A Trusted Crypto Hedge Fund | finblock Capital LLC

Licenses & Registrations

Finblock Capital LLC holds licenses and registrations in multiple jurisdictions across the globe to ensure the delivery of services in full compliance with all relevant global and local regulations and standards.

Financial Crimes Enforcement Network

UNITED STATES

Money Service Business Registration

REFERENCE NO.
31000244776944

COMPANY
finblock Capital LLC

www.fincen.gov

Wyoming Secretary of State

UNITED STATES

Business Registration

FILLING ID.
2023-001220386

COMPANY
finblock Capital LLC

www.wyobiz.wyo.gov

Why You Choose finblock Capital

Finblock Capital has a moral and legal responsibility to ensure the secure storage of your cryptocurrency, and there are multiple factors that contribute to this obligation. Let’s go over them now.

Secured crypto wallet

finblock Capital uses Fireblocks industry leading information technology infrastructure to securely control its crypto assets.

Risk control

finblock Capital team has extensive expertise in currency exchange risk management. We know how to save our funds so we know how to save yours.

We values Reputation

Our reputation is of utmost importance to us. Being a startup in the FinTech industry, we understand the need to establish a positive reputation, not just in terms of technology but also from an ethical perspective.

finblock Capital CUSTODY

We use industry best practices when it comes to crypto storage. Funds are never stored 100% in hot wallets. Instead, we use a mixture of both hot and cold wallet storage which are secured to protect users’ funds.

Cryptocurrency Security Standard (CCSS)

All crypto operations – in accordance with Cryptocurrency Security Standard (CCSS). We run external security audits on a regular basis.

Transparency

finblock Capital brings the transparency of decentralized finance to a central company. Transparency is a critical part of our mission. We do this through sharing information with our community and through the power of the blockchain.