Compliance-First Money Transmission Restricted money transmission for accepted clients only. ChainBLX SPC Montana LLC supports compliance-reviewed institutional settlement, money transmission, investor-related payment workflows, and approved payment operations only after onboarding, KYC, AML, sanctions screening, documentation review, investor eligibility verification where applicable, and written acceptance. Public users cannot initiate transfers from this website. Transfer routing, bank details, wallet information, document upload, and transaction instructions are provided only after eligibility review, KYC / AML approval, written acceptance, and portal access.
USD Settlement Support
The service is designed for bankable, reviewable, institutional use cases. Each transfer must have a legitimate business purpose, approved parties, supporting documentation, and a traceable source and destination of funds.
Transfers between approved funds, companies, investors, suppliers, and counterparties after documentation and compliance review.
Institutional Transfers
USD Settlement Support
Receipt and forwarding of approved USD payments connected to reviewed fund operations, subscriptions, redemptions, or operating expenses.
Digital Asset Conversion
Approved fiat-to-stablecoin or stablecoin-to-fiat conversion workflows using reviewed counterparties and documented business purpose.
Investor Redemptions
Payments back to verified investors only when records confirm that the investor funded the relevant company or fund through an approved process.
Supplier Payments
Operational payments to suppliers require contracts, invoices, counterparty review, and a clear business purpose.
Entity Approval
New sending or receiving bank entities must complete onboarding by email and compliance review before any transfer is considered.

Designed for transparent counterparty review.

Bank & Exchange Risk Controls
ChainBLX SPC Montana LLC limits activity to reviewed counterparties and documented permitted-use cases. The company may refuse transfers that create unacceptable legal, compliance, sanctions, fraud, banking, exchange, or reputational risk.

Request onboarding or transaction review

Contact
Do not send funds before approval. Submit a request first. ChainBLX SPC Montana LLC will respond with the required onboarding and document checklist. 
KYC/AMLKYCAML@chainBLXmontana.com
General Information info@chainblxmontana.com
Business Address ChainBLX SPC Montana 1001 S Main ST # 11804 Kalispell, MT 59901
Compliance Request Form
This form creates an email request. Do not transmit sensitive files until ChainBLX SPC Montana LLC provides approved onboarding instructions.

Team & Compliance

ChainBLX SPC Montana LLC is managed by a focused team responsible for company oversight, compliance coordination, digital-asset risk review, and corporate legal support. Public listing of team members does not create approval, legal advice, investment advice, or a customer relationship. All onboarding, document review, portal access, transfer routing, and transaction procedures remain subject to written acceptance and compliance approval.
Karl Seelig
KYC / AML Compliance Contact
Karl Seelig is the founder of ChainBLX and coordinates compliance communication, onboarding review, KYC / AML documentation, and restricted-use procedures for ChainBLX SPC Montana LLC.
Anita Seelig
Chief Executive Officer
Anita Seelig oversees company administration, client coordination, operations, and accepted-client procedures for ChainBLX SPC Montana LLC.
David Doss
Digital Asset Compliance & Regulatory Advisor David Doss advises ChainBLX SPC Montana LLC on digital-asset compliance, crypto-asset risk, regulatory considerations, and platform-facing review standards.
Fred Douglas
Corporate Counsel
Fred Douglas serves as corporate counsel to ChainBLX SPC Montana LLC, supporting corporate governance, documentation review, contractual matters, and legal coordination. Corporate counsel does not provide legal advice to website visitors, applicants, investors, or customers.