Compliance and legal

Countries in which Blocktrade does not operate
Due to regulations in various countries, our platform is currently not available for use worldwide. At this time, users in the following jurisdictions will ...
Mon, 11 Nov, 2024 at 10:31 AM
Business accounts
What will you need to apply for the Business account? Select Business account type during registration To open a business account, please send t...
Fri, 30 Jun, 2023 at 2:36 PM
What is Source of Wealth?
Due to external financial regulations, in some cases we are obliged to gather more information about our customers' funds and transactions.  For thi...
Thu, 16 Nov, 2023 at 3:59 PM
Personal data erasure
The legal rights of deleting your personal and marketing data are described in Blocktrade's Privacy policy, paragraph 12.4. --- This enables you t...
Wed, 12 Jul, 2023 at 5:31 PM
How to recover funds from Blocktrade account of a deceased person
Losing a loved one is difficult, and handling their finances can feel overwhelming. To make the process easier, we’ve outlined the steps required to recover...
Wed, 13 Nov, 2024 at 3:14 PM