Licensed in EU, Singapore, and United Kingdom
None in the hack database and enforcement records we track.
Blockchain.com Operations (Malta) Limited
EU · MiCABLOCKCHAIN.COM (SINGAPORE) PTE. LTD.
Singapore · MASStatus page and app links: not collected yet.
Being on a register is not an endorsement. What “verified” means
On the registers Takame checks, Blockchain.com holds a verified current license or registration in EU, Singapore, and United Kingdom.
No regulator warning or order about Blockchain.com is on the lists Takame checks.
Takame's records show no hacks and no enforcement cases for Blockchain.com.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
7.5/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation40 of 40
Safety15 of 25
Incidents20 of 20
Nothing recorded
Size0 of 15
From the 24-hour spot volume we collect ourselves
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Broad regulatory coverage. Confirmed license in three or more of the jurisdictions we check.
exchange.blockchain.comRegistered in the European Union.
Details for the European UnionAll 32 jurisdictions+152.9% over this period
Free for any website. The badge shows this company's official domain and its current register status, and links to this page.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Official registers list 4 companies under Blockchain.com. They are grouped here by company; only matches we verified are shown, and a registration is not the same as being allowed to serve you.
BLOCKCHAIN.COM (SINGAPORE) PTE. LTD.
Blockchain.com Operations (Malta) Limited
BLOCKCHAIN.COM OPERATIONS (UK) LIMITED
Blue Cube (Malta) Limited
EU · MiCA
Registered entity: Blockchain.com Operations (Malta) Limited
254900GDCT8070R2VV26
a. providing custody and administration of crypto-assets on behalf of clients · c. exchange of crypto-assets for funds · d. exchange of crypto-assets for other crypto-assets · e. execution of orders for crypto-assets on behalf of clients
European Union
France · AMF
Registered entity: BLOCKCHAIN.COM OPERATIONS (MALTA) LIMITED
N/A - Passeport
Conservation et administration de crypto-actifs pour le compte de clients · Échange de crypto-actifs contre des fonds · Échange de crypto-actifs contre d’autres crypto-actifs · Exécution d’ordres sur crypto-actifs pour le compte de clients
France
Netherlands · AFM (EU passport)
Registered entity: Blockchain.com Operations (Malta) Limited
254900GDCT8070R2VV26
Netherlands
Netherlands · AFM (EU passport)
Registered entity: Blue Cube (Malta) Limited
254900GDCT8070R2VV26
Netherlands
Singapore · MAS
Registered entity: BLOCKCHAIN.COM (SINGAPORE) PTE. LTD.
409117
Digital Payment Token Service (Major Payment Institution)
Singapore
United Kingdom · FCA
Registered entity: BLOCKCHAIN.COM OPERATIONS (UK) LIMITED
1036678
MLR status: MLRs Registered
United Kingdom
Blockchain.com has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
No hack of this exchange appears in the public incident database we use.
By 24h volume. 1 coins trade here in total.
Comments on Blockchain.com
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