We offer 1-on-1 personalized brokerage and consultancy services.
Best Rates & Transparency
Rates are known upfront and you can buy or sell bitcoin 24/7.
Highest Privacy & Security
Our client’s interests is our top priority that's why we offer institutional grade privacy and security.
Payments are submitted for settlement on the same business day.
How It Works
We will guide you through the KYC/AML verification process
Live quotes are provided instantly upon request
Payments are submitted instantly and processed on the same or next business day
ValeoX is a Bitcoin company based in Quebec City, Canada. We facilitate Bitcoin transactions for high net worth individuals and institutions. We offer personalized and private services to our top tier customers.
• Trades are subjected to AML/KYC verifications
• Our rates range from 1.25% to 3% depending on volume size
• We accept bank wires, bank drafts and interac e-transfer
• Valeo X services does not custody assets on behalf of customers
• High net worth individuals
• Financials institutions / Family offices / Funds
• Exchanges / Bitcoin ATM operators
• Mining Farms
The only cryptocurrency offered is Bitcoin (BTC). However, stablecoins which mimics the value of $USD such as Tether (USDT) can be accepted in specific cases.
ValeoX is registered with the FINTRAC and the AMF as a Money Service Business dealing in virtual currencies.
No. ValeoX is a non-custodial platform. Bitcoins are immediately sent to the user's wallet after a transaction is completed. Furthermore, we strongly advise our customers to keep their bitcoin holdings in cold storage.
All individuals and institutions must go through KYC verification
Once the KYC form is completed, the verification process only takes a few minutes. Once verified, users can initiate trades immediately.
As a Money Service Business, ValeoX is subject to “know your customer” requirements, including pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada).
Our AML policy includes procedures for:
•Client identification (KYC)
•Third-party beneficiary determination
•Record-keeping of all transactions
•Reporting suspicious transactions
•Reporting large virtual currency transactions totalling $CAD 10 000 or above per day
Identification and verification procedures (KYC) are required for all trades with ValeoX. Users must provide us with correct, relevant documents and personal information contained therein. In case the user provides counterfeit documents and/or false personal information, we report such behaviour as a fraudulent activity to the Canadian authorities (FINTRAC).
The file containing your Personal Information will be kept and saved offline at ValeoX's offices and will be accessible by its employees, should they require access to perform their duties. For any inquiries about your personal information contact our Compliance Department at email@example.com.
ValeoX will never share your information to any third party without your consent. ValeoX may disclose your information to legal, regulatory or self-regulatory authorities in cases of suspected unlawful activity (including money laundering and insider trading), when required to satisfy legal, regulatory or self-regulatory requirements.