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BlockFi Licenses & Disclosures

BlockFi Licenses & Disclosures

BlockFi Licenses & Disclosures

BlockFi and its affiliated entities are licensed in the following jurisdictions. Lending licenses are held by BlockFi Lending LLC and money transmitter licenses are held by BlockFi Trading LLC.

Licenses
StateLicense TypeAgencyLicense #Authorized Names
ALConsumer Credit LicenseAlabama State Banking Department100163229BlockFi Lending LLC
AL Money Transmitter LicenseAlabama Securities CommissionBlockFi Trading LLC
CAFinance Lender and Broker LicenseCalifornia Department of Business Oversight 60DBO 81955BlockFi Lending LLC
COSupervised Lender’s LicenseColorado Department of Law993426BlockFi Lending LLC
CT Money Transmitter LicenseState of Connecticut Department of BankingBlockFi Trading LLC
DC Money Transmitter LicenseGovernment of the District of Columbia Department of Insurance Securities and BankingMTR1873137BlockFi Trading LLC
FLMoney Services Business LicenseFlorida Office of Financial RegulationFT230000280BlockFi Trading LLC
GASeller of Payment InstructionsGeorgia Department of Banking and Finance 69065BlockFi Trading LLC
IDMoney Transmitter LicenseIdaho Department of FinanceMTL-270BlockFi Trading LLC
IL Money Transmitter LicenseIllinois Department of Financial & Professional RegulationMT.0000372BlockFi Trading LLC
ILConsumer Installment License CertificateIllinois Department of Financial & Professional RegulationCI.0004435-HBlockFi Lending LLC
KSSupervised Loan LicenseKansas Office of the State Bank CommissionerSL.0026692BlockFi Lending LLC
KSMoney Transmitter LicenseKansas Office of the State Bank CommissionerMT.0000165BlockFi Trading LLC
MDConsumer Loan Authorization Maryland Commissioner of Financial Regulation1643BlockFi Lending LLC
MDMoney Transmitter LicenseMaryland Commissioner of Financial Regulation12-1873137BlockFi Trading LLC
MIRegulated Loan Act LicenseMichigan Department of Insurance and Financial ServicesRL 0021553BlockFi Lending LLC
MNRegulated Loan LicenseMinnesota Department of CommerceMN-RL-1737520BlockFi Lending LLC
MNMoney Transmitter LicenseMinnesota Department of CommerceMN-MT-1873137BlockFi Trading LLC
MOSmall Loan License Missouri Division of Finance367-20-8666BlockFi Lending LLC
NCMoney Transmitter LicenseNorth Carolina Commissioner of Banks187117BlockFi Trading LLC
NDMoney Broker LicenseThe North Dakota Department of Financial InstitutionsMB103768BlockFi Lending LLC
NEMoney Transmitter LicenseNebraska Department of Banking and FinanceBlockFi Trading LLC
NHMoney Transmitter LicenseNew Hampshire Banking DepartmentFT230000280BlockFi Trading LLC
NJMoney Transmitter LicenseNew Jersey Department of Banking and Insurance1904236 C22BlockFi Trading LLC
OHConsumer Installment Loan Act LicenseOhio Division of Financial InstitutionsCI.550020.000BlockFi Lending LLC
OHMoney Transmitter LicenseOhio Department of Commerce Division of Financial InstitutionsBlockFi Trading LLC
OKLicense of AuthorityOklahoma Office of the Administrator of Consumer Credit87760BlockFi Lending LLC
ORMoney Transmitter LicenseOregon Division of Financial RegulationBlockFi Trading LLC
PAConsumer Discount Company LicensePennsylvania Department of Banking and Securities66140BlockFi Lending LLC
PRMoney Transmitter LicensePuerto Rico Office of the Commissioner of Financial InstitutionsTM-104BlockFi Trading LLC
RICurrency Transmitter LicenseState of Rhode Island Department of Business Regulation20204055CTBlockFi Trading LLC
RILender LicenseState of Rhode Island Department of Business Regulation20214155LLBlockFi Lending LLC
SCMoney Transmitter LicenseSouth Carolina Office of the Attorney General Money Services DivisionBlockFi Trading LLC
TNIndustrial Loan and Thrift Certificate of RegistrationTennessee Department of Financial Institutions4071BlockFi Lending LLC
TNMoney Transmitter LicenseTennessee Department of Financial Institutions1873137BlockFi Trading LLC
TXMoney Services Business LicenseState of Texas Department of Banking3210BlockFi Trading LLC
UTAcknowledgment of Consumer Credit NotificationUtah Department of Financial InstitutionsBlockFi Lending LLC
WAMoney Transmitter LicenseState of Washington Department of Financial Institutions550-MT-121212BlockFi Trading LLC
WAConsumer Loan LicenseState of Washington Department of Financial InstitutionsCL-1737520BlockFi Lending LLC
Disclosures
StateDisclosures
Florida

NOTICE: By the Florida Office of Financial Regulation

BY GRANTING BLOCKFI TRADING, LLC A LICENSE, THE FLORIDA OFFICE OF FINANCIAL REGULATION IS NOT ENDORSING THE USE OF DIGITAL OR VIRTUAL CURRENCIES.

