How Fudex DAO, LLC keeps a regulated, peer-to-peer market for tokenized securities safe — the program, the registrations, the rules, and how to reach us.
Six pillars, enforced in code wherever possible — from the ERC-3643 whitelist to continuous registry reconciliation.
Every member verifies their identity — document, liveness and address — before trading, depositing or linking a bank.
How verification works →Members are screened against global sanctions and PEP lists at onboarding and re-checked weekly. Activity is monitored for suspicious patterns.
Our protections →Empire Stock Transfer, an SEC-approved transfer agent, is custodian of record; underlying shares sit in segregated accounts, reconciled continuously.
The registrar model →Tokens settle only between whitelisted wallets; mint and burn require the transfer-agent wallet. Compliance is enforced by the contract itself.
What is ERC-3643 →We monitor the P2P market for wash trading, spoofing, and manipulation, and enforce the Trading Rules — including reputation integrity.
Exchange Trading Rules →KYC data is encrypted, access-controlled, shared only for compliance, and never sold. On-chain data is minimized by design.
Privacy Notice →Who operates what, and under which framework.
| Item | Detail |
|---|---|
| Operator | Fudex DAO, LLC — a Wyoming Corporation, United States. |
| Platform | FUDEX.IO — peer-to-peer exchange for tokenized fund securities. FUDEX tokenizes and lists funds; it is not a counterparty to member trades. |
| Transfer agent / custodian of record | Empire Stock Transfer — SEC-approved transfer agent; maintains the master ownership registry for all listed tokens. |
| Instruments | ERC-3643 permissioned book-entry securities, each backed 1:1 by custodied fund shares. |
| Card program | FUDEX Card — debit card with just-in-time redemption at oracle NAV; issued under separate cardholder terms. |
| Availability | Verified, whitelisted members in supported jurisdictions only. Geographic restrictions apply and are reviewed during onboarding. |
Regulatory status differs per jurisdiction and you may not be protected by government compensation or regulatory protection schemes. See the Disclosures for details.
The complete rulebook, in one index.
Dedicated channels for members, authorities and concerned parties.
Requests for records or assistance should come from an official domain and include the legal basis, the specific member or transaction identifiers, and a response deadline. We review every request for validity and scope before responding.
lawenforcement@fudex.ioSuspect market abuse, a compromised account, or conduct that violates our rules? Reports can be made anonymously and are reviewed by the compliance team — not by the people involved.
report@fudex.ioQuestions about verification, limits or a restriction on your account are fastest through the in-app channel: Account → Customer Support → "Verification (KYC)".
compliance@fudex.ioFudex DAO, LLC — Compliance
Sheridan, Wyoming, USA