Full Disclaimer
LAST UPDATED: October, 2024
The use of the website is subject to the Terms of the entity by which the User is being serviced.The material and information in this website are intended to be general background information on Solidus Capital (the “Company”) and its products and services provided by its affiliates:SolCap Services LLC, Solidus Advisors Ltd, Liquid Swiss GmbH, Liquid Arg S.A. and Liquid Latam Ltd (FinCEN, Florida's OFR, Delaware Office of The State Bank Commissioner, SROVQF, PSAV CNV and BVI´s FSC).
This website has been created for informational purposes and the information is supplied in summary form. It is therefore not necessarily complete, so no representation or warranty is given, in any form, on behalf of the Company, its affiliates, its Shareholders, Directors, Officers, and/or Employees. Also, it is not intended to (a) constitute legal, tax, or financial advice or recommendation, (b) create a client relationship (c) be an advertising, an offering or a solicitation of any type. (Potential) users should consider seeking independent professional advice depending upon their specific objectives, financial situation, and needs. The Company and its affiliates expressly disclaim any and all liability with respect to actions or omissions herein contained.
All third-party trademarks (including logos and icons) referenced here by the Company, are the property of their respective owners. Unless specifically identified as such, Solidus’ use of third-party trademarks does not indicate any relationship, sponsorship, or endorsement between Solidus, its affiliates and the owners of these trademarks. All references by Solidus to third-party trademarks are for identification purposes only.
If you have questions about whether you are a tax resident in a particular country, please contact your tax advisor or visit the AEOI de OECD portal for country information on tax residence. Incase you have any additional questions about how to complete any form or document contained on the website or about how to determine your tax residence, you should contact your tax or legal advisor.
SolCap Services LLC
Solcap Services LLC, with registered address at 800 Brickell Ave., 4th floor, Suite 408, Miami, FL 33131, United States. This entity is a Money Transmitter License Part II - FL - FinCEN/FOFR/ Bank Secrecy Act and Money Services Business and Transmission of Money License - DE - Office of The State Bank Commissioner
Solidus Advisors Ltd.
Solidus Advisors Ltd, with registered address at Craigmuir Chambers, PO Box 71, Road Town, Tortola VG1110, British Virgin Islands. This entity is a BVI Approved Investment Manager -FSC.
Liquid Swiss GmbH
Liquid Swiss GmbH, with registered address at Chamerstrasse 172, 6300 Zug, Switzerland, is a financial intermediary in the meaning of the Swiss Anti-Money Laundering Act, and is a member of and supervised by the Financial Services Standards Association ("SRO-VQF").Supported services are fiat and cryptocurrency cross-border payments as well as fiat currency and cryptocurrency conversions. Only dealings in Bitcoin (BTC), Ethereum (ETH), USD Coin(USDC), Tether (USDT) as well as CHF, EUR, USD, Mexican Pesos, Argentinian Pesos. Eligible clients are institutional clients within the meaning of Art. 5 para. 2 let. d of the Swiss Banking Ordinance as well as (ultra) high-net-worth individuals ((U)HNWI) within the meaning of Art. 5 para. 1 and 2 Swiss Financial Services Act. Therefore, assets deposited with LiquidSwiss
Liquid Swiss does not distribute or generally deal in securities or other types of financial instruments (incl. tokens), nor does it offer portfolio management or advisory services. Liquid Swiss is not authorized nor supervised by the Swiss Financial Market Supervisory Authority FINMA. Assets deposited with Liquid Swiss are not covered by any deposit protection insurance
or similar guarantee.
Liquid Latam Ltd.
Liquid Latam Ltd, with registered address at Craigmuir Chambers, Road Town, Tortola, VG 1110, British Virgin Islands (BVI), entity grandfathered by the new VASP Law - Financial Services Commission (FSC).
Liquid Arg S.A.
Liquid Arg S.A., with registered address at Calle 27 De Abril 351, floor 9b, City of Córdoba, Argentina.
Liquid Arg S.A. - Virtual Asset Service Provider (PSAV) registered under No. 5 dated06/03/2024 in the Registry of Virtual Asset Service Providers of CNV. This registration is forthe purposes of control as an Obligated Subject before the Financial Information Unit (UIF) andany other regulatory entity authorized for this purpose, within the framework of its powers, anddoes not imply a license or supervision by the NATIONAL SECURITIES COMMISSION onthe activity carried out by the PSAV.
A unique mix of Private Wealth veterans and Digital Asset Authorities in the Ecosystem
10 years of experience
We are committed on offering access to Digital Assets through a regulated and transparent legal framework.
We abide and comply with TradFi Private Wealth Multi-Provider Relationships
Become A ClientWhile providing a frictionless single-point-of-access that enables their net-worth exposure to this emerging asset class
Education > Assessment >trust > Wealth services > Diversification
operating since 2012
We are committed on offering access to Digital Assets through a regulated and transparent legal framework.
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THE PRODUCTS AND SERVICES OF SOLIDUS CAPITAL ARE NOT FDIC-INSURED NOR GOVERNMENT INSURED. NO BANK GUARANTEE.
The information contained in this Website is intended to be general background information on Solidus Capital (the “Company”) and its products and services provided through its affiliates: SolCap Services LLC, Solidus Advisors Ltd, Liquid Swiss GmbH, Liquid Arg S.A. and Liquid Latam Ltd (FinCEN, Florida´s OFR, Delaware Office of The State Bank Commissioner, SRO VQF, PSAV CNV and BVI´s FSC). The information is supplied in summary form, so no representation or warranty is given in any form. Also, it is not intended to be relied upon as advice to investors or potential investors, who should consider seeking independent professional advice. Local laws and regulations applicable to specific Solidus affiliates may restrict eligible clients and services or impose additional requirements. For entity and jurisdiction specific restrictions, please read the Full Disclaimer. Please note that Solidus does not accept certain customers. To maintain our strong reputation in the market and ensure a robust compliant marketplace and due to local regulatory restrictions, Solidus Capital and its related entities (including but not limited to Liquid Latam Ltd, Liquid ARG SA, Liquid Swiss GmbH, SolCap Services LLC) decided to not seek nor accept customers from certain jurisdictions including, but not limited to, Democratic People’s Republic of Korea, Iran, Myanmar, Cameroon, Democratic Republic of Congo, Jamaica, Kenya, Mali, Mozambique, Namibia, South Sudan, Syria, Tanzania, Vietnam and Yemen. Additionally, due to MiCA Regulations, we do not have nor seek relationships with clients located in the European Union.
We cooperate with governments and respect regulations and comply with applicable regulations. As good corporate citizens, we may be asked for information from law enforcement authorities and will assist if permissible by law as law enforcement conduct investigations to pursue and thwart illicit activity.This Website has been created for informational purposes and is not intended to (a) constitute legal, tax, or financial advice, (b) create a client relationship, or (c) be advertising or a solicitation of any type. If you have questions about whether you are a tax resident in a particular country, please contact your tax advisor or visit the AEOI - OECD portal for country information on tax residence.
© SolCap, Ltd. All rights reserved 2024. Click For the Full Disclaimer.
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