Nexo
FINMA-regulated Swiss crypto lending and exchange platform
Platform Overview
Nexo is a Switzerland-based crypto financial services platform regulated by FINMA. Founded in 2018, it offers crypto trading, lending, borrowing, and earn products with tiered account benefits.
Company Information
- Registered Company Name
- Nexo AG
- Brand Name
- Nexo
- Headquarters
- Switzerland
- Year Established
- 2018
Transparency Signals
Strong transparency across key operational dimensions
No significant concerns identified
Trust Dimension Breakdown
Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.
Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.
Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.
Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.
Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.
Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.
Regulatory Intelligence
Brand Name
Legal Entities
Regulatory References
Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.
Regional Market Signals
Malaysia Market
Asia Pacific
Global Market
Regulatory Licenses
FINMA
- License Number
- Not publicly disclosed
- Jurisdiction
- Switzerland
- License Type
- Crypto Asset Service Provider
Internal Transparency
Transparency profile visualization
Trading Conditions
| Instrument | Spread |
|---|---|
| EUR/USD | N/A |
| GBP/USD | N/A |
| USD/JPY | N/A |
| XAU/USD | N/A |
- Commission
- Spread-based exchange rate markup; earn interest on crypto deposits
- Inactivity Fee
- None
- Deposit Fees
- Free (crypto); varies for fiat
- Withdrawal Fees
- Network fees for crypto; free for fiat above threshold
- Withdrawal Processing Time
- 1-3 business days (fiat); instant (crypto)
Platform Infrastructure
Safety & Protection
Operational Details
- Supported Languages
- English, Spanish, French, German, Italian, Portuguese
- Support Channels
- Live ChatEmail
- Payment Methods
- Bank TransferCredit CardCryptoSEPA
Community Snapshot
Submit a Complaint
Platform Comparison
| Regulatory Tier | Tier 1 | Tier 1 |
| Transparency Signals | 9.5/10 | 9.5/10 |
| Minimum Deposit | $10 | $1,000 |
| Maximum Leverage | N/A | Up to 1:100 |
| Spread Type | Exchange Rate | Variable |
| Execution Model | Market Maker | STP |
| Year Established | 2018 | 1996 |
| Trading Products | 1 | 10 |
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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.