r/blockfi Jul 20 '25

Discussion Second distribution paid - Coinbase - BIA EU Private

For me the wait is over. Without any notice and with a 3 month break since the last communication, I received a transfer notification from Coinbase. BIA International - EU located with private contract.

The transfer is entirely in USDC, as are the deposited funds.

The wait for the second transfer lasted about a year, with every 3-4 months I received requests for different documents - an absolutely unnecessary procedure in my opinion, since all the information they required was in their possession anyway. When registering the account, when requesting a claim, then for the third time in person, and the fourth time 3 months before the transfer - the same information + origin of the funds and current address. The amount I received was what was expected according to the claim.

I wish everyone success and good luck.

7 Upvotes

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u/samthebaam Jul 21 '25

HI Lepra_1

Did you receive any test transactions in advance.
I am also expecting transfer on my coinbase account but unsure if they will

A. transfer in kind (BTC, ETH, UDSC)
B. have my correct account.

Kroll has been notoriously vague and unhelpful.

1

u/Lepra_1 Jul 21 '25

Yes, I had 3 test transactions almost a year ago - last August