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BlockATM, LLC

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Cyprus

2017

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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.

Company Information

Get to know BlockATM, LLC

Company Information

Get to know BlockATM, LLC

BlockATM is a financial technology company that bridges the gap between physical retail and the digital currency world. Their core product is a software platform designed for businesses like convenience stores, gas stations, and smoke shops, allowing them to act as in-person Bitcoin purchasing points. By integrating BlockATM's software, these merchants can sell Bitcoin directly to customers over the counter, simplifying the acquisition process for consumers who prefer to use cash. The company focuses on compliance, being a registered Money Services Business (MSB) with FinCEN, and provides the necessary infrastructure for its partners to operate within regulatory guidelines.

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