BlockFi
BM·blockfi.com
Total Vendors
6
Third-party processors
GDPR Compliant
3
of 6 vendors
Categories
3
Distinct service types
Locations
2
US, UK, AR, KY, PH, PL, SG & US
Subprocessors & Third Parties
6 vendors| Vendor | Category | Purpose | Data Received | GDPR |
|---|---|---|---|---|
GS Generic Service Providers (financial, accounting, legal, technology companies) | CRM & Sales | Data processing, administrative services, regulatory support, legal services, liquidity services, bank services, cloud storage, authentication support, payment processing, technical support, client support, data hosting, auditing, accounting, liquidation, and cryptocurrency forensic analysis services. | Identity DataTransaction DataFinancial DataEmployment DataDevice DataOnline DataCommunications DataAudio/Visual Data | ? Unknown |
GF Generic Financial Institutions | Analytics | Transfers of funds, protection of legitimate transactions, monitoring and mitigation of illicit transactions. | Identity DataTransaction DataFinancial Data | ? Unknown |
AC Affiliate Companies | CRM & Sales | Validate client identity, process payments, prevent potential fraud or unlawful activities, report suspected illegal activities, prevent physical harm or financial loss, comply with applicable laws and regulatory requirements, respond to legal or governmental requests, and meet national security requirements. | Identity DataTransaction DataFinancial DataEmployment DataDevice DataOnline DataCommunications DataAudio/Visual Data | ? Unknown |
KR Kroll Restructuring Administration | Other | Claims agent, handling queries on the distribution process. | Communications DataIdentity DataTransaction Data | Yes |
DD Digital Disbursements | Other | Claims distribution partner. | Transaction DataFinancial DataIdentity Data | Yes |
C Coinbase | Other | Exchange distribution partner for BlockFi. | Transaction DataFinancial DataIdentity Data | Yes |