Nexex is based in Malta and supports SEPA (Single Euro Payments Area) bank transfers, which improve the efficiency of cross-border payments for the customers living in eurozone countries.
In order to avoid significant funding delays, please include your payment reference code when depositing to Nexex. Make sure you don’t exceed your funding limits, otherwise your account will be frozen until you reach a higher verification Tier. If you need to increase your limits before making a transfer, please proceed with verification here. Don't forget to make transfers from bank accounts that match your name on Nexex.
When withdrawing to your bank account, make sure you are not exceeding your Tier level limits. If you need to increase your limits before making a transfer, please proceed with verification here. Make sure IBAN and other information are entered correctly (for your convenience, use copy/paste instead of typing in) and only make transfers to bank accounts that match your name on Nexex.
Nexex is the first exchange in the world where verified customers will have a personal e-money account with an IBAN as well, both provided by one of our partners. More information coming soon.