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FalconX Global Anti-Money Laundering Program
Soilos Inc., d/b/a FalconX, is a licensed Money Service Business registered with FinCEN in the United States, and is required to comply with many financial services laws and regulations. FalconX maintains an Anti-Money Laundering Program subject to annual testing and aligned with Bank Secrecy Act requirements including Know Your Customer (KYC), Customer Identification Program (CIP), Surveillance, Training, and Sanctions Screening. Further, FalconX has designated a Compliance Officer responsible for maintaining day-to-day oversight of the AML and Sanctions Compliance Programs. FalconX operates through various legal entities in the United States and Globally including Malta (registered with the Malta Financial Services Authority Class 3 License Number VFA/07), that is subject to the Solios Inc AML and Sanctions Program.For further information contact: compliance@falconx.io
DISCLAIMER
This website is intended for institutional investors only. Neither FalconX Limited, FalconX Bravo, Inc., nor Solios, Inc. (separately and collectively “FalconX”) service retail counterparties, and the information on this website is NOT intended for retail investors. The material published on this website is for informational purposes only. Nothing on this website shall constitute investment, tax, legal or other advice by FalconX Limited, FalconX Bravo, Inc., FalconX Foxtrot Pte Ltd., FalconX Golf Pte. Ltd., Solios, Inc., or any other entity or person.
Solios, Inc. is registered as a federal money services business with FinCEN. FalconX Bravo, Inc. is provisionally registered with the U.S. Commodities Futures Trading Commission (CFTC) as a swap dealer and a member of the National Futures Association.
FalconX Limited, FalconX Bravo, Inc., and Solios, Inc. are not registered with the Securities & Exchange Commission or the Financial Industry Regulatory Authority.
FalconX Foxtrot Pte Ltd and FalconX Golf Pte. Ltd. are not regulated by the Monetary Authority of Singapore.
FalconX Limited, with offices at Level G (Office 1/1191), Quantum House, 75, Abate Rigord Street, Ta’ Xbiex XBX 1120, Malta, is a registered Class 3 VFA service provider under the Virtual Financial Assets Act of 2018. FalconX Limited is licensed to provide the following services to Experienced Investors, Execution of orders on behalf of other persons, Custodian or Nominee Services, and Dealing on own account.
FalconX Limited's complaint policy can be viewed here or by sending a request to complaints@falconx.io
Soilos Inc., d/b/a FalconX, is a licensed Money Service Business registered with FinCEN in the United States, and is required to comply with many financial services laws and regulations. FalconX maintains an Anti-Money Laundering Program subject to annual testing and aligned with Bank Secrecy Act requirements including Know Your Customer (KYC), Customer Identification Program (CIP), Surveillance, Training, and Sanctions Screening. Further, FalconX has designated a Compliance Officer responsible for maintaining day-to-day oversight of the AML and Sanctions Compliance Programs. FalconX operates through various legal entities in the United States and Globally including Malta (registered with the Malta Financial Services Authority Class 3 License Number VFA/07), that is subject to the Solios Inc AML and Sanctions Program.For further information contact: compliance@falconx.io
DISCLAIMER
This website is intended for institutional investors only. Neither FalconX Limited, FalconX Bravo, Inc., nor Solios, Inc. (separately and collectively “FalconX”) service retail counterparties, and the information on this website is NOT intended for retail investors. The material published on this website is for informational purposes only. Nothing on this website shall constitute investment, tax, legal or other advice by FalconX Limited, FalconX Bravo, Inc., FalconX Foxtrot Pte Ltd., FalconX Golf Pte. Ltd., Solios, Inc., or any other entity or person.
Solios, Inc. is registered as a federal money services business with FinCEN. FalconX Bravo, Inc. is provisionally registered with the U.S. Commodities Futures Trading Commission (CFTC) as a swap dealer and a member of the National Futures Association.
FalconX Limited, FalconX Bravo, Inc., and Solios, Inc. are not registered with the Securities & Exchange Commission or the Financial Industry Regulatory Authority.
FalconX Foxtrot Pte Ltd and FalconX Golf Pte. Ltd. are not regulated by the Monetary Authority of Singapore.
FalconX Limited, with offices at Level G (Office 1/1191), Quantum House, 75, Abate Rigord Street, Ta’ Xbiex XBX 1120, Malta, is a registered Class 3 VFA service provider under the Virtual Financial Assets Act of 2018. FalconX Limited is licensed to provide the following services to Experienced Investors, Execution of orders on behalf of other persons, Custodian or Nominee Services, and Dealing on own account.
FalconX Limited's complaint policy can be viewed here or by sending a request to complaints@falconx.io