Recent content by CorCrypto
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USD-EUR to USDT (High Volume)
I trust Nebeus 100%. They are registered with the Bank of Spain and they follow AML specifications. On top of that, according to their website, they have a $250M Insurance from Lloyd's of London. I opened an IBAN with them a while ago and I haven't had any problem with them so far. I truly...- CorCrypto
- Post #40
- Forum: BitCoin, AltCoins - CryptoCurrency
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Nebeus fiat account
I use Nebeus for my company and what isn't allowed is fiat third-party transfers. The way it works is that I send fiat from my own corporate bank account to the Nebeus account and use it there to pay my employees in crypto. So third-party transfers are allowed but only in crypto.- CorCrypto
- Post #36
- Forum: Offshore Bank & EMI Accounts