Partners

Blockfort works with industry leading experts to provide state of the art security and management. They include:

Trulioo

Trulioo provides global ID Verification to comply with KYC and AML regulations. Their systems allow customers to upload their ID documents, where they are checked in real time using computer vision and, if necessary, human verification.

SEON

SEON provides industry-leading fraud detection for each credit card transaction. Each customers’ information is checked for suspicious signals or behaviours. Their ID is checked against banking, social and government databases with results returned in real time.

Buckzy

Buckzy, based in Canada, is licenced by The Financial Transactions and Reports Analysis Centre for cross-border money transfer network and foreign exchange services. They facilitate the transfer of money from one country to another via their payout network.

eGifter

eGifter allows Blockfort customers to redeem digital or physical gift cards and offers from the Blockfort wallet, including travel offers, Skype credit and mobile top ups.

Chargebacks911

Chargebacks911 secure each credit card transaction against chargebacks by tracking each transaction, recording all relevant information for each client and providing evidence, if required, to dispute a chargeback. Their platform also provides early detection of chargebacks, meaning that they can be resolved before they become a dispute.

Bennupay

Bennupay is a payment services provider with a strong network throughout Europe, Asia and Latin America.

Paymentz

Paymentz provides a global payment gateway enabling payments to eWallets via IBANs, secure mobile payments and card options.

BeQuant

BeQuant provides a state of the art trading platform for digital assets allowing Blockfort customers to exchange assets to and from their wallet.

Blockfort is a group of companies comprising of: Blockfort Limited OÜ, Company number: 14780177, Address: Roseni tn 12-85, Kesklinna linnaosa, Tallinn, Harju maakond, 10111. Operating under license FVT000369. Financial services, providing a virtual currency. Regulated by Estonian Financial Intelligence Unit (FIU). Blockfort Pte Ltd, Company number: 201838051M, Address: 12 Marina Boulevard, 17 Marina Financial Centre, Singapore 018981. Registered under the Monetary Authority of Singapore (MAS) Payment Services (Exemption for Specified Period) Regulations 2019 and Blockfort Limited, Company number: : 2876482, Address: Unit 2A, 17/F, Glenealy Tower, No. 1 Glenealy, Central, Hong Kong and Blockfort Ltd. Company number: 12166695. Address: 62 Frith Street, London W1D 3JN, United Kingdom

© 2021 Blockfort

Blockfort is a group of companies comprising of: Blockfort Limited OÜ, Company number: 14780177, Address: Roseni tn 12-85, Kesklinna linnaosa, Tallinn, Harju maakond, 10111. Operating under license FVT000369. Financial services, providing a virtual currency. Regulated by Estonian Financial Intelligence Unit (FIU). Blockfort Pte Ltd, Company number: 201838051M, Address: 12 Marina Boulevard, 17 Marina Financial Centre, Singapore 018981. Registered under the Monetary Authority of Singapore (MAS) Payment Services (Exemption for Specified Period) Regulations 2019 and Blockfort Limited, Company number: : 2876482, Address: Unit 2A, 17/F, Glenealy Tower, No. 1 Glenealy, Central, Hong Kong and Blockfort Ltd. Company number: 12166695. Address: 62 Frith Street, London W1D 3JN, United Kingdom