BlockFi Trading LLC

Jersey City, NJ

BlockFi

Money Services Business Registration

BlockFi Trading LLC is a registered money transmitter, DBA BlockFi. Registration for BlockFi Trading LLC was last received 2022-01-06 (Authorized Signature Date 2022-01-06). This individual/company is authorized to conduct MSB activities in AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD MI MN MO MS MT NC ND NE NH NJ NM NV OH OK OR PA PR RI SC SD TN TX UT VA WA WI WY.

Authorized money-transmitter activities include:

Registered Address
201 Montgomery Street, Suite 263
Jersey City, NJ 07302
MSB Registration Statement

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