Our strong business model ensures the stability 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
Certification
Valued by 7 million
people since 2018
Overcollateralization
Is Fundamental
We lend funds only to borrowers that meet our strict collateralization requirements. This policy distinguishes us from other firms in our sector that issue under- or uncollateralized loans, thus exposing their clients to risk. Even the largest and most trusted institutions do not receive credit from Nexo without sufficient collateral.
Risk Management
Is Fundamental
Nexo deploys market-neutral strategies like collateralized lending, basis trading, and market making. This allows us to maintain a strong liquidity position, meet credit demand, and continue our growth. By offering a holistic suite of products such as the Nexo Exchange, Nexo Prime, and Nexo Ventures we make sure clients’ needs are serviced while generating sizeable revenues.
Insurance
Is Fundamental
Through custody partners such as Ledger Vault and Fireblocks, among others, Nexo has a comprehensive network of custody and insurance providers. Collectively, they provide insurance protections on custodial assets via Lloyd’s of London, and Marsh & Аrch.
Global Licensing
Is Fundamental
Holding a comprehensive portfolio of licenses, Nexo has gone the extra mile in ensuring compliance with the applicable regulatory frameworks. Together with our top-tier legal counsel and engaging proactively with the regulatory decision-makers we ensure the sustainability of our products for years to come.
Ledger Vault provides us with institutional-grade custody that addresses our retail and institutional clients’ needs. Ledger Vault carries $150M third-party insurance led by the Arch UK Lloyd's of London syndicate.
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.
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.
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 standards, compliance, and transparency in the digital assets sector.
Nexo holds a Type 2 SOC 2 audit, affirming the company’s industry-leading client data cybersecurity. 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.
Nexo.com is 256-bit SSL secured, thus employing one of the most solid encryption methods used in modern encryption algorithms, protocols, and technologies.
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.
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.
SMS Verifications, Email Verifications, Authenticator App Supports
Using Fingerprint or Face Recognition
Verify the authenticity of all official emails from Nexo by adding a unique code
Manage your crypto addresses
Keep full control over your account
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.
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 measures when users enter, submit, or access their information.
ISO/IEC 27001 guarantees that Nexo’s cyber security infrastructure is of the highest standard. Being ISO/IEC 27001 certified, Nexo is now raising the bar for the entire blockchain space, by utilizing the most rigorous policies, impeccable risk assessment, data protection, and state-of-the-art cybersecurity.
Open your Nexo account today and start buying, selling, and exchanging BTC, ETH and more in seconds.
