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

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
ChainBLX SPC Montana LLC does not operate a public cryptocurrency exchange, consumer remittance service, anonymous wallet service, or unrestricted third-party payment platform.
Approved companies, funds, suppliers, eligible accredited investors, accredited investor entities, and verified counterparties.
KYC, AML, sanctions screening, source-of-funds review, source-of-wealth review, restricted-jurisdiction review, counterparty review, and documentation review.
Documented institutional transfers and approved business operations.
Accepted Clients Only
Customers
Controls
Permitted Use

SERVICE MODEL

Portal
Private customer portal access is provided only after written acceptance.