How do we protect you? Learn about the security that only NexovaleCapital brings you
Operational since 2014
First Spanish Fintech to obtain the MiCA License
Operational since 2014
First Spanish Fintech to obtain the MiCA License
One of the most reliable exchanges
NexovaleCapital stood out as one of the most reliable exchanges in a Cointelegraph Research report where it compared the most important exchanges in the world (see table). The analysis evaluated 4 criteria: Fiscal headquarters, transparency, asset protection, and user experience.
Our partners
About security at NexovaleCapital
Cold storage
A large part of our users' crypto funds are always stored in cold storage with HSM technology and under multi-signature to ensure top-level protection.
Data security beyond GDPR
The stored data is encrypted and stored in scattered chunks. We take data privacy very seriously and can guarantee full compliance with GDPR regulations.
Legal and regulatory compliance
At NexovaleCapital, we comply with all applicable laws, including corporate, tax, labor, accounting, commercial... This eliminates the risk of potential problems that could indirectly affect the customer.
Insured funds up to 150 million dollars with Ledger
We have 150 million in insurance funds with Ledger
Compliance
“At NexovaleCapital, we take compliance with regulations very seriously to protect the user”
- GDPR
- DORA
- CSA Star
- ISO 27001
First company in the world to obtain this triple compliance certification
.svg)
Certification EQA UNE 19601
It sets out the requirements for the implementation and management of criminal compliance systems, helping to prevent crime and reduce risk in organisations.
.svg)
Certification ISO 37301
Provides guidelines for implementing, developing, maintaining and improving a compliance management system. Helps to comply with laws by promoting a culture of integrity and ethical behaviour.
.svg)
Certification ISO 37001
Sets out requirements and provides guidance for the implementation, maintenance and improvement of an anti-bribery management system. Promotes a culture of integrity, transparency and compliance.
.svg)
Certification ISO 27701
A System of Information Privacy Management has been implemented. This demonstrates a commitment to the protection of personal data and compliance, strengthening the trust of customers and collaborators.
CNMV
MiCA license for Execution, RTO, Custody, Exchange, Transfer, and Placement services.
Certification ISO 27001
Endorses the information security management system for the purchase, sale, and custody of crypto assets.
Certification ISO 22301
Endorses the information security management system for the purchase, sale, and custody of crypto assets.
CSA Star
Ensures protection in cloud environments, covering transparency, audits, and compliance with regulations.
360º Security
Outside of tax havens
Our headquarters are in Europe, with the stability that this entails
The European legal framework stands out for being the first major territory to create agreed-upon rules around digital assets thanks to the MiCA law. This positions us as offering good guarantees compared to the legal uncertainty of other blockchain companies located in other territories.
Zero thefts in our history
Operating safely since 2014
Unlike the vast majority of platforms in the industry, we have never suffered any theft of funds since the creation of the platform.
Audited by independent third parties
5 consecutive audits with positive results
We are the first private exchange in the world to have 5 consecutive financial audits with positive results carried out by independent third parties
Awarded as the best SME in regulatory and legal compliance 2022
Compliance Award
Throughout our history, we have received great recognitions, highlighting the award for the Best SME in regulatory and legal compliance of the year 2022, alongside BBVA and Prosegur.
Iberian Lawyer Gold Award for its work in Compliance 2023
Compliance Award
NexovaleCapital was awarded the Iberian Lawyer prize for its Compliance work, in a category where it competed with representatives from large companies such as VISA, HP, Nokia, or Meliá Hotels, and where the most important banks of Spain were also present.
