Regulatory Disclosures

1. General statement

Fortaleza Digital LLC is a financial technology company that provides access to banking, trading, and payment infrastructure through regulated financial institution partners.

2. Not a bank

Fortaleza Digital is not a bank and does not hold customer deposits directly. Where account services are available, customer funds are held by regulated financial institutions, subject to those institutions’ terms and applicable regulation.

3. Partner-based service model

Certain services described on this site may be provided by regulated third parties (including financial institutions and payment providers). Fortaleza Digital provides technology, interfaces, orchestration, and controls. Regulated providers deliver the underlying licensed services, where required.

4. Jurisdictional availability

Services, features, rails, supported currencies, and digital asset availability may vary by jurisdiction and customer profile, and may change over time due to regulatory requirements or partner policies.

5. Digital asset disclosures

Digital asset services may be subject to additional restrictions and enhanced due diligence requirements. Fortaleza Digital does not make public statements of custody status unless explicitly agreed in a signed contract.

6. No investment advice

Nothing on this website constitutes investment advice, a recommendation, or an offer to buy or sell any security or digital asset.

7. Proprietary trading

Proprietary trading is conducted exclusively with company capital. Fortaleza Digital does not accept customer trading funds and does not provide brokerage services or asset management.

8. Contact

For regulatory or compliance inquiries: Contact / Request Access.