Company Information

Get to know BlocWatch

BlocWatch AI Ltd, operating as BlocWatch, is a B2B compliance technology company that offers a suite of tools for Virtual Asset Service Providers (VASPs) and financial institutions. Their platform focuses on crypto-asset compliance, providing services such as real-time transaction monitoring (KYT), wallet screening, and case management to help businesses detect and prevent illicit activities like money laundering and terrorist financing. The company was incorporated in March 2023 and aims to simplify regulatory compliance for the digital asset industry.

Industry

Technology KYCPRIMARY
Crypto Cryptocurrency
Technology Software Development

Contact

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BlocWatch

United States

Founded in

01 Mar 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.