KYC Verification
FAQ - Identity Verification Issues
Q: Why do I need to complete the identity verification process? A: Identity verification is a mandatory requirement in order to comply with regulatory standards and ensure the security of the Nebeus platform. By completing the identity verification ...
Proof of Address Document Requirements
Nebeus accepts the following types of documents as proof of address, according to Sumsub's rules: Utility Bills: Recent utility bills, such as electricity, water, gas, or landline telephone bills, are acceptable. These bills should clearly display ...
Identity Verification Process
To complete the identity verification process on Nebeus, please follow the steps outlined below: Click on the avatar located in the top right corner of the screen. This will open a drop-down menu with various options. Select "Verification" from the ...
KYC Verification Process
Why KYC Verification is Required? KYC (Know Your Customer) verification is a mandatory process that Nebeus and other financial institutions require to ensure the security and integrity of their services. Here's an explanation of why KYC verification ...
What is KYC in Nebeus?
KYC stands for "Know Your Customer." In Nebeus, KYC is a standard process used to verify the identity of its users. It is an essential step in compliance with regulatory requirements and to ensure the security and legitimacy of the platform. When a ...
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Free Insured Vault / Cold Storage
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What can you do with a Money Account?
Welcome to the Nebeus Help Center! In this article, we will provide you with a comprehensive overview of the functionalities and limitations of a Nebeus Money Account. Let's dive in: What can you do with a Money Account? Personal EU IBAN: With a ...
Terms of Use
PLEASE READ THESE TERMS OF USE CAREFULLY. BY CLICKING TO ACCEPT, OR BY ACCESSING OR USING OUR SERVICES, YOU AGREE TO BE BOUND BY THESE TERMS OF USE AND ALL TERMS INCORPORATED BY REFERENCE. You consent to accept these terms of use should you accept ...
Identity Verification Process
To complete the identity verification process on Nebeus, please follow the steps outlined below: Click on the avatar located in the top right corner of the screen. This will open a drop-down menu with various options. Select "Verification" from the ...
Account Activation
To ensure a seamless onboarding process and access to the full range of Nebeus services, it is important to activate your Nebeus account. Here's a step-by-step explanation of the account activation process: Signup Process: Begin by signing up for a ...