# 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) 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
**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 download link:** [Complaint Form](https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf)
Submit formal complaint with supporting documents to:
Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you are an Alaska resident with questions, please email
us at [dbs.licensing@alaska.gov](mailto:dbs.licensing@alaska.gov) or call Nine Zero Seven Four Six Five Two Five Two One | | 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, please first contact
FalconX Delta, Inc, at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io)
**After first contacting FalconX Delta:** If you still have an unresolved complaint regarding
FalconX Delta.'s money transmission activity, you may complete an Online Complaint
Form at [Complaint](https://difi.az.gov/complaint)
AZ e-Licensing Portal for filing a complaint:
AZDFI Consumer Complaint Portal: [Complaint Portal](https://difi.az.gov/file-a-complaint#financial)| | 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 a complaint, please contact
FalconX Delta, Inc, at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io).
If you still have an unresolved complaint regarding FalconX’s money transmission
activity you may file the completed complaint form found here
**[File a Complaint](https://securities.arkansas.gov/file-a-complaint-2/)** by emailing it to
ASDinfo@securities.arkansas.gov or by mailing it to: 1 Commerce Way, Suite 402,
LITTLE ROCK, ARKANSAS 72202 TELEPHONE: (501) 324-9260 FACSIMILE: (501) 324-9268 | | Connecticut | Connecticut Money Transmission License, MT-2419717 | Connecticut Department of Banking, 260 Constitution Plaza, Hartford, CT, 06103-1800
**For Connecticut Residents:**
**Disclosures:**
**WARNING:** LOSSES DUE TO FRAUDULENT OR ACCIDENTAL TRANSACTIONS
**MAY NOT BE RECOVERABLE AND TRANSACTIONS IN VIRTUAL CURRENCY ARE IRREVERSIBLE.**
- Virtual currency is not backed or insured by the government.
- Some transactions considered completed when recorded on public ledger.
- Value may be derived from participants' willingness to exchange for fiat currency.
- Value volatility may result in significant loss.
If you have a complaint or question, please contact FalconX Delta, Inc. at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io). If unresolved, you may also contact the Connecticut Department of Banking at: [Complaint Info](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, Washington, DC 20002
**For District of Columbia Residents:**
If you have a complaint, please contact FalconX Delta, Inc. at (901) 213-6033 or
[complaints@falconx.io](mailto:complaints@falconx.io). If unresolved, you may file it by contacting:
District of Columbia Department of Insurance, Securities and Banking
1050 First St., NE, Suite 801
Washington, DC 20002
Phone: (202) 727-8000
Fax: (202) 354-1085
E-mail: disbcomplaints@dc.gov
**Consumer Complaint Form:** [Form](https://disb.dc.gov/sites/default/files/dc/sites/disb/publication/attachments/DISB%2520Consumer%2520Complaints_final%2520fillable.pdf) | | 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, please contact FalconX Delta, Inc. at (901) 213-6033 or
[complaints@falconx.io](mailto:complaints@falconx.io). If unresolved, please contact the Florida Office of Financial Regulation: [File a Complaint](https://flofr.gov/sitePages/FileAComplaint.htm). Registration through Online Services is required. | | 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, please contact FalconX Delta, Inc. at (901) 213-6033 or complaints@falconx.io. If unresolved, contact the Illinois Division of Banking: [file a complaint form](https://idfpr.illinois.gov/admin/dfi/dficomplaint.html) or [Safari](https://idfpr.illinois.gov/admin/complaints/dob-dfi-consumer-complaint-form.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:**
Pleae contact FalconX Delta, or file your complaint electronically [here](https://www.osbckansas.org/consumers/file-a-complaint/).
For mail, send to Kansas Office of the State Bank Commissioner, Attn: Consumer Affairs, 700 SW Jackson St, Suite 300, Topeka, KS, 66603. Fax: (785) 371-1229
Email: [complaints@osbckansas.org](mailto:complaints@osbckansas.org) | | 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, please contact FalconX Delta, Inc. at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io). If unresolved, contact the Maryland Department of Labor. Complaints may be filed by contacting the Commissioner: 500 North Calvert Street, Suite 402, Baltimore, MD 21202, or (888) 784-0136. | | 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, please contact FalconX Delta, Inc. at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io). If unresolved, please contact the Minnesota Department of Commerce. Complaints can be made to:
Minnesota Department of Commerce, 85 8th Place East, Suite 208, Saint Paul, MN 55101, (Local) 651-539-1500, (Complaints) 651-539-1600
**Disclosures:**
- Virtual currency is not legal tender in the US and not insured by the government.
| | 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) or file a complaint online: [Form](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:**
Contact FalconX Delta, Inc. at (901) 213-6033 or [complaints@falconx.io](mailto:complaints@falconx.io). If unresolved, contact the North Dakota Department of Financial Institutions at (701) 328-9933. **Disclosures:**-Virtual currency is not legal tender in the US and not insured by the government. | | 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:**
**Disclosures:**
- Virtual currency is not legal tender in the US and not insured by the government.| | 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 | Wisconsin 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 |