Commodities Futures Trading Commission (CFTC) as a swap dealer and a member of the National Futures Association. is provisionally registered with the U.S. is registered as a federal money services business with FinCEN. Nothing on this website shall constitute investment, tax, legal or other advice by FalconX Limited, FalconX Bravo, Inc., Solios Inc., or any other entity or person. The material published on this website is for informational purposes only. (separately and collectively “FalconX”) service retail counterparties, and the information on this website is NOT intended for retail investors. Neither FalconX Limited, FalconX Bravo, Inc., nor Solios, Inc. 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: DISCLAIMER This website is intended for institutional investors only.
Further, FalconX has designated a Compliance Officer responsible for maintaining day-to-day oversight of the AML and Sanctions Compliance Programs.
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. 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.
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