Legal and Compliance
Reverse Solicitation
Last Updated: 15 May 2026
To comply with the global regulatory framework, onboarding may require a client-initiated (reverse solicitation) process in certain countries — where our services are not marketed or promoted. Access can be provided only when you approach us from your own accord. This page explains how you can be onboarded and what we need from you.
1. What is Reverse Solicitation?
Under reverse solicitation, you initiate contact and we complete onboarding in line with global KYC/AML and suitability standards. This enables compliant access in jurisdictions where we operate without local licensing, provided specific conditions are met.
Onboarding Under Reverse Solicitation
- You contact us on your own initiative
- Complete our onboarding form and questionnaires
- Provide required KYC/AML documentation
- Only applicable for specific services requested
- Acknowledge the reverse solicitation declaration
- We verify jurisdictional eligibility and activate your account
Not Possible to Open an Account
- Resident of a forbidden country per our Terms & Conditions
- Not completing KYC/AML requirements
- Politically Exposed Persons (PEP)
2. Regulatory Framework
El Salvador — Primary Regulation
We are regulated and licensed in El Salvador. Client onboarding is unrestricted and conducted under robust KYC/AML and suitability standards.
- Unrestricted onboarding
- KYC/AML and suitability review
United States — FinCEN-Registered MSB
We are licensed/authorized in the United States. Client onboarding is unrestricted and performed in accordance with KYC/AML and suitability requirements.
- Unrestricted onboarding
- KYC/AML and suitability review
Costa Rica — Licensed in Costa Rica
We are licensed/authorized in Costa Rica. Client onboarding is unrestricted and performed in accordance with KYC/AML and suitability requirements.
- Unrestricted onboarding
- KYC/AML and suitability review
European Economic Area (EEA) — MiFID II (Reverse Solicitation)
Clients may be onboarded under reverse solicitation even though the company is not licensed in the EU, subject to eligibility.
- Client-initiated onboarding
- Reverse solicitation declaration
- KYC/AML and suitability review
Other Jurisdictions — Local Regulations
Availability depends on local laws. Our support team will help confirm eligibility under reverse solicitation where applicable.
- Client-initiated onboarding
- Local law review
- KYC/AML and suitability review
3. Your Confirmation — Client Declaration
By accessing our services and website, you confirm and declare that:
- You are approaching Solonix.one on your own initiative, without any prior solicitation, marketing, or promotional activity from us directed to you or in your jurisdiction.
- You have not received any marketing materials, advertisements, or promotional communications from Solonix.one that influenced your decision to visit our website or use our services.
- Your decision to explore or use our services is entirely voluntary and based on your own research, initiative, and independent decision-making.
- You understand that this reverse solicitation may provide certain regulatory exemptions that allow us to provide services to you under applicable financial regulations.
Important Notice. We do not conduct marketing in jurisdictions where it is restricted or prohibited. If you were contacted by any third party or affiliate about our services and you reside in a country where we are not licensed to market, we would appreciate hearing from you. Please email [email protected] with any details of the contact so we can review.
4. Regulatory Implications
Service Availability
Our services may not be available to residents of all jurisdictions due to local regulatory restrictions. The reverse solicitation framework allows us to serve clients in certain jurisdictions where we may not have local authorization, provided specific conditions are met.
Available Services
- Bitcoin Trading and Conversions
- Other Digital Asset Conversions
- Cryptocurrency Derivatives Trading
- Investment Research
- Custody of Assets
Restrictions
- In certain jurisdictions, we are not able to offer all of our services.
- In some cases, clients must approach us independently.
- Limited promotional activities in certain countries.
- Compliance with local laws required.
Professional Advice
Before using our services, especially if you are located in a jurisdiction where we do not have local authorization, we strongly recommend that you:
- Consult with independent legal and financial advisors in your jurisdiction.
- Understand the regulatory framework applicable to your situation.
- Ensure compliance with your local laws and regulations.
- Consider the implications of using services from a foreign provider.
5. Questions About Reverse Solicitation?
If you have questions about reverse solicitation or service availability in your jurisdiction, please contact our support team at [email protected].
This notice is part of our Terms & Conditions and Privacy Policy.