Legal
Regulatory Disclosure
Last updated
This disclosure describes the Flux brand, operating entities, regulatory registrations, and principal offices for Canada and the United States.
Operating entities
Flux is a brand operated by BrightX LTD. (Cayman Islands) through its regulated subsidiaries. In Canada, Flux services are provided by Montezy Inc., operating under its registered business name BrightX Canada. Montezy Inc. is an Ontario corporation with Ontario corporation number 1001373292 and business number 731332169TZ0001. It is registered with FINTRAC as a Money Services Business (MSB) under registration number C10001729, permitting it to provide regulated money services, including foreign exchange dealing, funds remittance and transmission, and dealing in virtual currency. Its registered office is located at 130 Spadina Ave, Unit 807B, Toronto, Ontario, Canada M5V 2L4.
In the United States, Flux services are provided by BrightX US Inc., a Colorado corporation with entity ID 20261726283. BrightX US Inc. is registered with FinCEN as a Money Services Business (MSB) under registration number 31000333282508, permitting it to provide regulated money services, including dealing in foreign exchange, money transmission, and selling of money orders. Through these registrations, BrightX US Inc. is positioned to provide crypto asset services and global payment services in accordance with U.S. federal regulatory requirements. Its principal office is located at 1500 N Grant St, Ste R, Denver, CO 80203, United States.
Both Montezy Inc. and BrightX US Inc. are wholly owned by BrightX LTD., a Cayman Islands exempted company (CR-435478).
Important note
FLUX is not a broker-dealer. Securities orders are executed by licensed brokerage partners. Trading securities involves risk, including the possible loss of principal.
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