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How long do transactions to and from Nebeus take to clear?

Our transactions are immediately processed. However, for Security and Compliance purposes, deposits or withdrawals may be flagged for additional verification.
This can happen because of two reasons:
  1. 1.
    Random monitoring of transactions from our compliance team.
  2. 2.
    New accounts that have been recently created in the last 60 days.
Following European AML regulations and the AMD 5 Directive, from 29/12/2022, Nebeus introduced new rules for express transactions made between Money Accounts to Crypto Accounts. Go to our Rules for Fiat Transactions article.