KYC Verification

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: What You Need to Know
To verify your address, the document you provide must have your full name and your residential address, and it must be dated within the last three months. If the document is older than three months or does not show your name and address, ...
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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Terms of Use
1. Introduction and Scope In compliance with Article 10 of Spanish Law 34/2002, of 11 July, on Information Society Services and Electronic Commerce (LSSI), the following information is provided: The Platform is operated by Rintral Trading, S.L.U., ...
Free Insured Vault / Cold Storage
Nebeus offers Free Insured Vault/Cold Storage for secure storage of Bitcoin and Ethereum. Here's how our insured vaults work: Deposit: When you deposit funds into the Nebeus vault, they are automatically sent to BitGo, one of the leading crypto ...
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 ...
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 ...
IBAN Account Fees and Transaction Limits
Below, you’ll find a detailed look at the costs and transfer limits associated with each type, helping you select the best account option for your financial needs. Limits for dedicated IBANs Monthly Fee: €7.95 IBAN Account to Crypto Account and ...

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