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Start your application.

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

Regulated onboarding (CA & EU). BELEM is a Canadian MSB under FINTRAC (PCMLTFA). Data handled per PIPEDA, GDPR, AMLD6 and FATF R.16 (Travel Rule). Fields marked * are required.

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.

Employment status *

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.

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 *

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

Four short acknowledgements cover every regulation that applies to your file. Each is timestamped and versioned.

I acknowledge all of the below

Legal & privacy. I accept the Terms, Risk Disclosure and Privacy Notice, and consent to data processing under PIPEDA and GDPR.*AML, sanctions & Travel Rule. I consent to KYC/AML monitoring (FINTRAC, AMLD6), sanctions/PEP/adverse-media screening, and Travel Rule data sharing with counterparty VASPs and regulators.*Truthful declaration. My information is true, complete and current. False declarations may be reported to FINTRAC or the relevant FIU.*

Acting on my own behalf. No third party controls or benefits from this account (FINTRAC PCMLTFR §11.1). Untick to disclose a beneficial owner.*

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.