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BlockFi is a financial services company that focuses on cryptocurrency and digital assets. Founded in 2017, BlockFi offers a range of products and services designed to help users manage their cryptocurrency holdings and generate income
CCB File Opened: 2022
Years in Business: 7
Business Accredited: Yes
Incorporated Since: 2017
Licensing Information: BlockFi is registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB), which provides regulatory oversight related to anti-money laundering (AML) and know-your-customer (KYC) requirements.