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.
|State||License Type||Agency||License #||Authorized Names|
|AL||Consumer Credit License||Alabama State Banking Department||100163229||BlockFi Lending LLC|
|AL||Money Transmitter License||Alabama Securities Commission||BlockFi Trading LLC|
|CA||Finance Lender and Broker License||California Department of Business Oversight||60DBO 81955||BlockFi Lending LLC|
|CO||Supervised Lender’s License||Colorado Department of Law||993426||BlockFi Lending LLC|
|CT||Money Transmitter License||State of Connecticut Department of Banking||BlockFi Trading LLC|
|DC||Money Transmitter License||Government of the District of Columbia Department of Insurance Securities and Banking||MTR1873137||BlockFi Trading LLC|
|FL||Money Services Business License||Florida Office of Financial Regulation||FT230000280||BlockFi Trading LLC|
|GA||Seller of Payment Instructions||Georgia Department of Banking and Finance||69065||BlockFi Trading LLC|
|ID||Money Transmitter License||Idaho Department of Finance||MTL-270||BlockFi Trading LLC|
|IL||Money Transmitter License||Illinois Department of Financial & Professional Regulation||MT.0000372||BlockFi Trading LLC|
|IL||Consumer Installment License Certificate||Illinois Department of Financial & Professional Regulation||CI.0004435-H||BlockFi Lending LLC|
|KS||Supervised Loan License||Kansas Office of the State Bank Commissioner||SL.0026692||BlockFi Lending LLC|
|KS||Money Transmitter License||Kansas Office of the State Bank Commissioner||MT.0000165||BlockFi Trading LLC|
|MD||Consumer Loan Authorization||Maryland Commissioner of Financial Regulation||1643||BlockFi Lending LLC|
|MD||Money Transmitter License||Maryland Commissioner of Financial Regulation||12-1873137||BlockFi Trading LLC|
|MI||Regulated Loan Act License||Michigan Department of Insurance and Financial Services||RL 0021553||BlockFi Lending LLC|
|MN||Regulated Loan License||Minnesota Department of Commerce||MN-RL-1737520||BlockFi Lending LLC|
|MN||Money Transmitter License||Minnesota Department of Commerce||MN-MT-1873137||BlockFi Trading LLC|
|MO||Small Loan License||Missouri Division of Finance||367-20-8666||BlockFi Lending LLC|
|NC||Money Transmitter License||North Carolina Commissioner of Banks||187117||BlockFi Trading LLC|
|NE||Money Transmitter License||Nebraska Department of Banking and Finance||BlockFi Trading LLC|
|NH||Money Transmitter License||New Hampshire Banking Department||FT230000280||BlockFi Trading LLC|
|NJ||Money Transmitter License||New Jersey Department of Banking and Insurance||1904236 C22||BlockFi Trading LLC|
|OH||Consumer Installment Loan Act License||Ohio Division of Financial Institutions||CI.550020.000||BlockFi Lending LLC|
|OH||Money Transmitter License||Ohio Department of Commerce Division of Financial Institutions||BlockFi Trading LLC|
|OK||License of Authority||Oklahoma Office of the Administrator of Consumer Credit||87760||BlockFi Lending LLC|
|OR||Money Transmitter License||Oregon Division of Financial Regulation||BlockFi Trading LLC|
|PA||Consumer Discount Company License||Pennsylvania Department of Banking and Securities||66140||BlockFi Lending LLC|
|PR||Money Transmitter License||Puerto Rico Office of the Commissioner of Financial Institutions||TM-104||BlockFi Trading LLC|
|RI||Currency Transmitter License||State of Rhode Island Department of Business Regulation||20204055CT||BlockFi Trading LLC|
|RI||Lender License||State of Rhode Island Department of Business Regulation||20214155LL||BlockFi Lending LLC|
|SC||Money Transmitter License||South Carolina Office of the Attorney General Money Services Division||BlockFi Trading LLC|
|TN||Industrial Loan and Thrift Certificate of Registration||Tennessee Department of Financial Institutions||4071||BlockFi Lending LLC|
|TN||Money Transmitter License||Tennessee Department of Financial Institutions||1873137||BlockFi Trading LLC|
|TX||Money Services Business License||State of Texas Department of Banking||3210||BlockFi Trading LLC|
|UT||Acknowledgment of Consumer Credit Notification||Utah Department of Financial Institutions||BlockFi Lending LLC|
|WA||Money Transmitter License||State of Washington Department of Financial Institutions||550-MT-121212||BlockFi Trading LLC|
|WA||Consumer Loan License||State of Washington Department of Financial Institutions||CL-1737520||BlockFi Lending LLC|
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.
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.
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.
If you are located in the State of Oregon and have a complaint, please first contact our Customer Support Team at [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.
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.
|Alabama||Alaska (Crypto Pairs Only)|
|Alaska||Arkansas (Crypto Pairs Only)|
|Arizona||Iowa (Crypto Pairs Only)|
|California||Idaho (Crypto Pairs Only)|
|Colorado||Louisiana (Crypto Pairs Only)|
|Connecticut||Maine (Crypto Pairs Only)|
|Washington DC||Minnesota (Crypto Pairs Only)|
|Delaware||Mississippi (Crypto Pairs Only)|
|Florida||North Dakota (Crypto Pairs Only)|
|Georgia||Utah (Crypto Pairs Only)|
|ACH and Wire Availability|