Company Information

Get to know Block Money

Block Money UAB operates as a neobank targeting the "web3 generation" by bridging traditional finance (TradFi) and decentralized finance (DeFi). The company provides users with dedicated Euro IBAN accounts for SEPA and SWIFT transfers, integrated multi-currency crypto wallets for buying, selling, and storing digital assets, and payment cards. Their mission is to simplify the management of both fiat and cryptocurrencies within a single, user-friendly application, thereby making digital assets more accessible and usable for everyday transactions. The company is registered in Lithuania as a Virtual Currency Exchange Operator and Deposit Virtual Currency Wallet Operator.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Block Money

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.