Company Information

Get to know Blockzy

Blockzy is a financial technology company that aims to bridge the gap between traditional finance and the digital asset economy. Founded by a team of crypto industry veterans, the company provides a comprehensive platform that includes fiat-to-crypto on-ramp and off-ramp services, a cryptocurrency exchange, and an over-the-counter (OTC) desk for large-volume trades. Their core mission is to simplify access to cryptocurrencies, offering secure and user-friendly solutions for both B2B clients looking to integrate crypto payments and B2C users wanting to buy, sell, and manage digital assets.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

Contact

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Blockzy

Estonia

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.