At Block3 Group, we are building pioneering services for Web3 by uniquely combining 3 products in powerful harmony: the highly successful Ferriswheel crypto and NFT trading platform, $BURP ERC-20 token, and Gino's Big Town Chef GameFi metaverse.
Company highlights:
- Operational since 2014 (8 years) with 30+ collective years of deep domain experience across crypto and NFTs
- Experienced and capable management team with strong track record of innovation and execution
- Licensed EU entity with a robust regulatory and governance framework
- Provider of over-the-counter Bitcoin trading services on third-party platforms
- Provider of 70 trading pairs on an end-to-end bespoke platform, with GBP and EUR on/off ramps via bank transfers and card payments
- Significant traction with 82,000+ verified customers, $180,000,000+ total trade volume, and $40,000,000+ revenue in 2021
- Class of 2021 graduate of industry-leading Web3 accelerator: Outlier Ventures
- Successfully raised $6,500,000 in 2021 from leading VCs e.g. NGC Ventures, Gate.io and Yield Guild Games
- World-famous celebrity backed and partnered
- Restructured operations with lean and highly cost-efficient model, prepared for scale
Infrastructure & integrations:
- Licensed with the Bank of Lithuania as a Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator
- Employer of a Lithuanian-based MLRO, who leads a multi-person Compliance department
- Onboarded with Enumis for GBP banking, and BCB Group for GBP and EUR banking
- Onboarded with distinguished crypto exchanges: Binance, KuCoin, Kraken, and Gate.io
- Onboarded with esteemed liquidity providers: Wintermute and Galaxy
- Integrated with BitGo: market leader for crypto and NFT hot, warm, and insured cold custody solutions
- Integrated with Elliptic: market leader for transaction monitoring
- Integrated with renowned KYC and AML providers: Jumio and Yoti
Company Details
- Address
- Manager Jobs
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://block3group.com
Block3 Group Questions
Block3 Group's website is http://block3group.com
Block3 Group's LinkedIn profile is https://www.linkedin.com/company/block3-group
Block3 Group's industry is
Financial Services
Block3 Group's top competitors are
Superduper,
Forward3d,
Hot Cross,
Studee,
11:fs,
Uswitch,
Allica Bank,
Zoopla,
Spectrum Search,
Outlier Ventures.
Block3 Group's categories are Financial Services
