So you receive salary in SEPA IBAN transfers from 3rd party(employer) to your personal Nebeus IBAN?
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Nebeus fiat account
- Thread starter JohnnyDoe
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That explains the entire situation. Good to see that you found two valid & working solutions for your business.
Nebeus now opens accounts for companies.
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Hey there, have you tried Nebeus for companies? How is it their compliance?
Yes! That's right!
I do receive my salary in my personal Nebeus IBAN.
The truth is that you can you plenty of things with that personal IBAN, from paying your bills and making payments to receiving crypto from any exchange/wallet into your Nebeus Crypto account (which is linked to your personal IBAN), exchanging it into fiat, and send it to my IBAN with no fear.
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?
Nebeus does not stop raising fees.
The fees from crypto account to money account were free at first, then they went up to a maximum of 0.35% according to the contracted monthly plan and now it is 1% fixed for any plan and more than 0.5% for exchange.
Obligation to use the money account to use the new virtual bank card.
I will stop using them for the moment, there are similar solutions at a much better price, or then only as mentionned here to transfer from an exchange to the Nebeus IBAN.
The fees from crypto account to money account were free at first, then they went up to a maximum of 0.35% according to the contracted monthly plan and now it is 1% fixed for any plan and more than 0.5% for exchange.
Obligation to use the money account to use the new virtual bank card.
I will stop using them for the moment, there are similar solutions at a much better price, or then only as mentionned here to transfer from an exchange to the Nebeus IBAN.
I remember that the money accounts were free at the beginning as a promotion when they were launched!
As far as fees are concerned, I consider them to be within the average, but I get your point!
There are a few glitches in the app but I never experienced any major problem.
Are this guys collecting personal documents or something ?
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 ?
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 ?
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.
All clean. Never had a problem. Just recently opened an account with neobank N26 which is way bigger then nebeus, without hussle.
Strange...
Strange...
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.
Remember when you apply not to use a vpn (or use one that is well masked) and indicate a phone number in the same country of residence.
I created an account with Nebeus. refilled my balance with USDT crypto, converted it to euros and tried to withdraw to own sepa account. In the list of nebeus transactions I saw "error" Then I stopped receiving authorization codes by SMS and could not log in to my account. I created a ticket to support. There was no answer for a long time. Then finally after many attempts I received an authorization code and logged into my account. Then I saw that in the settings there is an option to accept OTP codes to e-mail and I enabled this function. But later it turned out that payments by virtual card nebeus code still come by sms. So I created a second Nebeus account with a different phone number. Converted euros back to crypto and transferred the crypto to the new account. I decided to withdraw the crypto from nebeus and now I see the status of proccessing for the second day. I created a ticket about it and got the answer "Dear Mr. We apologize for the inconvenience you're experiencing. Currently, your account is under review for additional information. During this review process, certain operations, including withdrawals, may be limited. This process typically doesn't take a lot of time. If our Compliance team requires more information from you, they will reach out with a request. We appreciate your patience and understanding during this time."
And I wonder what will happen next. Clearly the platform is completely raw and the support is of very low quality.
I hope I can withdraw my money and forget it like a bad dream.
And I wonder what will happen next. Clearly the platform is completely raw and the support is of very low quality.
I hope I can withdraw my money and forget it like a bad dream.
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