FalconX
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 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
+1 (901) 213-6033
You may also contact the agency corresponding to your state of residence in the chart below.
| Jurisdiction | License Number | State Regulatory Agency & State Disclosures |
|---|---|---|
| Alabama | Alabama - SC Money Transmitter License 932 | Alabama Securities Commission, RSA Dexter Avenue Building, 445 Dexter Avenue, Suite 1200, Montgomery, Alabama, 36104 |
| Alaska | Alaska Money Transmitter License, #131024 | Department of Commerce, Community and Economic Development, Division of Banking & Securities, 550 West 7th AVE, Suite 1535, Anchorage, Alaska, 99501 |
| Arizona | Arizona Money Transmitter License, MT-1047492 | Arizona Department of Insurance and Financial Institutions 100 North 15th Avenue, Suite 261, Phoenix, AZ, 85007 |
| Arkansas | Arkansas Money Transmitter License, MT-1031024 | Arkansas Securities Department #1 Commerce Way, Suite 402 Little Rock, Arkansas 72202 |
| Connecticut | Connecticut Money Transmission License, MT-2419717 | Connecticut Department of Banking, 260 Constitution Plaza, Hartford, CT, 06103-1800 |
| Delaware | Delaware Money Transmitter License, MT-040042 | Office of the State Bank Commissioner, 1110 Forrest Avenue, Dover, DE, 19904 |
| District of Columbia | District of Columbia Money Transmitter License, MTR2419717 | Department of Insurance, Securities, and Banking, 1050 First Street, NE, 801,Washington, District of Columbia 20002 |
| Florida | Money Transmitters Part II, FT230000563 | Florida Office of Financial Regulation, 101 E. Gaines Street, Tallahassee, FL 32399 |
| Idaho | Idaho Money Transmitters License, MTL-361 | Idaho Department of Finance, Securities Bureau, 800 Park Boulevard, Suite 200, Boise, ID 83720-0031 |
| Illinois | Illinois Money Transmitter License, MT.0000484 | Illinois Department of Financial and Professional Regulation, 320 West Washington Street, Springfield, IL 62786 |
| Iowa | Iowa Money Services License, 2023-0064 | State of Iowa Division of Banking, 200 E Grand Avenue, Suite 300, Des Moines, IA, 50309 |
| Kansas | Kansas Money Transmitter License, MT.0000281 | Kansas Office of the State Bank Commissioner, 700 SW Jackson Street, Suite 300, Topeka, KS, 66603 |
| Maine | Maine Money Transmitter License | Department of Professional & Financial Regulation, Bureau of Consumer Credit Protection, 35 State, House Station, Augusta, Maine, 04333 |
| Maryland | Maryland Money Transmitter License, 2419717 | Maryland Commissioner of Financial Regulation, 500 North Calvert Street, Suite 402, Baltimore, Maryland, 21202 |
| Michigan | Michigan Money Transmitter License, MT0025140 | Michigan Department of Insurance and Financial Services, Consumer Finance Section, 530 W. Allegan, Street, 7th Floor, Lansing, MI, 48933 |
| Minnesota | Minnesota Money Transmitter License, MN-MT-2419717 | Minnesota Department of Commerce and Financial Institutions Division, 85 7th Place East Suite 280, St. Paul, MN, 55101 |
| Mississippi | Mississippi Money Transmitter License, 2419717 | Mississippi Department of Banking and Consumer Finance, Post Office Box 12129, Jackson, MS, 39236 |
| Nebraska | Nebraska Money Transmitter License | Nebraska Department of Banking & Finance, 1526 K Street, Suite 300, P.O. Box 95006, Lincoln, NE, 68508-2732 |
| New Hampshire | Money Transmitter, 2419717MT | New Hampshire Banking Department, 53 Regional Drive, Suite 200, Concord, NH, 03301 |
| New Mexico | New Mexico Money Transmission License | New Mexico Financial Institutions Division, Money Services Business Unit, 2550 Cerrillos Road, 3rd Floor, PO Box 25101 (87504), Santa Fe, NM, 87505 |
| North Carolina | North Carolina Money Transmitter License, 217816 | North Carolina Commissioner of Banks, 316 W. Edenton Street, Raleigh, NC, 27603 |
| North Dakota | North Dakota Money Transmitter License, MT104712 | North Dakota Department of Financial Institutions, 1200 Memorial Highway, Bismarck, ND, 58504 |
| Ohio | Ohio Money Transmitter License, OHMT 292 | Ohio Division of Financial Institutions, 77 South High Street, 21st Floor, Columbus, OH, 43215 |
| Oklahoma | Oklahoma - DOB Money Transmission License | Oklahoma Banking Department, 2900 North Lincoln Boulevard, Oklahoma City, OK, 73105 |
| Oregon | Oregon Money Transmitter License | Oregon Division of Financial Regulation, Licensing Section,350 Winter St., NE Room 410, Salem, OR, 97301 |
| Puerto Rico | Puerto Rico Money Transmitter License, TM-166 | Office of the Commissioner of Financial Institutions, 1492 Ponce de León Avenue, Suite 600, Centro Europa Building, San Juan, PR, 00907 |
| Rhode Island | Rhode Island Currency Transmitter, 20254853CT | Department of Business Regulation, 1511 Pontiac Ave, Cranston, RI 02920 |
| South Carolina | South Carolina-AG Money Transmitter License | Office of the Attorney General, Money Services Division, 10000 Assembly Street, Columbia, SC, 29201 |
| West Virginia | West Virginia Money Transmitter License, WVMT-2419717 | West Virginia Division of Financial Institutions, 900 Pennsylvania Avenue, Suite 306, Charleston, WV, 25302 |
| Wisconsin | Wiscon Money Transmitter License, 2419717MT | Wisconsin Division of Banking 4822, Madison Yards Way, North Tower, Madison, WI 53705 |
| Wyoming | Wyoming Money Transmitter License, 7340 | Wyoming Division of Banking, 2300 Capitol Avenue, 2nd Floor, Cheyenne, Wyoming 82002 |