Bank Index

RINTRAL TRADING, S.L.

Crypto service provider · Spain · overall 3.1 / 10

Open in Bank Index

How this 3.1 is built

Average of 5 scored needs: 3.1. Regulation in Spain: 79/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

RINTRAL TRADING, S.L. is recorded in the global register as a crypto service provider in Spain. The register names Banco de España as its regulator and shows the licence as licensed. Collected from open registers.

On its own website: “Nebeus is a financial app designed for digital nomads and businesses, regulated by the Bank of Spain. Get your multicurrency account and experience financial freedom without borders. Open your account now!”

Regulated by
Banco de España
Licence confirmed
yes, on a regulator's own list
Website
nebeus.com

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
4.0Cross-border payments, FX and multi-currency accounts
Its own business page names SEPA, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.