  1. U.S. currency is legal tender backed by the U.S. government.

  2. Digital and virtual currencies are not issued or backed by the U.S. government, or related in any way to U.S. currency, and have fewer regulatory protections.

  3. The value of digital and virtual currencies is derived from supply and demand in the global marketplace which can rise or fall independently of any fiat (government) currency.

  4. Holding digital and virtual currencies carries exchange rate and other types of risk.

POTENTIAL USERS OF DIGITAL OR VIRTUAL CURRENCIES, INCLUDING BUT NOT LIMITED TO BITCOIN, SHOULD BE FOREWARNED OF A POSSIBLE FINANCIAL LOSS AT THE TIME THAT SUCH CURRENCIES ARE EXCHANGED FOR FIAT CURRENCY DUE TO AN UNFAVORABLE EXCHANGE RATE. A FAVORABLE EXCHANGE RATE AT THE TIME OF EXCHANGE CAN RESULT IN A TAX LIABILITY. PLEASE CONSULT YOUR TAX ADVISOR REGARDING ANY TAX CONSEQUENCES ASSOCIATED WITH YOUR HOLDING OR USE OF DIGITAL OR VIRTUAL CURRENCIES.

If you have a question or complaint, please contact our Client Service Team by submitting a ticket here.

Hawaii

BlockFi Trading LLC is providing services to you as a participant in a special Hawaii project which ends on December 31, 2022. At the end of the project term, BlockFi Trading LLC may be required to close all accounts for Hawaii customers and cease operations. BlockFi Trading LLC will notify Hawaii customers in advance if accounts must be closed. Hawaii customers who choose to open accounts with BlockFi Trading LLC are advised that the virtual currency or digital currency purchased, whether as an investment, for making payments, or other purposes, may lose value, including the loss of some or all of your original purchase amount.

Oregon

If you are located in the State of Oregon and have a complaint, please first contact our Customer Support Team at supp[email protected] If you still have an unresolved complaint regarding our money transmission activity, you may also direct your complaint to the attention of:

Oregon Division of Financial Regulation, P.O. Box 14480, Salem, Oregon 97309-0405; +1 (866) 814-9710 (toll-free in the USA). Please visit: www.dfr.oregon.gov for additional information.

Washington

Fraudulent transactions may result in the loss of your money with no recourse. A schedule of all fees and charges we may assess on a transaction can be found at http://blockfi.com/rates. In addition please note the following disclosures associated with transactions with virtual currency: Virtual currency is not legal tender is not backed by the government and accounts and value balances are not insured against theft or loss by the Federal Deposit Insurance Corporation or the Securities Investor Protection Corporation. Transactions in virtual currency are irrevocable and accordingly losses due to fraudulent or accidental transactions may result in the loss of your money with no recourse.

You are exclusively responsible for ensuring the security of your account your own trades trade cancellations deposits and withdrawals and are responsible for any errors or liabilities incurred therein. In the event of such errors please contact our Customer Support Team at [email protected] We make no representations that we will be able to correct such mistakes.

US Trading Availability
StateDisclosures
AlabamaAlaska (Crypto Pairs Only)
AlaskaArkansas (Crypto Pairs Only)
ArizonaIowa (Crypto Pairs Only)
CaliforniaIdaho (Crypto Pairs Only)
ColoradoLouisiana (Crypto Pairs Only)
ConnecticutMaine (Crypto Pairs Only)
Washington DCMinnesota (Crypto Pairs Only)
DelawareMississippi (Crypto Pairs Only)
FloridaNorth Dakota (Crypto Pairs Only)
GeorgiaUtah (Crypto Pairs Only)
Hawaii
Idaho
Illinois
Indiana
Kansas
Kentucky
Maryland
Massachusetts
Michigan
Missouri
Nebraska
Minnesota
Montana
North Carolina
New Hampshire
New Jersey
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
South Dakota
Tennessee
Texas
Virginia
Washington
Wisconsin
Wyoming
ACH & Wire Availability
ACH and Wire Availability
Alabama
Alaska
Arizona
California
Colorado
Connecticut
Washington DC
Florida
Georgia
Hawaii
Illinois
Indiana
Kansas
Kentucky
Massachusetts
Maryland
Michigan
Missouri
Montana
Nebraska
New Hampshire
New Jersey
North Carolina
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
Tennessee
Texas
Utah
Virginia
Washington
Wisconsin
Wyoming
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Disclaimer: Rates for BlockFi products are subject to change. Digital currency is not legal tender, is not backed by the government, and BIA accounts are not subject to FDIC or SIPC protections. Security is our top priority. Please see our Vulnerability Disclosure Form and Bug Bounty Program.
2021 © All Rights Reserved.
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Disclaimer: Rates for BlockFi products are subject to change. Digital currency is not legal tender, is not backed by the government, and BIA accounts are not subject to FDIC or SIPC protections. Security is our top priority. Please see our Vulnerability Disclosure Form and Bug Bounty Program.
2021 © All Rights Reserved.