Cointelegraph rates us as one of the most reliable companies
Report issued by Cointelegraph in 2024
| Criterion | Binance | NexovaleCapital | Coinbase | Kraken |
|---|---|---|---|---|
| Legal protections for customers | ||||
| Headquarters jurisdiction | Cayman Islands | Spain | United States | United States |
| Jurisdiction outside a tax haven | No | Yes | Yes | Yes |
| Pro-customer score (1–5) | 2 | 5 | 4 | 4 |
| KYC in place | Yes | Yes | Yes | Yes |
| Asset security | ||||
| Cybersecurity (out of 10) | 6.25 | 8 | 7.5 | 8 |
| Custody provider | CEFFU (formerly Binance Custody) | Ledger Enterprise | Coinbase Custody | 1st party |
| Asset insurance | SAFU fund > $1,000M | Up to $150M with Ledger Enterprise | No | No |
| Proof of reserves | Merkle tree, zk-SNARK (Mazars until 2022) | Merkle tree (Hacken) | Merkle tree (Deloitte) | Merkle tree (Armanino) |
| EUR fiat deposit coverage | Uncertain | 100% of deposited funds | 100% of deposited funds | 100% of deposited funds |
| User experience | ||||
| Accessibility (A–D) | C | A | C | A |
| Customer support (out of 10) | 4 | 8 | 3 | 5 |
| Tax reporting | Yes (flexible) | Yes + online consultant (global) | Yes (flexible) | Yes (limited to the US) |
| Products and services | ||||
| Institutional / business service | Yes | Yes | Yes | Yes |
| Supported assets | 350+ | 240+ | 150+ | 200+ |
| Product range (out of 8) | 8/8 | 6/8 | 6/8 | 4/8 |
| Supported fiat currencies | 11 | 2 | 3 | 7 |
Source: Cointelegraph report “The New Crypto Exchange Standards”.
Sleep peacefully with NexovaleCapital
10 years operating with cryptocurrencies
Regulated in the European Union
Quality support in your language
Free tax report included
Highly recognised certifications
Internal and external audits
Free education included
Backed by Telefónica and Investcorp
Bug Bounty
Cybersecurity
Hundreds of top-level IT specialists collaborate in the continuous improvement of NexovaleCapital's security. At NexovaleCapital, hacker culture is and has always been part of our DNA.
Multi-layer Model
Safe work area and anti-corruption policies
We protect and train all employees, with the highest security measures in software and hardware and strict anti-corruption policies.
Development in secure environments
All developments are carried out in a testing environment, undergoing quality and stability tests, and cybersecurity review protocols.
Reinforced infrastructure
We have the latest standards to protect our infrastructure: WAF, isolated service execution, SIEM, internal and external SOC, IDS monitoring, etc.
Secure management of cryptocurrencies
Cold storage with Ledger, protection insurance, automatic and integrity analysis, advanced MPC, distributed multi-signature, etc.
Five barriers to account access
To enter your user account we have the following controls: password, 2FA, authorized IP, connection/operation analysis with AI, and biometric access.
Customer protection
We perform AML analysis, 3DS card payment checks, work with encrypted data, and have outstanding customer support valued by users.
NexovaleCapital in the media
Everything you need for your tax return
- Integrated tool for free fiscal report export with one click
- Tax advisors at your disposal
- Educational tutorials on taxation and cryptocurrencies
360º Platform
More than 30 products specialised in cryptocurrencies
An account with NexovaleCapital, the crypto universe in your hands
We offer a wide range of functionalities and products, constantly innovating and adapting to the ever-changing market trends.
For individuals, companies, institutions, and governments
We serve all types of clients
Unlike the majority of platforms, at NexovaleCapital we have made efforts to cover the widest range of clients.
More than 100 countries from all continents
We operate globally
Nearly 1,000,000 users operate daily on our platform, accessible from the web and app (Android and IOS).
More than 300 cryptocurrencies available
We list new cryptocurrencies every month
We analyse user requests, and always implement them ensuring they meet minimum security standards.
Our DNA, our principles
We have designed our company following some fundamental pillars that protect our customers on a daily basis
Security above all
We implement all existing and future measures to ensure your cryptocurrencies are as secure as possible and with the least possible friction in the user experience.
