
FalconX selected by Xapo Bank as its primary liquidity provider

We’re pleased to announce our strategic partnership with Xapo Bank, a regulated bank and Bitcoin custodian based in Gibraltar. Through this partnership, FalconX will serve as Xapo Bank’s primary Bitcoin liquidity provider, giving them access to our institutional-grade liquidity and advanced trading infrastructure.
FalconX’s trading infrastructure has been built with reliability and security at the forefront, offering consistent uptime and 24/7/365 dedicated support. Our robust compliance framework ensures that every counterparty is thoroughly vetted with rigorous KYC/AML protocols, giving Xapo Bank the confidence to trade securely. Additionally, FalconX consistently offers competitive pricing, outperforming leading global crypto exchanges over 90% of the time in BTC and ETH trades.*
*Figure reflects YTD 2024 performance as of August 1, 2024, assuming 3 bps exchange fees and no slippage.
Seamus Rocca, CEO of Xapo Bank, shared his thoughts on the partnership: “By collaborating with FalconX, we’ve enhanced our ability to provide our customers with reliable access to Bitcoin. FalconX’s infrastructure and competitive pricing have been key in strengthening our trading capabilities, allowing us to offer even more value to our clients.”
This partnership with Xapo Bank highlights FalconX’s commitment to supporting retail platforms and banks with institutional-grade liquidity and a full suite of prime services, including lending, borrowing, FX, and more. Our comprehensive offering empowers platforms like Xapo Bank to confidently navigate the complexities of the global trading ecosystem.
This material is for informational purposes only and is only intended for sophisticated or institutional investors. Neither FalconX Limited, FalconX Bravo, Inc., FalconX Delta, Inc., FalconX Foxtrot Pte Ltd., FalconX Golf Pte Ltd., Solios, Inc., Falcon Labs, Ltd., KestrelX, Ltd., nor Banzai Pipeline Limited (separately and collectively “FalconX”) service retail counterparties, and the information on this website is NOT intended for retail investors. The material published on this website is not (i) an offer, or solicitation of an offer, to invest in, or to buy or sell, any interests or shares, or to participate in any investment or trading strategy, (ii) intended to provide accounting, legal, or tax advice, or investment recommendations, or (iii) an official statement of FalconX or any of its affiliates. Any information contained in this website is not and should not be regarded as investment research, debt research, or derivatives research for the purposes of the rules of the CFTC or any other relevant regulatory body.
Prior to entering into any proposed transaction, recipients should determine, in consultation with their own investment, legal, tax, regulatory, and accounting advisors, the economic risks and merits, as well as the legal, tax, regulatory and accounting characteristics and consequences of the transaction. Pursuant to the Dodd-Frank Act, over-the-counter derivatives are only permitted to be traded by "eligible contract participants" (“ECP”s) as defined under Section 1a(18) of the CEA (7 U.S.C. § 1a(18)). Do not consider derivatives or structured products unless you are an ECP and fully understand and are willing to assume the risks.
Solios, Inc. and FalconX Delta, Inc. are registered as federal money services businesses with FinCEN. FalconX Bravo, Inc. is registered with the U.S. Commodities Futures Trading Commission (CFTC) as a swap dealer and a member of the National Futures Association. FalconX Limited, FalconX Bravo, Inc., FalconX Delta, Inc., Falcon Labs Ltd., and Solios, Inc. are not registered with the Securities & Exchange Commission or the Financial Industry Regulatory Authority. FalconX Golf Pte. Ltd. is not required to be registered or licensed by the Monetary Authority of Singapore (MAS). MAS has granted FalconX Foxtrot Pte. Ltd. a temporary exemption from holding a license under the PSA for the payment services caught under the expanded scope of regulated activities for a specified period. FalconX Limited is a registered Class 3 VFA service provider with the Malta Financial Services Authority under the Virtual Financial Assets Act of 2018. FalconX Limited is licensed to provide the following services to Experienced Investors, Execution of orders on behalf of other persons, Custodian or Nominee Services, and Dealing on own account. FalconX’s complaint policy can be accessed by sending a request to complaints@falconx.io
"FalconX" is a marketing name for FalconX Limited and its affiliates. Availability of products and services is subject to jurisdictional limitations and capabilities of each FalconX entity. For information about which legal entities offer trading products and services, or if you are considering entering into a derivatives transaction, please reach out to your Sales or Trading representative.
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