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BlockFi Licenses

BlockFi Licenses

BlockFi Licenses

BlockFi and its affiliated entities hold the following licenses.

U.S. Licenses
StateLicense TypeAgencyLicense #Authorized Names
AKMoney Transmitter LicenseAlaska Department of Commerce, Community, and Economic Development. Division of Banking and SecuritiesAKMT-016435BlockFi Trading LLC
ALConsumer Credit LicenseAlabama State Banking DepartmentMC22568BlockFi Lending LLC
AL Money Transmitter LicenseAlabama Securities CommissionBlockFi Trading LLC
ARMoney Transmitter LicenseArkansas Securities Department127143BlockFi Trading LLC
COSupervised Lender’s LicenseColorado Department of Law4000047BlockFi Lending LLC
CT Money Transmitter LicenseState of Connecticut Department of BankingMT-1873137BlockFi 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
IAMaster Loan Company RegistrationIowa Division of Banking88893565BlockFi Lending LLC
IANonresident Regulated Loan Company Branch LicenseIowa Division of BankingBranch ID 2146245BlockFi Lending LLC
IAIowa Money Services LicenseIowa Division of Banking2022-0111BlockFi 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
NMMoney Transmitter LicenseNew Mexico Regulation & Licensing DepartmentBlockFi Trading LLC
NVIssuers of Instruments for Transmission or Payment of MoneyState of Nevada Financial Institutions DivisionMT11141BlockFi 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
SDMoney Transmitter LicenseSouth Dakota Department of Labor and Regulation1873137.MTBlockFi 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
Non-U.S. Licenses
JurisdictionLicense TypeAgencyAuthorized Names
BermudaClass F Digital Business Assets LicenseBermuda Monetary AuthorityBlockFi International Ltd.

BlockFi International Ltd. holds a Class F digital assets business license under the Digital Assets Business Act, 2018 (as amended) and is licensed by the Bermuda Monetary Authority to conduct the following digital assets business activities: (i) issuing, selling or redeeming virtual coins, tokens or any other form of digital assets (ii) operating as a digital asset exchange (iii) providing custodial wallet services (iv) operating as a digital asset derivative exchange provider and (v) operating as a digital assets services vendor.

U.S. Trading Availability
State
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Washington DC
Delaware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana (Crypto Pairs Only)
Maine (Crypto Pairs Only)
Maryland
Massachusetts
Michigan
Mississippi
Missouri
Minnesota
Montana
Nebraska
North Carolina
North Dakota
Nevada
New Hampshire
New Jersey
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Virginia
Washington
Wisconsin
Wyoming
U.S. ACH & Wire Availability
U.S. ACH and Wire Availability
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Washington DC
Delaware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Massachusetts
Maryland
Michigan
Minnesota
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Virginia
Washington
Wisconsin
Wyoming
As of February 14, 2022, the BlockFi Interest Account (BIA) is no longer available to new clients who are US persons or persons located in the US and existing US clients with BIA accounts are unable to transfer new assets to their BIAs. Learn More.
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TwitterLinkedinFacebookYouTubeRedditInstagramThis icon serves as a link to download the eSSENTIAL Accessibility's free assistive technology app for individuals with physical disabilities.
Digital currency is not legal tender, is not backed by the government, and crypto accounts held with BlockFi are not subject to FDIC or SIPC protections. Digital currency values are not static and fluctuate due to market changes. Not all products and services are available in all geographic areas and are subject to applicable terms and conditions. Eligibility for particular products and services is subject to final determination by BlockFi. Rates for BlockFi products are subject to change.
BlockFi Rewards Credit Card: For more information, please see BlockFi’s Terms of Service. BlockFi is not a Bank. Cards are issued by Evolve Bank & Trust, Member FDIC, pursuant to a license from Visa® USA Inc. Rewards are not offered by Evolve Bank & Trust and are instead offered and managed by BlockFi.
BlockFi International Ltd. holds a Class F digital assets business license under the Digital Assets Business Act, 2018 (as amended) and is licensed by the Bermuda Monetary Authority to conduct the following digital assets business activities: (i) issuing, selling or redeeming virtual coins, tokens or any other form of digital assets (ii) operating as a digital asset exchange (iii) providing custodial wallet services (iv) operating as a digital asset derivative exchange provider and (v) operating as a digital assets services vendor.
See blockfi.com/terms for more information.
2022 © All Rights Reserved.
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Apple Store logo
Google Play logo
TwitterLinkedinFacebookYouTubeRedditInstagram
This icon serves as a link to download the eSSENTIAL Accessibility's free assistive technology app for individuals with physical disabilities.
Digital currency is not legal tender, is not backed by the government, and crypto accounts held with BlockFi are not subject to FDIC or SIPC protections. Digital currency values are not static and fluctuate due to market changes. Not all products and services are available in all geographic areas and are subject to applicable terms and conditions. Eligibility for particular products and services is subject to final determination by BlockFi. Rates for BlockFi products are subject to change.
BlockFi Rewards Credit Card: For more information, please see BlockFi’s Terms of Service. BlockFi is not a Bank. Cards are issued by Evolve Bank & Trust, Member FDIC, pursuant to a license from Visa® USA Inc. Rewards are not offered by Evolve Bank & Trust and are instead offered and managed by BlockFi.
BlockFi International Ltd. holds a Class F digital assets business license under the Digital Assets Business Act, 2018 (as amended) and is licensed by the Bermuda Monetary Authority to conduct the following digital assets business activities: (i) issuing, selling or redeeming virtual coins, tokens or any other form of digital assets (ii) operating as a digital asset exchange (iii) providing custodial wallet services (iv) operating as a digital asset derivative exchange provider and (v) operating as a digital assets services vendor.
See blockfi.com/terms for more information.
2022 © All Rights Reserved.