# 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 [Complaints@falconx.io](mailto:complaints@falconx.io) ## Jurisdiction Information | 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
**For Alaska residents:** If your issue is unresolved by FalconX Delta, Inc. (901) 213-6033 or complaints@falconx.io, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
**Form:** [Click here](https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf) | | Arizona | Arizona Money Transmitter License, MT-1047492 | Arizona Department of Insurance and Financial Institutions
100 North 15th Avenue, Suite 261, Phoenix, AZ, 85007
**For Arizona residents:** If you have questions or a complaint, contact FalconX Delta, Inc at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io). After first contacting FalconX Delta, if still unresolved, you may complete an Online Complaint Form at [AZ e-Licensing Portal](https://difi.az.gov/file-a-complaint) | | Arkansas | Arkansas Money Transmitter License, MT-1031024 | Arkansas Securities Department #1 Commerce Way, Suite 402 Little Rock, Arkansas 72202
**For Arkansas Residents:** If you have questions or a complaint, contact FalconX Delta, Inc at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io). If unresolved, file the completed complaint form [here](https://securities.arkansas.gov/file-a-complaint-2/) by e-mailing to ASDinfo@securities.arkansas.gov or mailing it to: 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
**Important Disclosures:** Virtual currency may not be recoverable and is not insured. For complaints, contact FalconX Delta, Inc. at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io) or the Connecticut Department of Banking: [Complaint Link](https://portal.ct.gov/dob/consumer/consumer-complaints/money-transmitter) | | 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,Washing, DC 20002
**For DC Residents:** If you have a complaint, contact FalconX Delta, Inc. at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io). For unresolved issues, contact the Department: Phone: (202) 727-8000, Email: disbcomplaints@dc.gov | | Florida | Money Transmitters Part II, FT230000563 | Florida Office of Financial Regulation, 101 E. Gaines Street, Tallahassee, FL 32399
**For Florida Residents:** If you have a complaint, contact FalconX Delta, Inc at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io). File a complaint with the Florida Office of Financial Regulation: [Complaint Link](https://flofr.gov/sitePages/FileAComplaint.htm) | | 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
**For Illinois Residents:** If you have a complaint, contact FalconX Delta, Inc. at (901) 213-6033 or complaints@falconx.io. File with the Illinois Division of Banking: [Complaint Link](https://idfpr.illinois.gov/admin/dfi/dficomplaint.html) | | 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
**For Kansas Residents:** If you have a complaint, contact FalconX Delta, Inc. at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io). File complaint with the Office of the State Bank Commissioner: [File a complaint here](https://www.osbckansas.org/consumers/file-a-complaint/) | | 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
**For Maryland Residents:** If you have a complaint, contact FalconX Delta, Inc. at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io). For unresolved complaints contact: 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202, (888) 784-0136. More info at [NMLS](https://www.nmlsconsumeraccess.org/) | | 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
**For Minnesota Residents:** If you have a complaint, contact FalconX Delta, Inc. at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io). Contact Minnesota Department of Commerce for unresolved issues: 85 8th Place East, Suite 208, Saint Paul, MN 55101, (Local) 651-539-1500, (Complaints) 651-539-1600 | | Mississippi | Mississippi Money Transmitter License, 2419717 | Mississippi Department of Banking and Consumer Finance, Post Office Box 12129, Jackson, MS, 39236
**For Mississippi Residents:** Contact FalconX Delta, Inc. at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io). For unresolved issues, file online at [Complaint Link](https://dbcf.ms.gov/complaint-form/) | | 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
**For North Dakota Residents:** FalconX Delta, Inc. is licensed by the North Dakota Department of Financial Institutions (701) 328-9933. If you have complaints, contact FalconX Delta at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io). | | 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
**For Rhode Island Residents:** Note that virtual currency is not legal tender in the US, nor is it backed by the government and may involve risks. | | 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 |