Legal & Compliance

🏛️ Officially Licensed

New York State Department of Financial Services

License Number: MT 104187

Holdexer INC is licensed to operate as a provider of non-custodial hardware wallets for secure cryptocurrency key storage.

🏢 Company Information

Legal Name:
Holdexer INC

Registration:
Delaware Corporation

Founded:
2024

📍 Corporate Address

One Vanderbilt Ave.
65th Floor
New York, NY 10017
United States

📞 Contact Information

Phone:
+1 516 388 7153

Email:
contact@holdexer.us.com

Support Hours:
Monday - Friday, 9 AM - 6 PM EST

Regulatory Compliance

NYDFS BitLicense

Holdexer INC holds a Money Transmitter License (License Number: MT 104187) issued by the New York State Department of Financial Services (NYDFS). This license demonstrates our commitment to regulatory compliance and consumer protection.

Scope of License:

Our license specifically covers the sale and distribution of non-custodial hardware wallet devices for secure cryptocurrency key storage. This license does NOT authorize us to provide:

Cryptocurrency trading or exchange services
Custodial wallet services
Money transmission services
Investment or financial advisory services

Compliance Standards

Holdexer adheres to strict compliance standards, including:

Anti-Money Laundering (AML): We implement AML procedures in accordance with the Bank Secrecy Act
Know Your Customer (KYC): Customer verification processes for applicable transactions
Consumer Protection: Transparent policies and secure transaction processing
Data Security: Industry-standard encryption and security protocols
Record Keeping: Maintaining accurate records as required by regulation

Business Model & Services

What We Provide:

Holdexer operates exclusively as a hardware device manufacturer and distributor. Our business model includes:

Sale of non-custodial hardware wallet devices
Product support and technical documentation
Firmware updates for security and features
Customer support services

What We Do NOT Provide:

To maintain compliance with our licensing scope, Holdexer does NOT offer:

Cryptocurrency trading, buying, or selling services
Exchange or swap functionality
Custodial services (we never hold your private keys)
Investment advice or portfolio management
Staking, lending, or earning services
Integration with exchanges or DEX platforms
Price charts, market data, or trading analytics

Non-Custodial Hardware Wallet

It is crucial to understand that Holdexer provides non-custodial hardware devices. This means:

Aspect	Description
Private Key Control	You generate and control your private keys. Holdexer never has access to them.
Asset Custody	You maintain full custody of your digital assets. Holdexer cannot access or move your funds.
Recovery Responsibility	You are solely responsible for securing your recovery seed. Holdexer cannot recover lost wallets.
Transaction Signing	All transactions are signed offline on your device. Holdexer does not process transactions.
Data Privacy	Your wallet data, balances, and transactions are private. Holdexer cannot view this information.

Security & Privacy Commitment

Physical Device Security

Our hardware wallets incorporate multiple security features:

EAL6+ certified Secure Element chip
Tamper-evident packaging and seals
Anti-tampering mechanisms in device hardware
Encrypted firmware with cryptographic verification

Data Protection

We implement industry-leading data protection measures for customer information, including encryption at rest and in transit, secure servers, and strict access controls. For complete details, please review our Privacy Policy.

Open Source Transparency

Our firmware is open source and available for public audit on GitHub. This transparency allows security researchers and the community to verify the integrity and security of our product.

Regulatory Reporting

As a licensed entity, Holdexer INC maintains compliance with all NYDFS reporting requirements, including:

Regular financial reporting and audits
Cybersecurity assessments
Business continuity planning
Compliance officer designation
Transaction monitoring and reporting

Important Disclaimers

No Financial Services:

Holdexer does not provide financial services, investment advice, or cryptocurrency trading. We are a hardware device manufacturer. Any cryptocurrency transactions you make using your Holdexer device are conducted independently through blockchain networks, not through Holdexer.

User Responsibility:

You are solely responsible for:

Securing your device and recovery seed
Understanding cryptocurrency risks
Compliance with tax obligations in your jurisdiction
Ensuring legal use of cryptocurrencies in your location
Making informed decisions about cryptocurrency transactions

Compliance Inquiries

For questions regarding our regulatory compliance, licensing, or business practices, please contact:

Compliance Department

Holdexer INC
One Vanderbilt Ave. 65th Fl
New York, NY 10017
United States

Email: contact@holdexer.us.com
Phone: +1 516 388 7153