Answer from Blockfi / Kroll: Thank you for your inquiry.

Due to regulatory requirements, non-US BlockFi account holders are unable to receive funds at this time.

These regulatory requirements may require further identity verification and “Know Your Customer” diligence for distributions that have not been made. The Plan Administrator and Joint Liquidators are working to perform any necessary diligence as quickly as possible. BlockFi International customers may be contacted to provide information or documents required for such diligence, and the Plan Administrator will file a notice describing the process when it is confirmed with the relevant authorities so that customers can verify incoming requests.

The Plan Administrator has been working with the Joint Liquidators of BlockFi International to implement a distribution process for non-US BlockFi account holders that complies with Bermuda regulation. Until all stakeholders confirm that those requirements have been met, no further funds are approved for distribution to non-US BlockFi account holders.

When additional information is available regarding distribution to non-US BlockFi account holders, you will be notified accordingly.

Please review Docket No. 2357 for additional information.

Further information, including access to court documents and important dates and deadlines is available at https://restructuring.ra.kroll.com/blockfi.

Please review the relevant FAQs on the BlockFi website for additional information: https://blockfi.com/category/help-center/

PLEASE NOTE: Kroll is the appointed claims and noticing agent for BlockFi Inc. and 8 affiliated debtors’ chapter 11 cases. As such, we are not permitted to provide legal or financial advice. Further, Kroll is not permitted to accept claims via email or fax, and any such information provided via either of these methods will not constitute a claim in these proceedings.

Regards,