Move Money
Without Friction.

BELEM is a regulated platform built for institutions, businesses,
and serious individuals moving capital across borders with confidence.

SEPASWIFTFireblocksChainalysisSumsubOnfidoCircle

BELEM is an institutional-grade exchange built for fiat–crypto settlement.

Every transaction passes regulated banking rails. Every client passes KYC. Transparent, auditable exchange with bank-grade custody and on-chain delivery.

Applications open · Verified within 24h

Start your application.

Complete the KYC form below. Our compliance desk reviews every submission and sends banking instructions once approved.

Regulated onboarding — Canada & EU

BELEM is a Canadian-incorporated entity operating under FINTRAC's PCMLTFA money-services-business framework. Personal data is processed in accordance with Canada's PIPEDA, the EU GDPR, EU AMLD6, and FATF Recommendation 16 (Travel Rule). Fields marked * are mandatory for compliance — we cannot open an account without them.

01 · Identity

Tell us who you are

Use the details exactly as they appear on your government-issued ID. Required under FINTRAC §54 and EU AMLD6 Art. 16.

Full legal name *

Date of birth *

Nationality *

Country of residence *

Residential address *

A recent proof of address (utility bill / bank statement, < 3 months) will be requested during KYC.

Occupation *

Employer (or "Self-employed")

Email address *

Phone number *

02 · Account

Secure your account

Choose a strong password and the wallet you will receive funds in. We never store your private keys.

Password *

Confirm password *

Destination wallet address *

Per FATF Travel Rule, the wallet you provide will be screened and the originator/beneficiary data shared with the counterparty VASP where applicable.

02b · Settlement

How much do you want to exchange?

Enter the amount you intend to send. We'll show the live conversion, BELEM fee, and exactly how much crypto you'll receive. You can skip this and confirm later on your banking page after verification.

Live settlement preview

Real-time rate · auto-refreshes every 30s

You send

Currency

You receive in

03 · AML / KYC

Source, purpose, and risk profile

Required by FINTRAC PCMLTFA §54.3 and EU AMLD6 Art. 18 — Customer Due Diligence. Your answers are confidential and stored encrypted.

Purpose of transaction *

Source of funds *

Source of wealth *

Estimated monthly volume *

Tax residency (CRS / FATCA)

I am acting on my own behalf

Required by FINTRAC §11.1. If a third party will benefit from this account, disclose them below.

Politically Exposed Person (PEP)

Are you — or an immediate family member or close associate — currently, or in the past 12 months, entrusted with a prominent public function (head of state, minister, judge, senior military officer, ambassador, state-owned enterprise executive, etc.)?

04 · Declarations & consents

Your acknowledgements

Each consent is logged with timestamp and version, and may be withdrawn at any time from your account (except where mandated by law for record-keeping). Withdrawal of mandatory consents (*) will terminate your account.

I have read and accept the Terms of Service and the Risk Disclosure.*I acknowledge the Privacy Notice and agree that BELEM processes my personal data under PIPEDA (Canada) and the EU GDPR (Art. 6(1)(b), (c) and (f)). I understand my rights of access, rectification, erasure, restriction, portability, and objection.*I consent to identity verification and ongoing AML/KYC monitoring under BELEM's KYC policy, FINTRAC PCMLTFA, and EU AMLD6.*I consent to screening against sanctions and watch-lists (OFAC, EU, UN, OSFI Canada), adverse-media and PEP databases, and on-chain analytics on my wallet address.*I acknowledge that, per the FATF Travel Rule and the EU Transfer of Funds Regulation ((EU) 2023/1113), originator and beneficiary information may be transmitted to the counterparty VASP and to regulators where required.*I declare that the information provided is true, complete, and current. I understand that knowingly false declarations may be reported to FINTRAC, the relevant EU FIU, or other competent authorities, and may constitute a criminal offence.*Optional — I would like to receive product updates and market commentary by email. I can unsubscribe at any time.

Submitting opens a regulated application file. BELEM retains your records for the legal minimum of 5 years after the end of the customer relationship (FINTRAC §54; EU AMLD6 Art. 40).

By submitting, you agree to BELEM's KYC, AML and Privacy policies. Your data is encrypted and never shared with third parties outside regulatory obligations.

Rails for the Real World

Built for institutional capital and high-trust client flows — the same regulated infrastructure for every counterparty.

Bank-grade Custody

Cold-storage settlement via regulated custodians with insurance coverage.

Multi-rail Settlement

SEPA, SEPA Instant, SWIFT, and on-chain delivery in one workflow.

Same-day Delivery

Verified wires convert and deliver to your wallet within hours.

Proof of Reserves

Verifiable on-chain attestations and audited fiat balances.

Global Coverage

Operate across EU, UK, MENA, and LATAM with multi-currency support.

Dedicated Desk

Direct line to a compliance & trading desk for every account.

Built for Institutions,
Developers, and Users

Treasury teams, fintechs building on top, and private clients — all on the same regulated infrastructure.

Institutions & Enterprises

Multi-signature settlement, dedicated compliance officer, and segregated banking instructions for every counterparty.

Developers & Fintechs

Programmatic onboarding and settlement APIs (coming soon).

Private Clients

KYC-verified accounts with a full audit trail of every transfer.

Frequently
Asked Questions

GeneralCompliance

BELEM is a regulated crypto exchange operating compliant fiat–crypto rails. Every account passes full KYC and every transaction is auditable end-to-end.

Regulatory disclosure

BELEM is the operating name of BELEM Blockchain Technology Co., Ltd., a Money Services Business registered with FINTRAC (Canada) — MSB No. M23331281 — authorised for Foreign Exchange Dealing, Money Transferring, and Dealing in Virtual Currency. All accounts undergo full KYC, sanctions and PEP screening, and source-of-funds verification. Transactions are monitored in line with the PCMLTFA, EU AMLD6, and FATF Travel Rule.

FINTRAC MSBPCMLTFAEU AMLD6FATF Travel RuleGDPRChainalysis KYT

Registered office

439 University Ave, 5th Floor · Toronto, ON · Canada M5G 1Y8

verification@belem-services.com · Support@belem-services.com

Move MoneyWithout Friction.