Legal & Compliance

We are committed on offering access to Digital Assets through a regulated and transparent legal framework.

Regulatory Stack

Solidus is registered and/or licensed across different markets to perform diverse financial activities:

U.S.A, federal

Financial Crime Enforcement Network

FinCEN Registration Number: 31000208679797
SolCap Services LLC
https://www.fincen.gov
Seal of the Office of Financial Regulation of the State of Florida featuring a woman, a palm tree, a ship, and the text 'In God We Trust'.
U.S.A, florida

Office of Financial Regulation

License Type: Money Services Businesses Part II
FOFR Regulation Number: FT230000422
https://www.flofr.gov
Seal of the State Bank Commissioner, Delaware, featuring two historical figures flanking a shield with a cow, ship, and banner reading 'Liberty and Independence,' with the year 1919.
U.S.A, Delaware

Office of the State Bank Commissioner

NMLS Number: 2546824
License Type: Sale of Checks and Transmission of Money Licensee
Delaware Number: 040856
https://banking.delaware.gov
Logo with blue stylized lines and the text 'VQF Verein zur Qualitätssicherung von Finanzdienstleistungen'.
switzerland

Self-Regulatory Organisation Financial Services Standards Association (SRO-VQF)

SRO-VQF membership Type: Professional Financial Intermediary
Liquid Swiss GmbH
https://www.vqf.ch/en
british virgin islands

Financial Services Commission

British Virgin Islands FSC: IBR/AIM/21/0532
License Type: Approved Investment Manager
Solidus Advisors Ltd.
http://www.bvifsc.vg
british virgin islands

Financial Services Commission

License Type: Virtual Asset Service Provider
Liquid Latam, Ltd
http://www.bvifsc.vg

Terms & Policies

Terms & Conditions
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Privacy Policy
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Complaints Procedure
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Disclaimer
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