Convert between bank rails and approved wallets
Convert funds between bank accounts and approved wallets with KYC/KYB verification and wallet-whitelisting controls. Compliance checks run before every transaction.
Compliance-led digital asset exchange
and payment facilitation
for eligible corporate
and wholesale clients.
BNEVA supports eligible corporate and wholesale clients with digital asset exchange, on/off-ramp and payment-related facilitation services, subject to applicable law, KYC/KYB, sanctions screening, partner availability, transaction eligibility and BNEVA's internal risk acceptance policy.
ACN678 716 937AUSTRAC DCE100880663-001AUSTRAC IND100880663-001RegisteredQueensland, AU
1
Business profileCorporate profile and authorised users submitted.
KYC/KYB2
Wallet whitelistingApproved wallet addresses are screened before use.
Screening3
Provider termsApplicable fees and settlement terms are provided by the relevant service provider.
Review4
Settlement releaseEligible transactions proceed after compliance checks.
ApprovedIntroducing BNEVA
Look beyond the complexity.
Exchange processCompliance-led
Transaction requestEligible fiat ⇄ digital asset
ReceivedCompliance reviewKYC/KYB · sanctions · risk
AssessedProvider termsProvided by service partner
DisclosedSettlement approvalSubject to internal approval
ConditionalCrypto asset exchange
Exchange between supported fiat currencies and eligible digital assets under BNEVA's onboarding and transaction monitoring framework. Not personal or investment advice.
Learn MoreOur servicesBuilt for compliant
Built for compliant
movement at scale.
FX conversion support
FX conversion services will be facilitated through approved banking, payment and licensed liquidity providers, subject to transaction eligibility and compliance review.
Global & local settlement
SWIFT, SEPA and selected local payment rails may be available through BNEVA or its service partners, subject to jurisdiction, partner availability and compliance approval. Indicative only.
Virtual account / IBAN
Virtual account and IBAN functionality is not currently available. If introduced, it will be provided through appropriately licensed banking or payment service providers, subject to regulatory requirements, partner arrangements, product readiness and BNEVA's internal compliance approval. BNEVA does not provide deposit-taking or banking services.
Virtual card
Virtual card functionality is not currently available. If introduced, it will be provided through appropriately licensed third-party providers, subject to regulatory approvals, partner arrangements, product readiness and BNEVA's internal compliance approval.
Indicative assets, currencies & railsClear scope.
Clear scope.
No over-promising.
The assets, currencies, blockchain networks and payment methods listed on this website are indicative only and may not all be currently available. Availability depends on jurisdiction, partner availability, liquidity provider support, regulatory requirements, transaction type and BNEVA's internal compliance approval.
Crypto assets
USDTUSDCETHAUDMTRONXAUTBTCBNB
Blockchain networks
TRON / TRC20Ethereum / ERC20BitcoinBNB Smart Chain / BEP20
Fiat currencies
AUDUSDEURGBPAEDCNYMYRCADIDRJPYKRWSGD
Dashed = coming soon, subject to partner and compliance approval.
Payment methods
SWIFTBSBACHUnionPay
How it worksFour controlled steps
Four controlled steps
before settlement.
The process is intentionally structured around client verification, wallet-risk screening, transaction review and settlement availability.
Sign up
Create a business profile and submit required corporate information, authorised user details and initial onboarding documents.
KYC / KYB verification
Verify directors, beneficial owners, authorised users and source-of-funds information before designated services are provided.
Whitelist wallet
Add approved wallet addresses and complete wallet-risk screening before those wallets can be used in eligible transactions.
Send or receive funds
Process eligible transactions after order confirmation, compliance checks and settlement availability.
Compliance-first
Designed to reduce regulatory, AML/CTF and consumer-risk exposure.
BNEVA avoids implying regulatory endorsement, guaranteed speed or availability, and avoids displaying partner logos unless brand permissions are confirmed.
Target client scope
Account opening is available to eligible corporate and wholesale clients only, subject to applicable laws, AML/CTF checks, sanctions screening, customer due diligence and BNEVA's internal risk acceptance policy.
Risk disclosure
Digital asset transactions involve risk, including price volatility, network risk, counterparty risk, operational risk and potential irreversible transfers.
No advice statement
BNEVA does not provide personal financial product advice, investment advice, legal advice or tax advice.
Registration statement
AUSTRAC registration is presented as a registration statement only and not as endorsement of BNEVA or its services.
FAQImportant questions
Important questions
before onboarding.
These answers are written for public website use and should be reviewed against final legal terms before launch.
BNEVA Pty Ltd is an Australian proprietary company with ACN 678 716 937. BNEVA's referenced AUSTRAC registrations are DCE100880663-001 for digital currency exchange services and IND100880663-001 for independent remittance services. AUSTRAC registration is not an endorsement of BNEVA or its services.
BNEVA may provide on-ramp/off-ramp, digital asset exchange, FX conversion support, and global or local settlement support for eligible business and wholesale clients, subject to applicable law, partner availability and compliance approval. BNEVA does not provide deposit-taking or banking services, and does not provide personal financial product, investment, legal or tax advice.
No. Virtual account, IBAN-style and card features are under development and are not currently available. Any references to such services are indicative only, do not constitute an offer, and would in future be provided through regulated banking, payment or card-scheme partners, subject to partner availability, product readiness, applicable law and compliance approval.
Account opening is available to eligible corporate and wholesale clients only, subject to applicable laws, AML/CTF checks, sanctions screening against applicable UN, EU, UK, OFAC and other relevant lists, customer due diligence, and BNEVA's internal risk acceptance policy.
BNEVA Pty Ltd is based in Queensland, Australia. Please confirm the public contact address and email before publishing this website.
Yes. BNEVA is required to verify clients and relevant associated parties before providing designated services. KYC/KYB checks help protect accounts, prevent misuse and keep the platform aligned with AML/CTF obligations.
Ready to start a compliant
onboarding flow?
Submit your business profile to begin KYC/KYB review. Services remain subject to eligibility, sanctions screening, jurisdiction restrictions, partner availability and BNEVA's internal risk acceptance policy.
Contact BNEVA