# Company Facts — Solonix.one

> This page provides official, verifiable facts about Solonix.one for journalists, researchers, partners, and automated systems. Every identifier links to the public register where it can be independently verified, and every register links back to the authority that operates it.

Facts last verified: 7 July 2026. Canonical page: https://solonix.one/en/company-facts

## Who we are
Solonix.one is a licensed cryptocurrency exchange and digital asset provider operated by Digital Trading Group of Central America, S.A. de C.V. (“DTGoCA”), a Digital Asset Service Provider licensed by El Salvador’s National Commission of Digital Assets (CNAD). We offer digital asset spot and derivatives trading, investment research, and secure XAUT (Tether Gold) custody across Latin America and beyond.

## Legal entity & registration
- **Operating entity:** Digital Trading Group of Central America, S.A. de C.V. (“DTGoCA”)
- **Legal form:** Sociedad Anónima de Capital Variable (El Salvador)
- **Date of incorporation:** Escritura pública No. Nueve on 20 August 2024, before notary Enrique Antonio Torruella Pineda (Protocolo, Libro Tres). Entered in the CNR (Registro de Sociedades) and effective against third parties on 13 September 2024.
- **Company registration (CNR):** Incorporation Asiento 420, Libro 4901 (Registro de Sociedades) and commercial registration Asiento 782, Libro 497 (Asiento de Matrícula, Registro de Comercio), both recorded 13 September 2024 under filing No. 2024074360.
- **Tax identification (NIT):** 0623-130924-108-1
- **Taxpayer registration (NRC):** 349178-3
- **Legal Entity Identifier (LEI):** 254900BYM5VF0WD46225 — status Issued/Active, validation source: CNR (GLEIF RA000180) ([Verify on GLEIF](https://search.gleif.org/#/record/254900BYM5VF0WD46225))
- **Registered address:** Calle Las Magnolias, Edificio Insigne, Level 14, Office 10, Colonia San Benito, Distrito de San Salvador, Municipio de San Salvador Centro, Departamento de San Salvador, El Salvador
- **Corporate website:** www.dtg-ca.com ([dtg-ca.com](https://www.dtg-ca.com))

## Licences & registrations (verifiable)
### El Salvador — CNAD: Digital Asset Service Provider (DASP) licence PSAD-0063 — [CNAD public register](https://cnad.gob.sv/es/registro-publico/proveedores-de-servicio-de-activos-digitales/)
Issued 9 September 2025 to Digital Trading Group of Central America, S.A. de C.V..
Authorised activities: (i) exchange of digital assets for fiat and other digital assets (Art. 19(a) LEAD); (ii) operation of a digital asset and derivatives exchange platform (Art. 19(b) LEAD); and (iii) transfer, custody, and order reception, transmission, and execution services on behalf of third parties (Art. 19(f)(1)–(4) LEAD).
Authorised under CNAD-CD-337-2025 (22 Aug 2025), formalised as PSAD-0063 under CNAD-CD-356-2025 (9 Sept 2025), and expanded by CNAD-CD-383-2025 (26 Sept 2025).

### El Salvador — BCR: Registered Bitcoin services provider (Bitcoin Law) — [BCR Bitcoin register](https://registrobitcoin.bcr.gob.sv/)
Confirmed via BCR Comprobante Digital para Proveedores de Servicio Bitcoin, registration code 6705717ae8a00a3181b8f709 (8 October 2024); declared service: “Casas de Intercambio Digital o Exchanges”.
This registration constitutes the BCR authorisation. Solonix.one does not currently operate BTC services (BTC is not captured directly from clients), though the authorisation to do so is held — the register’s “PROVEEDOR NO OPERANDO” status reflects that the service has not yet been activated operationally, not a lack of authorisation.

### United States — FinCEN: Money Services Business (MSB) registration 31000325185315 — [FinCEN MSB Registrant Search](https://msb.fincen.gov/)
Held by group entity Digital Trading Group of North America LLC.
Note: FinCEN registration is a federal registration requirement; it does not constitute a licence or an endorsement by FinCEN, the U.S. Department of the Treasury, or any other U.S. government agency.

### Global — FATF Travel Rule: Originator/beneficiary information exchange via TRISA
Originator/beneficiary information on digital-asset transfers is exchanged via the TRISA protocol (Travel Rule Information Sharing Alliance). Counterparty VASPs outside the TRISA/TRP network: see our Legal page for contact details.

### Switzerland — Crypto Valley Association: Member — [cryptovalley.swiss](https://cryptovalley.swiss/)

## Regulators & official registers (verify the verifiers)
Independent verification should not stop at our identifiers — the authorities and registers we cite are themselves verifiable. All registers below sit on official government or standards-body domains. CNAD, BCR and FinCEN do not publish LEIs of their own; their authenticity is established by their statutory basis and official domains, and — for company registries — by their GLEIF Registration Authority (RA) codes on the GLEIF RA list.

