Last updated: Apr 3, 2026
nebeus.com
Critical0/100
Nebeus is a financial app and platform based in Spain that merges traditional finance with cryptocurrency, offering services such as crypto-backed loans, multi-currency payments, crypto-friendly IBANs, and virtual asset custody.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇪🇸Spain (ES)
- Travel Rule
- Enforced
- Regulated
- Unknown
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF