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. FalconX maintains an Anti-Money Laundering Program subject to annual testing and aligned with Bank Secrecy Act and USA PATRIOT Act requirements including but not limited to: Know Your Customer (KYC), Customer Identification Program (CIP), Transaction Monitoring Surveillance, Training, and Sanctions Screening. Further, FalconX has designated a Compliance Officer responsible for maintaining day-to-day oversight of the AML and Sanctions Compliance Programs. FalconX operates through various legal entities in the United States and Globally including Malta (registered with the Malta Financial Services Authority Class 2 crypto-asset service provider), that is subject to the Solios Inc AML and Sanctions Program. For further information contact: compliance@falconx.io