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Nexo

Partially verifiedSave

Switzerland (no EU CASP entity) · CASP none · None — not in ESMA CASP register as of check date · Checked 24 JUL 2026

At a glance

Country
Switzerland (no EU CASP entity)
NCA
None — not in ESMA CASP register as of check date
CASP status
none
Website
nexo.com

Last checked 24 JUL 2026

Verification profile · v0.2

The score.

Four dimensions, weighted 30 / 30 / 25 / 15. Without D1 (Regulatory) the composite is capped at 24. Footprint is context only — weight 0.

score pending verification

Footprint · context only · weight 0

Yield & fees

Earn up to ~14% on stablecoins (tiered, NEXO-token boosted), crypto-backed credit lines

Loyalty-tier model; spread-based swap fees; legal basis for serving EU clients post-2026-07-01 unclear

Sources · checked 2026-07-24