- **CNAD — Comisión Nacional de Activos Digitales** (El Salvador DASP regulator; created by the Digital Assets Issuance Law, Decree 643/2023) — [cnad.gob.sv](https://cnad.gob.sv) · [DASP registry](https://cnad.gob.sv/es/registro-publico/proveedores-de-servicio-de-activos-digitales/) — verifies: DASP licence PSAD-0063 and its authorised activity scope
- **BCR — Banco Central de Reserva de El Salvador** (Central bank; Bitcoin Law registry operator) — [bcr.gob.sv](https://www.bcr.gob.sv) · [registrobitcoin.bcr.gob.sv](https://registrobitcoin.bcr.gob.sv/) — verifies: Bitcoin services provider registration (code 6705717ae8a00a3181b8f709; live status “PROVEEDOR NO OPERANDO” reflects that BTC is not yet captured directly from clients, not a lack of authorisation)
- **CNR — Centro Nacional de Registros** (El Salvador company registry; GLEIF RA code RA000180) — [cnr.gob.sv](https://www.cnr.gob.sv) — verifies: Company registration Asiento 420/Libro 4901 (Registro de Sociedades) and Asiento 782/Libro 497 (Asiento de Matrícula); also the validation authority on our GLEIF LEI record
- **FinCEN — Financial Crimes Enforcement Network** (Bureau of the U.S. Department of the Treasury, 31 U.S.C. § 310) — [fincen.gov](https://www.fincen.gov) · [MSB Registrant Search](https://msb.fincen.gov/) — verifies: MSB registration 31000325185315 (Digital Trading Group of North America LLC)
- **GLEIF — Global Legal Entity Identifier Foundation** (Basel; operator of the global LEI system; own LEI 506700GE1G29325QX363) — [gleif.org](https://www.gleif.org) · [search.gleif.org](https://search.gleif.org) — verifies: All LEIs cited on this page, incl. corporate parent-child relationships
- **Wyoming Secretary of State** (US company registry; GLEIF RA code RA000644) — [wyobiz.wyo.gov](https://wyobiz.wyo.gov/Business/FilingSearch.aspx) — verifies: DTG Research LLC, filing 2025-001625871
- **Montana Secretary of State** (US company registry) — [biz.sosmt.gov](https://biz.sosmt.gov/search/business) — verifies: Digital Trading Group of North America LLC
- **Registro Nacional de Costa Rica** (Company registry) — [rnpdigital.com](https://www.rnpdigital.com) — verifies: DTN, S.R.L., cédula jurídica 3-102-939906
- **Dubai Silicon Oasis Authority / DIEZ · UAE Ministry of Economy** (UAE free-zone registrar (GLEIF RA code RA001030) and trademark registry) — [dso.ae](https://dso.ae) · [moec.gov.ae](https://www.moec.gov.ae) — verifies: DTG Ventures FZCO licence 62591; “Solonix.one” trademark filing 460696

## Corporate group
Solonix.one is operated by DTGoCA, part of the DTG group of companies:

- **DTG Ventures FZCO** — Group holding & trademark owner — UAE (Dubai Silicon Oasis). DSOA registration 60118, licence 62591; LEI 254900CI9TFY6UKZ9O70. Verify: [GLEIF record](https://search.gleif.org/#/record/254900CI9TFY6UKZ9O70)
- **Digital Trading Group of Central America, S.A. de C.V.** — Licensed operating entity — El Salvador. CNR Asiento 420, Libro 4901 (Registro de Sociedades) & Asiento 782, Libro 497 (Asiento de Matrícula); CNAD PSAD-0063; LEI 254900BYM5VF0WD46225. Verify: [CNAD register](https://cnad.gob.sv/es/registro-publico/proveedores-de-servicio-de-activos-digitales/) · [GLEIF record](https://search.gleif.org/#/record/254900BYM5VF0WD46225)
- **Digital Trading Group of North America LLC** — US money services entity — Montana, USA. FinCEN MSB 31000325185315. Verify: [FinCEN MSB search](https://msb.fincen.gov/) · [Montana SoS search](https://biz.sosmt.gov/search/business)
- **DTN, S.R.L.** — Costa Rica onboarding entity — Costa Rica. Cédula jurídica 3-102-939906. Verify: [Registro Nacional](https://www.rnpdigital.com)
- **DTG Research LLC** — Research publisher (publisher’s-exclusion basis, Section 202(a)(11)(D), U.S. Investment Advisers Act 1940) — Wyoming, USA. Filing 2025-001625871; LEI 2549002HU95H5NLCI970 (GLEIF shows DTG Ventures FZCO as direct parent). Verify: [Wyoming SoS search](https://wyobiz.wyo.gov/Business/FilingSearch.aspx) · [GLEIF record](https://search.gleif.org/#/record/2549002HU95H5NLCI970)

