Sign In
Sign Up
DeFinda Logo
Find & Compare DeFi Products
usd logo USD
Home Platforms BlockFi
BlockFi reviews
Review Score
76%
6,197 Reviews
Platform Age
5 Years
HQ Country
United States
Deposit Currencies
usd logo
USD Accepted

Average rating of 76% based on 6,197 reviews.

Founded 5 years ago in 2017.

Headquartered in the United States.

Deposits in 2 fiat currencies accepted including US Dollars (USD).

Go to BlockFi earnings calculator

Average rating of 76% based on 6,197 reviews.

Founded 5 years ago in 2017.

Headquartered in the United States.

Deposits in 2 fiat currencies accepted including US Dollars (USD).

Go to BlockFi earnings calculator

BlockFi Review, Pros & Cons and Features

BlockFi Key Data

Company
Legal name BlockFi Lending LLC
Year founded 2,017
Country incorporated in United States
Headquarters country United States
Centralised tick Yes
Number of employees 505
Number of users 225,000
Total assets under management $15,000,000,000USD
Products
Savings accounts tick Yes
Loans tick Yes
Crypto to crypto exchange tick Yes
Fiat to crypto exchange tick Yes
Pro exchange marketplace cross No
Peer to peer exchange cross No
Corporate accounts tick Yes
Instantly buy crypto with fiat tick Yes
Integrated crypto wallet tick Yes
Crypto withdrawls to private wallet tick Yes
Fast account verification tick Yes
Security
Cold storage tick Yes
Cold storage custodian Gemini
Two factor authentication tick Yes
Know your customer tick Yes
Credit check cross No
Regulators Regulated in the USA
Support
24/7 support tick Yes
Email support tick Yes
Phone support tick Yes
Chat support tick Yes
Fees
Exchange fees 0% exchange fees
Fiat deposit fee Free
Fiat withdrawl fee Free
Crypto deposit fee Free
Crypto withdrawl fee Varies by currency - approx $10 USD per withdrawl
Savings crypto account withdrawl limit Varies by currency - min approx $100 USD, max approx $1,000,000 USD every 7 days
Loan crypto account withdrawl limit Varies by currency - min approx $100 USD, max approx $1,000,000 USD every 7 days
Savings fiat account withdrawl limit Varies by currency - approx $1,000,000 USD every 7 days
Loan fiat account withdrawl limit Varies by currency - approx $1,000,000 USD every 7 days
Key People
Flori Marquez
Co-Founder & SVP of Operations
Rene van Kesteren
Chief Risk Officer
Mahesh Paolini-Subramanya
CTO
Zac Prince
Founder & CEO
Justin Pease
VP, Engineering
Russell Smith
VP User Acquisition
David Olsson
Managing Director of Europe and Asia
Tony Lauro
CFO
Jonathan Mayers
General Counsel
David Spack
Chief Compliance Officer
Adam Healy
Chief Security Officer
Amit Cheela
SVP of Finance
Andrew Tam
SVP of Marketing
Licenses & Certifications
Alabama - Consumer Credit License
Alabama - Money Transmitter License
California - Department of Financial Protection and Innovation - Finance Lender and Broker License
Colarado - Supervised Lender’s License
Connecticut - Money Transmitter License
District of Columbia - Department of Insurance, Securities and Banking - Money Transmitter License
Florida - Money Services Business License
Georgia - Seller of Payment Instructions
Idaho - Department of Finance - Money Transmitter License
Illinois - Department of Financial and Professional Regulation - Money Transmitter License
Illinois - Department of Financial and Professional Regulation - Consumer Installment License Certif
Kansas - Office of the State Bank Commissioner - Supervised Loan License
Kansas - Office of the State Bank Commissioner - Money Transmitter License
Maryland - Consumer Loan Authorization
Maryland - Money Transmitter License
Michigan - Regulated Loan Act License
Minnesota - Department of Commerce - Regulated Loan License
Minnesota - Department of Commerce - Money Transmitter License
Missouri - Division of Finance - Small Loan License
North Carolina - Money Transmitter License
North Dakota - Money Broker License
Nebraska - Money Transmitter License
New Hampshire - Banking Department - Money Transmitter License
New Jersey - Money Transmitter License
Ohio - Consumer Installment Loan Act License
Ohio - Money Transmitter License
Oklahoma - License of Authority
Oregon - Division of Financial Regulation - Money Transmitter License
Pennsylvania - Consumer Discount Company License
Puerto Rico - Money Transmitter License
Rhode Island - Currency Transmitter License
Rhode Island - Lender License
South Carolina - Money Transmitter License
Tennessee - Industrial Loan and Thrift Certificate of Registration
Tennessee - Money Transmitter License
Texas - Money Services Business License
Utah - Department of Financial Institutions - Acknowledgment of Consumer Credit Notification
Washington - Money Transmitter License
Washington - Consumer Loan License
Bermuda Monetary Authority - Class F Digital Assets Business License

Useful Links

BlockFi Contact Details

https://blockfi.com/
support@blockfi.com
+1 646-779-9688
+1 877-204-6232
licensing@blockfi.com
BlockFi Trading LLC - 201 Montgomery St, Suite 263 Jersey City, NJ 07302
BlockFi Trading LLC - 201 Montgomery St Suite 263 Jersey City, NJ 07302

Platform Comparisons

Compare BlockFi With Any Crypto Platform
BlockFi
VS
Compare
© DeFinda 2022