Nimlab.eu - Your Trusted FIAT <-> CRYPTO License Partner: Fast, Secure, Reliable

[NIMLAB]

Welcome to NIMLAB, your expert solution for seamless SEPA EUR to USDT and USDT to EUR SEPA/USD exchanges. With over a year of successful operations, we’ve built a reputation for providing fast, secure, and transparent fiat-to-crypto and crypto-to-fiat services. Whether you’re looking to exchange EUR or USD directly to or from your bank account or card, Nimlab.eu has got you covered with a rich variety of USDT options across multiple networks.
 
We work with a wide range of banking services, including Revolut, WISE, Paysera, ZEN, and any other banks that support SEPA transfers. Our platform makes it easy for individuals and businesses to move funds between traditional financial systems and the world of digital assets.
 
Key Features of Nimlab.eu:

• SEPA transfers with minimal fees
• Supported banks include Revolut, WISE, Paysera, ZEN, and more
• EUR and USD exchanges to/from bank accounts or cards
• A wide selection of USDT available across networks like TRC-20, ERC-20, TON, NEAR and more
• Trusted by users for over a year
• Explore our dedicated service for fast and secure transfers from USDT TRC-20 to ZEN EUR (VISA and Mastercard)

For any inquiries or assistance, our support team is here to help:
 
Email: support@nimlab.eu
Telegram Support: @nimlab_bot
 
Check out our website for more details and explore our EUR to USDT solutions. Join our satisfied customers and experience fast and reliable exchanges with NIMLAB.

[logfiles]

• Your service page is lacking the very much important FAQ section. Please work on it
• What is your refund policy like? Assuming there is a block on my funds and there is required KYC verification in order to continue with the service, but then I fail to get verified. What happens? Do you return my money, or you just hold onto it?

[Trêvoid]

Hi,

(nimlab.eu/rules/aml-kyc-policy/) based on the AML/CTF policy provided here, the platform I can see enforces users strict KYC



I can see that there no way for users to conduct transactions without going through the full KYC process.



I would like to know, for the Source of Funds guarantee, ((nimlab.eu/rules/aml-kyc-policy/) what checks are performed to ensure that the funds are legally acquired?

If its potential false positives where a user legitimate funds might be flagged as suspicious, how do you handle this?



Isn't 557 USDT a bit too high as a minimum amount?

I've added your site to our listing page (litexero.com/listing) under Extremely high + KYC risk.

It will stay there until a proper response is provided for future users.

[hugeblack]

Despite the limited number of reviews on trustpilot, you have a good number of reviews on both OKX and binance P2P, so perhaps a bit of marketing work will be necessary.

Isn't 557 USDT a bit too high as a minimum amount?

I see that they only do bank transfers to/from cryptocurrencies, so maybe $600 is reasonable, especially since some transfers can take a day, but reducing it to $200 would be beneficial.

[NIMLAB]

• Your service page is lacking the very much important FAQ section. Please work on it
• What is your refund policy like? Assuming there is a block on my funds and there is required KYC verification in order to continue with the service, but then I fail to get verified. What happens? Do you return my money, or you just hold onto it?

Thank you for your feedback! We greatly appreciate your input and will work on adding an FAQ section to our service page.

Regarding your question, please note that our platform requires users to complete a KYC verification before placing an order. This helps minimize instances where funds might be blocked due to unsuccessful verification.

Our refund policy is clearly outlined in our Terms of Service. You can read the details here: Nimlab.eu Exchange Procedure. If you have any further questions, feel free to reach out to us.

[NIMLAB]

Despite the limited number of reviews on trustpilot, you have a good number of reviews on both OKX and binance P2P, so perhaps a bit of marketing work will be necessary.

Isn't 557 USDT a bit too high as a minimum amount?

I see that they only do bank transfers to/from cryptocurrencies, so maybe $600 is reasonable, especially since some transfers can take a day, but reducing it to $200 would be beneficial.

Thank you for your feedback! Currently, the minimum limit for purchasing USDT TRC20 via SEPA is set around 100 USDT, making it accessible for a wider range of users. We strive to make our platform flexible and user-friendly, and this limit reflects our commitment to that.

As for withdrawals, you can easily exchange USDT to EUR with a minimum amount of around 100 USDT directly to your card. We are continuously working on enhancing our service to accommodate various exchange amounts, ensuring that our users have more options to suit their needs.

If you have any further suggestions, feel free to let us know!