We are an open book
Transparency is our mantra. We have nothing to hide, neither in small print nor in large.
We learn from our mistakes
If we make a mistake, we acknowledge it, apologise, and learn from it. That's how we've become experts!
No chains
No commitment to stay, come and go as you please, because at NexovaleCapital the only chains are the blockchain ones.
The crypto ecosystem in your hands
We offer a wide variety of services, products, and above all, hundreds of cryptocurrencies available.
We don't do borders
We provide access to all the places where we are allowed. We are currently available in over 150 countries around the world.
Innovation addicts
We are always up to date. If there's something new in the world of cryptocurrencies, you can bet we have it.
We are obsessed with doing things right
We comply with all laws and regulations, even before they are enforced. We don't cheat, because we believe in fair play.
We believe in crypto knowledge as a fundamental right
That's why we work daily to ensure our crypto academy is accessible, free, and of quality.
Always by your side
We are with you at every step of your crypto journey. No matter where you are or what you need, we are here to help.
With NexovaleCapital, you always have someone by your side to help you
In the event of any incident, NexovaleCapital has specialised support in cryptocurrencies and the products we offer, providing fast and efficient support, responding to the needs and concerns of customers even by phone in their language (for the moment we support up to 7 languages and 15 countries).
Telephone support that accompanies you step by step through doubts and incidents is something that makes us practically unique in a direct way.
Simple and intuitive platform
Intuitive interface
Simplified registration
Real-time assistance
Advanced features made simple
Flexibility in deposits and withdrawals
Low commissions
Multi-language
Tutorials, training, and access to experts
Multiple perimeter control
Username and password
Two-factor authentication
Authorized device
AI-based behavioural analysis
Some of the most important news
NexovaleCapital and MiCA: more trust, more services and a Europe within your reach
At NexovaleCapital, we have just taken a huge step on our path as we have received official authorisation from the CNMV to operate under the European MiCA Regulation.
NexovaleCapital authorised as a payment institution by Banco de España (PSD2)
BITCOINFORME, S.L. is registered as a payment institution with Banco de España (code 6947), listed on 15/07/2026, for transfer execution. It complements the MiCA (CNMV) framework.
NexovaleCapital obtains ISO 27701 privacy certification
NexovaleCapital strengthens its data-protection leadership with ISO 27701, adding to its compliance and security framework for business clients.
Cecabank launches crypto custody with NexovaleCapital
Cecabank activates its custody platform for financial institutions, with Renta 4 Banco as the first client, supported by NexovaleCapital.
The Spanish bank Bankinter joins BBVA and Tether with participation in NexovaleCapital
The investment strengthens the capital structure of NexovaleCapital and supports its regulatory ambitions in Europe and Latin America.
Tether leads a €30m investment round in NexovaleCapital
Tether acquires a minority stake and leads the round, strengthening NexovaleCapital’s capital and international outlook.
NexovaleCapital closed 2025 with €5.346bn volume and eyes European expansion
The company reported €22.1m in revenue and 1.3m clients, and is reinforcing its European roadmap in 2026.
TU Wallet is born, the new app from Telefónica that comes hand in hand with NexovaleCapital
NexovaleCapital, the first registered cryptocurrency platform at the Bank of Spain, has been the company chosen by Telefónica to fully operate TU Wallet, an app for managing cryptoassets, where NexovaleCapital offers the buying and selling of cryptocurrencies.
NexovaleCapital Stocks registers with the CNMV as a tied agent
NexovaleCapital advances toward NexovaleCapital Invest: a solution to buy funds, stocks and ETFs, with NexovaleCapital Stocks registered with the CNMV as a tied agent of an investment firm.
Renowned management team and investors
All NexovaleCapital partners are known and can be publicly analyzed.
We have Leif Ferreira as founder and CEO, along with Andrei Manuel as the main partners of the company. And as principal investors, well-known companies such as Telefónica, Inveready, and Investcorp.
