Last updated: Apr 3, 2026
BlockFi
Moderate Trust0/100
BlockFi was a financial services firm that provided wealth management products for cryptocurrency investors, including interest-bearing accounts, crypto-backed loans, and trading services.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇺🇸United States (US)
- Travel Rule
- Legislated
- Regulated
- Regulated
Addresses
Legal Address
C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, US-DE 19808 · United States (US)
Headquarters
201 Montgomery Street, Suite 263, Jersey City, US-NJ 07302 · United States (US)
Business Registration
- 6498541
- Registration Authority
- State Division of Corporations (US)
- Incorporation Date
- Aug 1, 2017