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Prohibited Uses

Prohibited Uses

Prohibited Uses

BlockFi maintains a policy of strict regulatory compliance. As a US registered Money Services Business, please note that BlockFi prohibits transfers to and/or from the following known addresses:

1

“Mixing” services which attempt to obfuscate the source of funds.

2

Peer-to-peer and other exchanges which do not perform Know Your Customer (KYC) screening as part of their onboarding process.

3

Any amount of funds from gambling sites.

4

Any amount of funds known to belong to darknet marketplaces.
BlockFi retains the right to return funds and freeze/close accounts as necessary upon receipt of transfers from these sources. Please note that any attempt to circumvent these policies will also result in similar action.
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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.
See BlockFi.com/terms for more information.
2021 © All Rights Reserved.
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twitterlinkedinfacebookyoutubetelegram
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.
See BlockFi.com/terms for more information.
2021 © All Rights Reserved.