Frequent questions
Find and resolve all your doubts easily
NOBA.CASH offers you new and better financial solutions, such as: Fiat Wallets and Crypto multi-currencies, with us it is very simple to obtain an American international account or an account in dollars in Panama, or both and they are also integrated in our platform so you can mobilize or exchange your fiat funds and digital assets in the same place.
What are the benefits?
- Symbiosis between traditional banking and digital assets: you will be able to combine the advantages of both worlds, allowing you to transact with traditional currencies and digital assets in a single account.
- Instant exchanges between fiat currencies and cryptocurrencies, without the need for P2P exchanges.
- Get a digital or physical debit card backed by Mastercard to pay online, in physical shops locally and internationally.
- Visit www.noba.cash in your preferred web browser.
- Follow the on-screen instructions to complete your registration. Make sure all photos of your documents are clear and legible.
- After submitting your application, you will receive an email notification as soon as your account is ready for approval.
- Once approved, you are a NOBA customer! Start enjoying all the benefits of our global and digital platform.
The requirements are:
- Be at least 18 years old.
- Have a valid email address.
- Have an official ID (driving licence, passport, etc.).
- SSN or ITIN (for US users) or National Tax ID (for LATAM users).
To open a NOBA Trading Account, prepare the following documents to upload during the incorporation process:
- Certificate of Formation: Proof of your company's legal registration.
- EIN (Employer Identification Number): Your company's tax identification number.
- Operating Agreement: Describes the management and ownership structure of your company.
- Shareholder Information (25%+ ownership): Details of the main shareholders.
- SSN or ITIN (for shareholders) in the case of companies incorporated in the United States or Tax ID of the country where the company is incorporated.
- Proof of Address: A document verifying the physical address of your company.
- Telephone and Email: Contact information for the company.
- Tax Identification Number: SSN or ITIN (for US resident users) or tax identifier issued by the country of residence.
- Official ID: Government issued ID (driving licence, passport, etc.).
- Proof of address: A document that verifies your residential address (see options below).
- Contact information: Telephone number and email address.
Absolutely nothing! Opening a NOBA.CASH account is completely free.
You have two options:
- Transfer digital assets from your external wallet: Send supported cryptocurrencies directly to your NOBA account.
- Transfer funds from your bank account. Use your account number and the Deposit instructions you will have in the deposit option on NOBA.CASH to receive a local or international transfer.
You have two main options:
- By bank transfers: Send funds nationally or internationally from your NOBA.CASH account.
- Transfer digital assets: Transfer supported cryptocurrencies from your NOBA.CASH wallet to an external wallet on another platform.
At NOBA.CASH, we work with the current market exchange rate at the time of the transaction. This means that the rates you see reflect the current value of the currencies against each other.
Note: Exchange rates can fluctuate throughout the day. The final exchange rate applied to your transaction will be the rate in effect at the exact time the transaction is processed.
We currently offer financial services in alliance with banks in the United States which comply with all the regulatory framework and are FDIC insured. For our Banking Services in Panama, they are protected by local regulation and in the case of digital assets they are not regulated or protected by such bodies.
No. NOBA does not engage in lending services nor does it remortgage its clients' digital assets. Your cryptocurrencies remain completely yours as long as they are held in your NOBA.CASH account.
NOBA acts as a bridge between the world of traditional finance and cryptocurrencies. Our platform gives you the tools to:
- Store securely: Securely store your digital assets in your NOBA account.
- Exchange cryptocurrencies: Buy and sell supported cryptocurrencies seamlessly.
- Manage fiat currency: Hold and use traditional currencies (such as USD) along with your cryptoassets.
NOBA is ideal for:
- Individuals: People who want a seamless way to manage their cryptocurrencies alongside traditional currencies (such as USD).
- Businesses: Companies looking for a secure and efficient platform to manage both fiat and digital assets, simplifying operations and potentially opening up new revenue streams.
Yes. NOBA's platform streamlines commercial transactions involving cryptocurrencies and traditional currencies. Here's how it works:
- Trade application: Clients initiate trades by requesting a quote through NOBA's Swap module.
- Quote generation: Our trade desk provides a quote based on current market conditions.
- Trade execution: If both the client and the trade desk agree with the quote and have the necessary funds, the trade is completed.
No. NOBA is not contractually obliged to process or settle all trade requests. NOBA.CASH can only settle trade requests if all of the above conditions are met. These conditions may include factors such as sufficient funds or market conditions.
Yes, NOBA.CASH takes security very seriously. Here is a summary of our security measures:
- Experienced leadership: Our management team has extensive cybersecurity experience.
- Certified partner: We partner with a third-party API provider that has earned industry-recognised security certifications, including SOC 2 Type 2, ISO 27001-2013 and CSA Level 1.
- Robust security programmes: Our partner maintains ongoing programmes to identify threats, manage vulnerabilities and ensure secure operations.
- Secure wallet technology: They use advanced wallet architecture and Multiparty Computing (MPC) technology to protect your assets and maintain accessibility.
- Digital Assets: Yes, you can withdraw or transfer your cryptocurrencies at any time.
- Trust Currency (e.g. USD): Funds are available for withdrawal or transfer after settlement on regular business days.
You are always in control of your assets.
- You are in control: You decide when and how to move your funds.
- Asset tracking: We meticulously track who owns what, ensuring that your assets are always clearly identified as yours.
- Separate accounts: Your funds are kept completely separate from NOBA's operational funds.
- Withdrawals and transfers: You may withdraw or transfer your funds at your discretion, following standard procedures.
- Important exception: There may be exceptional cases where funds are frozen for legal or compliance reasons (e.g. suspected fraud or bankruptcy proceedings).
NOBA prioritises the protection of your assets. Here's how:
- Strict Separation: Your assets are stored separately from NOBA's own funds.
- Clear Ownership: We carefully track who owns what, so your assets always remain yours.
- Legal Compliance: We follow Nevada Revised Statute (NRS) 669.220.1(a) and have internal procedures to safeguard client assets.
In order to manage risk and comply with regulations, NOBA is currently unable to serve customers or process transactions connected with the following countries:
- Afghanistan
- Algeria
- Bangladés
- Belarus
- Bolivia
- Burkina Faso
- Cameroon
- Cape Verde
- Central African Republic
- China
- República Democrática del Congo
- Cuba
- Costa de Marfil
- Egypt
- Ethiopia
- Ghana
- Haiti
- Honduras
- Iran
- Iraq
- Kenya
- Lesotho
- North Korea
- Lebanon
- Liberia
- Libya
- Mali
- Morocco
- Mozambique
- Myanmar (también Birmania)
- Namibia
- Nepal
- Nigeria
- Pakistan
- Catar
- Russian Federation
- Saudi Arabia
- Senegal
- Sierra Leone
- Somalia
- South Sudan
- Sri Lanka
- Sudán
- Syrian Arab Republic
- Tanzania
- Uganda
- Ukraine
- United Arab Emirates
- Venezuela*
- Western Sahara
- Yemen
- Zambia
- Zimbabwe
*Note: Limited services may be available to natural persons in Venezuela.
Important: This list is subject to change. Please check our website or contact support for the most up-to-date information.
Any Question?
You can ask anything you want to know about us.
