Licenses
FalconX Delta, Inc. (“FalconX Delta”), NMLS ID # 2419717, is a digital asset trading platform for U.S. institutional clients that is regulated at the federal and state level. FalconX Delta is registered as a money services business with FinCEN, and is applying for money transmission licenses (or the statutory equivalent) in all U.S. jurisdictions where its activity would be deemed money transmission.
FalconX Delta is a licensed money transmitter in the jurisdictions listed in the chart below. If you have a question or complaint, please contact us at the following address, phone number, or via the link below:
FalconX Delta, Inc.
1850 Gateway Drive – Floor 6
San Mateo, CA 94404
(800) 764-8534
Complaints@falconx.io
You may also contact the agency corresponding to your state of residence in the chart below.
| Jurisdiction | License # | State Regulatory Agency |
|---|---|---|
| Arizona | Arizona Money Transmitter License, MT-1047492 | Arizona Department of Insurance and Financial Institutions100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007For Arizona Residents Only:If you have questions or a complaint, please first contact Complaints at FalconX at (800) 764-8534. After first contacting FalconX Delta, if you still have an unresolved question or complaint regarding the company's regulated activity, please direct your complaint to:Arizona Department of Insurance and Financial InstitutionsToll-free: (800) 544-0708 |
| Arkansas | Arkansas Money Transmitter License, MT-1031024 | Arkansas Securities Department#1 Commerce Way, Suite 402 Little Rock, Arkansas 72202For Arkansas Residents Only: f you have questions or a complaint, please first contact Complaints at FalconX at (800) 764-8534. If you still have an unresolved complaint regarding FalconX’s money transmission activity you may file the completed complaint form https://securities.arkansas.gov/file-a-complaint-2/ by e-mailing to ASDinfo@securities.arkansas.gov or by mailing to: 1 Commerce Way, Suite 402, LITTLE ROCK, ARKANSAS 72202 TELEPHONE: (501) 324-9260 FACSIMILE: (501) 324-9268 |
| Delaware | Delaware Money Transmitter License, MT-040042 | Office of the State Bank Commissioner1110 Forrest Avenue Dover Dover, DE 19904 |
| Iowa | Iowa Money Services License, 2023-0064 | State of Iowa Division of Banking 200 E Grand Avenue, Suite 300 Des Moines, IA 50309 |
| Michigan | Michigan Money Transmitter License, MT0025140 | Michigan Department of Insurance and Financial ServicesStevens T. Mason Building530 W Allegan St7th FloorLansing, MI 48933-1521877-999-6442 |
| New Hampshire | New Hampshire Money Transmitter License, 66401-MT | New Hampshire Banking Department53 Regional Drive, Suite 200, Concord NH 03301 |
| New Mexico | New Mexico Money Transmission License | New Mexico Financial Institutions Division Money Services Business Unit2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Santa Fe, NM 87505 |
| West Virginia | West Virginia Money Transmitter License WVMT-2419717 | West Virginia Division of Financial Institutions900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302 |