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Nuri

EMI nuri.com ↗ Full listing

Checking public sources…

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Reviewed –

Our verdict

Not fully checked yet

We do not have enough information for a rating yet.

○Licensed for what it does?Not checked yet
○Warnings or fines from regulators?Not checked yet
○Owners known and transparent?Not checked yet
○Customer complaints?Not checked yet

What should I do?

  1. Check the licence yourself in the official register of the country where it operates.
  2. Start small – never send more than you can afford to lose.
  3. Keep screenshots of all payments and conversations.

Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.

About

Nuri (previously BitWalla) is a blockchain banking service headquartered in Berlin, founded in 2015 by Jörg von Minckwitz, Jan Goslicki and Benjamin P. Jones. Nuri provides you with the ability to manage Euro and Bitcoin deposits through a single account. Nuri account allows you to save, withdraw and automatically convert fiat currencies into Bitcoin through their Bitcoin investment or savings…

The full check

🪪LicenceLicensing & registrationNot checked yet

This part is checked automatically from public sources when the profile is re-checked.

👥Who owns itOwnership & controlNot checked yet

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🏦Where your money goesBanking & payment chainNot checked yet

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⚖️Regulator actionsRegulatory actionsNot checked yet

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📰News & reputationAdverse media & OSINTNot checked yet

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💬Customer experienceCustomer conductNot checked yet

This part is checked automatically from public sources when the profile is re-checked.

How we rate: methodology.

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Version history

  • 2026-10-21 Insufficient data Listed, not yet assessed

Are you Nuri?

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Signals reflect our assessment of public information at the date of review. They are not a credit rating, not investment advice and not a statement that a company has acted unlawfully. Companies can respond to every profile; published statements and changes are shown on the profile and in the corrections log.