Standard Level 3. The CCSS Level 3 requires multiple actors for all-critical actions, as advanced authentication mechanisms are employed to ensure the authenticity of data, while assets are distributed geographically and organizationally.

Data Protection and Confidentiality

Your personal information is contained behind secured networks and is only accessible to a limited number of persons who are required to keep the information confidential. Аll sensitive/credit information you supply is encrypted via Secure Socket Layer (SSL) technology. Nexo implements a variety of security measures when users enter, submit, or access their information.

Accredited Information Security Management Systems

ISO/IEC 27001 guarantees that Nexo’s security infrastructure is of the highest standard, thus ensuring the safety of the enterprise and minimizing risks for all clients and investors. Being ISO/IEC 27001 certified, Nexo is now raising the bar for the entire blockchain space, by utilizing the most rigorous security policies, impeccable risk assessment, data protection, and state-of-the-art cybersecurity.