Chief Compliance Officer

Professor Predicament of International Data Transfers

Partner & Director of International Strategy

Chief Legal Officer (CLO) & Chief Compliance Officer (CCO)

Regional AML & Risk Manager – Spain, Portugal and Italy

Head of Legal and Compliance - Spain & México

Compliance & Risk Manager

Transparency & Exchange of Information Manager - FATCA, CDOT & CRS Compliance

FATCA & AML Data Manager

Tax Management Consultant - FATCA

External Business Consultant

Intern - Politial Consulting and Lobbying

Intern - International Law Department

Intern - Consulting. Financial Services

Manuel Fraile

Nebeus

Co-founder, MD at Nebeus // NED

Non Executive Board Member

Managing Director

Director Emerging Markets

Co-Founder/Commercial Director

Commercial Director

Co-Founder/Managing Director

Commercial Manager

Co-founder, MD at Nebeus // NED at Multipass

Konstantin Zaripov

Founder

CEO, Nebeus

Serge Romanovskiy

Head of Partner Sales

Head of Partnerships Department

Senior Sales Manager in Partner Relationship Department

Sales Manager in Partnership Department

Account Manager in Corporate and Banking Department

Partnership and Development Manager

Shift Leader at Customer Service Department

Assistant to Customer Service Manager

Head of Partner Sales at Nebeus

Katia Yermolaeva

HEAD OF AFRICA RETAIL BUSINESS

Advisory Board Member

CRYPTOCURRENCY AND DIGITAL MARKETING CONSULTANT

COUNTRY SALES MANAGER- MOBILE PHONES-CAMEROON, CHAD &NIGER REP(Channel& Retail Operations)

CMO at Cryptoprenuer

Gbenga Salami

Head of Support

Freelance

IT Services Administrator

Advocate

IT Auditor

IT Coach

WE&C IT Support

IT Support

CRM | Marketing Tech/Automation | Customer Experience | Help Desk Admin | Entrepreneur

Valeria Rodriguez

Director of Operations

Director of Compliance and Support

Customer Delivery Quality Manager

Quality Manager

Trainer/Account Manager

Operations Director

Renato Matos

Nebeus is a fintech platform that bridges the gap between crypto and cash with instant crypto-backed loans and financial services. It offers secure and compliant solutions for borrowing, earning, sending, and receiving cash and crypto. Founded in 2014 in England, Nebeus has transacted over £30 million to date and operates primarily in the UK and Europe. It provides services such as instant crypto-backed loans, cash transfers to over 150 countries, and electronic money accounts.

The Banking Alternative for Web3. Bridging crypto and traditional banking in one app.

Nebeus is registered with the Bank of Spain under registration number D664 for custody services, sale, and purchase of digital assets.

Nebeus is an approved Outsourced Service Provider of Modulr FS Europe Limited. Modulr FS Europe Limited is authorized by the Central Bank of Ireland («CBI») to issue electronic money and provide payment services.

British Business Bank

Photo	Title	Links
	Manuel Fraile Chief Compliance Officer
	Konstantin Zaripov Co-founder, MD at Nebeus // NED
	Serge Romanovskiy Founder
	Katia Yermolaeva Head of Partner Sales
	Gbenga Salami HEAD OF AFRICA RETAIL BUSINESS
	Valeria Rodriguez Head of Support
	Renato Matos Director of Operations

COM:NEBEUS