FalconX is geared towards sophisticated or institutional investors only. The content published on this website is not (i) an offer or invitation to buy or sell any equity or shares, nor an invitation to participate in any investment or trading strategy; (ii) intended to provide accounting, legal, or tax advice or investment advice; or (iii) an official statement from FalconX or any of its affiliates. Nothing contained on this website constitutes, and should not be construed as, investment research, debt research, or derivatives research in accordance with the rules of the U.S. Commodity Futures Trading Commission or any other applicable regulatory body.
Before engaging in any proposed transaction, the recipient should consult with its own investment, legal, tax, regulatory, and accounting advisors to determine the economic risks and benefits of the transaction, as well as its legal, tax, regulatory, and accounting characteristics and consequences. Under the Dodd-Frank Act, over-the-counter derivatives are only permitted to be traded by “accredited contract participants” (“ECPs”), defined in Section 1a(18) of the Commodity Exchange Act (CEA) (7 USC § 1a(18)). Unless you are an ECP and fully understand and are willing to assume the associated risks, do not consider derivatives or structured products.
FalconX Delta, Inc. is registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as a federal money services company. FalconX Limited has been licensed by the Malta Financial Services Authority (MFSA) as a Type II crypto-asset service provider (EU Regulation 2023/1114). The company also holds a financial institution license (Chapter 376) specifically for providing electronic money transfer (EMT) payment services. For information on FalconX's complaints policy, please email service@falconex.top.
"FalconX" is the marketing name for the FalconX Group and its affiliates. The availability of products and services is subject to jurisdictional restrictions and the capabilities of individual FalconX entities. To find out which legal entities offer trading products and services, or if you are considering derivatives trading, please contact your sales or trading representative.
FalconX Global Anti-Money Laundering Program
FalconX Delta, Inc. (operating under the name FalconX) is a money services company licensed by the Financial Crimes Enforcement Network (FinCEN) and is subject to a number of financial services laws and regulations.
FalconX implements an anti-money laundering program that is tested annually and complies with the Bank Secrecy Act and the U.S. Patriot Act, including but not limited to: Know Your Customer (KYC), Customer Identification Program (CIP), transaction monitoring, training, and sanctions screening. Furthermore, FalconX has appointed a compliance officer to oversee the day-to-day anti-money laundering and sanctions compliance program. FalconX operates through multiple legal entities located in the U.S. and globally, including in Malta (registered as a Tier 2 crypto asset service provider with the Malta Financial Services Authority), which is subject to the anti-money laundering and sanctions program of FalconX Delta, Inc. For more information, please contact: service@falconex.top