## Products & services
- **Digital asset spot & derivatives trading:** Account tiers: Standard, Gold, Institutional, plus Lite. (see [Account Types](https://solonix.one/en/account-types))
- **XAUT (Tether Gold) custody wallet:** Deposit, hold, withdraw. XAUT is a third-party token issued by Tether Gold (gold.tether.to), subject to Tether Gold’s own terms; it is not issued or guaranteed by Solonix.one. Commercialisation of XAUT (and of SOL) is confirmed with no objection by the CNAD in Resolution No. CNAD-CD-044-2026 (27 January 2026). (see [Tether Gold](https://solonix.one/en/tether-gold))
- **Investment research:** Published by DTG Research LLC on a publisher’s-exclusion basis; educational and impersonal, not individualised investment advice. (see [Research & Insights](https://solonix.one/en/research))

## Jurisdictions
- **Unrestricted onboarding:** El Salvador, United States, Costa Rica (subject to KYC/AML and suitability).
- **EEA / EU:** Onboarding only under reverse solicitation (client-initiated; Solonix.one does not market its services in the EEA). (see [Reverse Solicitation policy](https://solonix.one/en/legal/reverse-solicitation))
- **Other jurisdictions:** Subject to local law; eligibility confirmed at onboarding.
- **Not eligible:** Residents of prohibited countries per our Terms & Conditions (the Restricted Countries & Businesses List is available in the client platform); Politically Exposed Persons (PEPs); anyone not completing KYC/AML.

## Legal documents
- Terms & Conditions — [Open PDF](https://solonix.one/legal/terms-and-conditions.pdf)
- Privacy Policy — [Open PDF](https://solonix.one/legal/privacy-policy.pdf)
- Cookie Policy — [Open PDF](https://solonix.one/legal/cookie-policy.pdf)
- Code of Conduct & Ethics — [Open PDF](https://solonix.one/legal/code-of-conduct-and-ethics.pdf)
- Complaints Procedure — [Open PDF](https://solonix.one/legal/complaint-handling.pdf)
- Reverse Solicitation — [Read policy](https://solonix.one/en/legal/reverse-solicitation)
- Anti-Money Laundering & KYC Policy — available to counterparties on request via legal@dtg-ca.com
- Restricted Countries & Businesses List, Fees and Charges, Contract Specifications — displayed in the client platform

## Official channels (impersonation reference)
Solonix.one communicates only through the channels below. Anything else claiming to be Solonix.one should be treated as impersonation and reported to legal@dtg-ca.com.

- **Website:** solonix.one (https://solonix.one)
- **Corporate website:** dtg-ca.com (https://www.dtg-ca.com)
- **Support:** support@solonix.one (mailto:support@solonix.one)
- **Legal / complaints:** legal@dtg-ca.com (mailto:legal@dtg-ca.com)
- **Facebook:** facebook.com/solonix.one (https://www.facebook.com/solonix.one/)
- **Instagram:** instagram.com/solonixone (https://www.instagram.com/solonixone)
- **X (Twitter):** x.com/Solonixone (https://x.com/Solonixone)
- **YouTube:** youtube.com/@solonixone (https://www.youtube.com/@solonixone)
- **Trustpilot:** trustpilot.com/review/solonix.one (https://www.trustpilot.com/review/solonix.one)

## How to verify us
1. Look up licence PSAD-0063 on the CNAD public register (official El Salvador government domain, cnad.gob.sv) — confirm the licensee is Digital Trading Group of Central America, S.A. de C.V.. [CNAD register](https://cnad.gob.sv/es/registro-publico/proveedores-de-servicio-de-activos-digitales/)
2. Look up LEI 254900BYM5VF0WD46225 on GLEIF — confirm legal name, El Salvador jurisdiction, ACTIVE status, and CNR (RA000180) as validation authority. [GLEIF record](https://search.gleif.org/#/record/254900BYM5VF0WD46225)
3. Cross-check the group: the GLEIF record for DTG Research LLC lists DTG Ventures FZCO as its direct parent — the same UAE holding named on this page. [GLEIF record (DTG Research)](https://search.gleif.org/#/record/2549002HU95H5NLCI970)
4. Search MSB registration 31000325185315 in the FinCEN MSB Registrant Search (official U.S. Treasury system). [FinCEN MSB Registrant Search](https://msb.fincen.gov/)
5. Match the channels: any domain, e-mail, or social profile not listed in “Official channels” above is not us.

## Complaints
Formal complaints are handled per our [Complaints Procedure](https://solonix.one/legal/complaint-handling.pdf): acknowledgement within 5 business days, initial response within 15 business days, and a final response within 2 calendar months. Contact: [legal@dtg-ca.com](mailto:legal@dtg-ca.com).

## Key disclaimers
Educational information only, not financial advice. Trading digital assets involves significant risk, including possible total loss of capital. Past performance is not indicative of future results. XAUT (Tether Gold) is a third-party token issued by Tether Gold and subject to Tether Gold’s own terms; it is not issued, sponsored, endorsed, sold, or guaranteed by Solonix.one. Licences and registrations listed above are limited to the named jurisdictions and scopes; Solonix.one is not authorised in the EU/EEA and does not direct services there.

## Media contact
Media / press: marketing@solonix.one. Leadership spokesperson available on request.