NEBEUS

Opening an account with the Nebeus payment system (Spain)

Cost for the private persons from 400€

Cost for the legal entities from 400€

Opening Term: 5 business days

Remotely: yes

Nebeus is a European financial platform licensed by the Bank of Spain to provide services for storing, selling, and buying digital assets. The company's main office is located in Barcelona.

Opening an account with Nebeus. The Nebeus payment system offers its clients the ability to open current accounts for foreign companies and crypto companies, as well as to make bulk payouts (suitable for companies engaged in Affiliate Marketing, IT, etc.).

Nebeus's main services for clients:

  • Individual virtual IBAN accounts

  • Crypto-to-fiat conversion accounts for individuals and businesses

  • MasterCard cards in EUR, USD, GBP, and 25 cryptocurrencies

  • Bulk payouts to accounts opened with Nebeus, to Nebeus cards, and to third-party VISA/MasterCard cards

For payment providers, financial companies, and payment processing agents, Nebeus offers:

  • Transfer from a merchant account to a Nebeus account with the option to convert into stablecoins or other cryptocurrencies.

  • Receiving cryptocurrency funds with subsequent conversion into fiat and sending directly to the client's account.

At Nebeus, you can open an account for cryptocurrency companies and cryptocurrency projects.

Nebeus has also developed a Widget that allows companies to offer their clients the ability to buy and sell cryptocurrencies directly from their website. The service can be launched in as little as 1 day with minimal integration. An account with Nebeus can be opened entirely remotely, without an in-person visit!

For current rates and terms for opening an account with Nebeus (Spain), contact Maira Consult. We will help you open an account for crypto companies.

NEBEUS advantages

1

Favorable rates

2

Multi-currency card

3

Favorable exchange rate for cryptocurrency conversion

4

Account in Spain

General Information

Types of accounts

Accounts for crypto-fiat conversion for individuals and businesses. Accounts for mass payouts

Personal visit

Online account opening procedure.

Service rates

Favorable rates on the website www.nebeus.com

Useful information

Ability to open an account for a company that is in the process of obtaining a crypto license.

Stages of account opening

01

Preparation of documents

To open an account with the Nebeus payment system, you fill out our questionnaire and provide us with information about your business activity and counterparties. Along with the questionnaire, you need to provide the company's corporate documents and the personal identification documents of the director and beneficiary, or of the individual (for a personal account).

02

Analysis of documents

Our specialists analyze the information and documents provided, and fill out the Nebeus payment system's questionnaires.

03

Submission of documents

We send the completed package of documents for opening an account with Nebeus to the manager for review.

04

Passing verification

The company's director and beneficiary, or the individual (for a personal account), undergo online verification.

05

Compliance Check

At this stage, Nebeus verifies the client and may request additional information about the business activity and the source of funds.

06

Account opening

After the account is opened with the Nebeus payment system, the manager sends the client the account details to start working with the account.

Answers to the Most Common Questions:

An account with Nebeus can be opened by a company that holds a crypto license or is in the process of obtaining one. The company's documents, beneficiary details, and a description of the business model and cash flows are required. Maira Consult prepares the package of documents and supports the compliance process all the way through to the issuance of an IBAN for the crypto company.
Nebeus is a Spanish financial platform based in Barcelona. Since July 2026, it has been authorized by the CNMV as a CASP under MiCA, granting the right to operate throughout the EEA; it was previously registered with the Bank of Spain under No. D664. We open Nebeus accounts for crypto, IT, and affiliated companies.
Nebeus for business serves crypto exchanges and exchangers, payment providers, affiliate and IT companies with mass payouts, as well as companies accepting payment in USDT/USDC with conversion to EUR. We select the account type according to your settlement model.
The cost of Maira Consult's services for opening an account with Nebeus starts from EUR 400 for individuals and companies. The platform's own rates depend on turnover and the type of operations: cryptocurrency-to-fiat conversion, SEPA payments, and card issuance. We agree on the current terms with the Nebeus manager before submitting the documents.
For a company, it takes 5-10 business days after submitting the complete package of documents. For crypto projects, the review is more thorough: Nebeus requires a description of AML procedures, the source of funds, and a license. We prepare these documents in advance, so we go through compliance without delays.
A virtual IBAN for SEPA payments, cryptocurrency-to-fiat conversion and back, Mastercard cards in EUR, USD, GBP and cryptocurrencies, mass payouts to accounts and cards, API integration, and a widget for buying cryptocurrency on your website. We will help you connect the necessary modules after the account is opened.
Yes, if the company has applied for a crypto license (CASP, VASP) and is in the process of obtaining it. Nebeus considers such cases individually. Maira Consult supports both the licensing process and the account opening, so operations can be launched in parallel.
Fiat funds are held with licensed partners in segregated accounts, while crypto assets are held in a BitGo custodial wallet with Lloyd's insurance coverage. Following MiCA, client protection requirements have become uniform across the EU. We explain the storage structure before the account is opened.
The company's registration documents, ownership structure and beneficiaries' passports, a description of the business activity and expected flows, an AML policy, and, if available, a crypto license or proof of application submission. All documents are submitted online, without apostille.
A refusal is most often related to an opaque structure, the absence of AML procedures, or activity that falls outside what is permitted. We find out the reason and select another payment system for the crypto business with an appropriate license, in the EU, the UK, or Switzerland.

Our Contacts

Phone

+380 97 527-66-30

Client Relations Department

+380 73 427-66-30

Email

[email protected]

Address

Kyiv, 01054, Ukraine,

40B Ivan Franko St., office 207

Legal information

MAIRA LLC

EDRPOU code: 38202700

Jurisdiction: Ukraine

Working hours

Monday – Friday: 09:00 – 18:00

Saturday – Sunday: closed

We respond to inquiries within 15–30 minutes during working hours

Messengers

Social Networks

International Law Company Maira Consult