belo

belo is a Latin American wallet for buying, selling and swapping crypto assets, which also offers international transfers. The set of services depends on the country, and the official terms provide for checks on the customer and on the origin of funds.

Services and assets Listed assets are BTC, ETH, USDT and USDC. The custody model is custodial, and the terms say that third-party custody may be involved.

Entity and registration The Argentine service is provided by Belo Argentina S.A. The company states registration as a virtual asset service provider in Argentina under PSAV number 52, dated 19 July 2024, and it explicitly says that this is not a CNV licence or supervision of its activity. Readers who need a licensed counterparty should weigh that statement.

Compliance The terms allow belo to request identity, beneficial-owner, lawful source-of-funds and transaction-purpose documents. If a customer does not respond, the account may be restricted.

Who it suits The product fits individuals and businesses in Latin America who want a single app for crypto and cross-border transfers. Fees, limits, fiat currencies and the list of countries are not itemised here, so check the terms that apply in your country.