NOT FDIC- OR SIPC-INSURED. NOT GOVERNMENT-INSURED. NO BANK GUARANTEE.
Legal disclaimer
Solidus is a trade name used by companies of the Solidus group. No Solidus entity is a bank, and none takes deposits from the public. This website provides general information in summary form only. It is not an offer, solicitation or recommendation, nor investment, legal or tax advice, and no service is contracted or provided through it. No client, advisory or fiduciary relationship arises until definitive documentation is executed with the relevant group entity.
Each service is provided solely by the group entity registered or licensed for it in the relevant jurisdiction, subject to eligibility and know-your-customer checks:
- Solcap Services LLC (USA): Money Services Business registered with FinCEN (No. 31000339254146); licensed money transmitter by the Florida Office of Financial Regulation (FT230000422) and the Delaware Office of the State Bank Commissioner (NMLS 2546824; No. 040893).
- Solidus Advisors Ltd (BVI): Approved Investment Manager under the Securities and Investment Business Act, 2010, BVI Financial Services Commission (IBR/AIM/21/0532).
- Liquid Latam Ltd (BVI): Virtual Asset Service Provider, including virtual assets custody services, registered with the BVI Financial Services Commission (VASP/25/020).
- Liquid Swiss GmbH (Switzerland): member of VQF (No. 101138), a FINMA-recognized self-regulatory organization, as a financial intermediary under the Swiss Anti-Money Laundering Act.
Digital assets and stablecoins carry a high risk of loss, including the total loss of capital. Private investment opportunities are available only to eligible professional or accredited investors, through definitive documentation and where lawfully permitted. Figures shown are approximate and unaudited.
Restricted jurisdictions: This website is not directed at persons in any jurisdiction where its use would be unlawful. Solidus does not accept clients from jurisdictions subject to comprehensive sanctions, or otherwise restricted under its sanctions and anti-money laundering policies, which take into account the United Nations, OFAC, EU and UK sanctions lists and FATF high-risk designations. Solidus does not have or seek clients located in the European Union, and does not offer digital asset services to residents of the United Kingdom.
Complaints: compliance@soliduscapital.io
SIN SEGURO FDIC NI SIPC. SIN SEGURO GUBERNAMENTAL. SIN GARANTÍA BANCARIA.
Aviso legal
Solidus es una marca comercial utilizada por sociedades del grupo Solidus. Ninguna entidad Solidus es un banco ni capta depósitos del público. Este sitio ofrece información general, en forma resumida. No constituye una oferta, una solicitud ni una recomendación, ni asesoramiento de inversión, legal o fiscal, y a través de él no se contrata ni se presta ningún servicio. No surge relación de cliente, de asesoramiento ni fiduciaria hasta que se firme documentación definitiva con la entidad del grupo correspondiente.
Cada servicio es prestado exclusivamente por la entidad del grupo registrada o licenciada para ello en la jurisdicción correspondiente, sujeto a elegibilidad y verificación de conocimiento del cliente:
- Solcap Services LLC (EE.UU.): Money Services Business registrada ante FinCEN (N° 31000339254146); money transmitter licenciada por la Florida Office of Financial Regulation (FT230000422) y la Delaware Office of the State Bank Commissioner (NMLS 2546824; N° 040893).
- Solidus Advisors Ltd (BVI): Approved Investment Manager bajo la Securities and Investment Business Act, 2010, BVI Financial Services Commission (IBR/AIM/21/0532).
- Liquid Latam Ltd (BVI): proveedor de servicios de activos virtuales y de custodia de activos virtuales, registrado ante la BVI Financial Services Commission (VASP/25/020).
- Liquid Swiss GmbH (Suiza): miembro de VQF (N° 101138), organismo de autorregulación reconocido por FINMA, como intermediario financiero bajo la Ley suiza contra el lavado de dinero.
Los activos digitales y las stablecoins conllevan un alto riesgo de pérdida, incluida la pérdida total del capital. Las oportunidades de inversión privada están disponibles solo para inversores profesionales o acreditados elegibles, mediante documentación definitiva y donde esté legalmente permitido. Las cifras son aproximadas y no auditadas.
Jurisdicciones restringidas: Este sitio no está dirigido a personas en jurisdicciones donde su uso sea ilícito. Solidus no acepta clientes de jurisdicciones sujetas a sanciones integrales, ni de otras restringidas según sus políticas de sanciones y prevención de lavado de activos, que consideran las listas de sanciones de Naciones Unidas, OFAC, la UE y el Reino Unido y las designaciones de alto riesgo del GAFI. Solidus no mantiene ni busca clientes ubicados en la Unión Europea, y no ofrece servicios de activos digitales a residentes del Reino Unido.
Reclamos: compliance@soliduscapital.io