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Safety · as of 2026-10-25
BloFin safety, licences and availability
Every fact here comes from BloFin's own pages, linked with the date we read them. Where we could not confirm something from a primary source, it says not confirmed.
Availability: where BloFin says it does not serve
Source: BloFin Terms of Use, section 6, dated 2026-07-03. As of 2026-10-25.
Marshall Islands, Afghanistan, Angola, Belarus, Burundi, Cameroon, Central African Republic, China, Crimea, Cuba, Côte d'Ivoire, North Korea, Democratic Republic of the Congo, Donetsk, Eritrea, Ethiopia, Guinea-Bissau, Guinea, Haiti, Iran, Iraq, India, Lebanon, Liberia, Libya, Luhansk, Mali, Nicaragua, Myanmar, Canada, Rwanda, Sevastopol, Serbia, Sierra Leone, Somalia, South Sudan, Sudan, Singapore, Trinidad and Tobago, United States, United Arab Emirates, Yemen, Zimbabwe.
Section 7 of the same terms adds that BloFin is not regulated by Dubai's VARA and does not serve Dubai or UAE residents.
Compare all eight on the restricted countries tracker.
Identity checks (KYC)
Not verified in our 2026-09-02 desk notes. Read BloFin’s own onboarding rules for your country.
Licences and registrations
Not confirmed. BloFin's own Terms of Use (section 7) say it is not regulated by Dubai's VARA. We did not confirm a licence or registration for BloFin on any regulator's public register.
Proof of reserves and insurance fund
Not confirmed. This desk has not verified a BloFin proof-of-reserves report or insurance-fund balance from a primary source as of 2026-10-25.
Fees
Our fee record for BloFin is dated 2026-09-02, from BloFin fee schedule. See the execution cost index and the fee calculator.
Changelog
- 2026-10-25: Restricted-country list read from BloFin Terms of Use, section 6 (page dated 2026-07-03).
- 2026-09-02: Fee record checked against BloFin fee schedule.
Spotted an error? See the corrections policy.