Not yet because you can't use it for fiat transactions.gatrader said:
Hey there, have you tried Nebeus for companies? How is it their compliance?
Click to expand...
Nothing 😀panakota said:
This is great to hear. I thought you cannot send and receive 3rd party fiat transfers to your personal Nebeus IBAN. So what prevents sending fiat withdrawal from Binance to Nebeus personal IBAN?
Click to expand...
There are a few glitches in the app but I never experienced any major problem.
No, they are legit
Maybe you are on some blacklist, did you check with WorldCheck? There might also be some bad results about you on Google.dragosaurus said:
Strong EU passport holder, got rejected. Its the first time I got rejected by an EMI and I got a few of them.
"Regrettably, after careful internal consideration and in strict adherence to our compliance policies, our team has determined not to approve your profile at this time. "
Anyone had the same outcome ?
Click to expand...
You could have been victim of a vicious monkey in the compliance department. Or they just had to reject one random application and you had bad luck. You could try again in a couple of months with a different email.dragosaurus said:
All clean. Never had a problem. Just recently opened an account with neobank N26 which is way bigger then nebeus, without hussle.
Strange...
Click to expand...