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Who owns Nexo?

hybrid · Zug, CH · MiCA CASP (EU) · custody: Custodial

short answerNexo is regulated as a crypto-asset service (MiCA CASP (EU)), not a bank. It is not a deposit-taking institution; how balances are held depends on its custody model (Custodial).

Is Nexo a licensed bank?

No — it is licensed as a crypto / VASP service, not a bank. Licence detail: EU VASP registrations; MiCA CASP application pending; EEA served via MiCA-licensed Tangany + DLT Finance.

Where is your money held?

Custody model: Custodial.

No sponsor bank or infrastructure provider is publicly documented for Nexo yet. Know one? Suggest it.

Who's behind Nexo?

Nexo was founded by Antoni Trenchev, Kosta Kantchev (2018), headquartered in Zug, CH.

Is my money safe with Nexo?

Nexo is not a bank, so deposit-guarantee schemes do not apply. Crypto and cash balances are handled under its VASP/e-money obligations — check its terms for exactly how client assets are segregated and safeguarded.

go deeperSee the full Nexo profile with every verified field, or Nexo alternatives. Raw fields: data.json.

Figures compiled from public sources, for comparison only — not financial advice. "Up to" rates change constantly; always confirm with the issuer. Spotted an error? Suggest a fix.