FalconX Global Anti-Money Laundering ProgramSoilos 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: email@example.com
This website is intended for institutional investors only. Neither FalconX Limited 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, Solios, Inc., or any other entity or person. Solios, Inc. is registered as a federal money services business with FinCEN. Neither FalconX Limited nor Solios Inc are registered with the Securities & Exchange Commission or the Financial Industry Regulatory Authority.
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 the 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 firstname.lastname@example.org