Global Digital Finance Registry

Solidus Labs

Company Biography

Founded by former Goldman Sachs FinTech engineers, Solidus Labs’ mission is to bridge traditional finance and the new digital economy through compliance infrastructure tailored for blockchain-powered trading. We envision a healthy digital asset ecosystem where innovators and regulators work together, harnessing the power of blockchain to benefit consumers, markets, economies and societies. Solidus offers machine learning-powered trade surveillance infrastructure tailored for digital assets. Our product helps exchanges, broker dealers, market makers, hedge funds and other financial service providers detect, investigate and report market manipulation. By deploying Solidus’ surveillance infrastructure our clients protect their users, minimize regulatory risks and reduce the operational cost of compliance.
Location: USA
Founded Date: 2021
Legal Structure: Privately Held
Legal Name:
Organisation Type:
  • Infrastructure
Is Regulated: No
Regulatory Authorities: N/A
Authorised Signatory: [email protected]
Code Self-Attestation:

The Adopting Entity confirms that it has read and agreed to voluntarily comply with the overarching goals and principles of GDF and the Adopting Entity will ensure that it has internal processes in place (subject to any disclosures referred to in this application) to ensure proper adherence and compliance to the Code and its chosen Part(s) by the Adopting Entity and its employees. The Adopting Entity acknowledges that GDF will not be responsible for supervising compliance with the Code by Adopting Entity. The Adopting Entity also acknowledges that GDF reserves the right to withdraw the registration of the Adopting Entity in accordance with GDF procedure, as described in the GDF by-laws (available upon request).

Codes Attested To:
  • Part I: Introduction and Overarching Principles
  • Part II: Principles for Token Sales and Token Sale Service Providers
  • Part III: Principles for Token Trading Platforms
  • Part IV: Principles for Cryptoasset Funds and Fund Managers
  • Part V: Principles for Token Comparison and Rating Websites
  • Part VI: Principles for Stablecoin Issuers
  • Part VII: Principles for Security Token Offerings & Secondary Market Trading Platforms
  • Part VIII: Principles for KYC / AML
  • Part IX: Principles for Custody - Custodial Wallets
  • Part X: Principles for Market Integrity
Date of Attestation: 03 February 21

In the event your entity is not fully compliant with any clause within the Codes of Conduct to which you are attesting, disclosures provide the opportunity to describe the current nature of non-compliance, the steps you are currently undertaking to resolve this, and the estimated date any non-compliance will be resolved.

Disclosures: N/A

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