Regulatory & Compliance.

Trade Controls and Sanctions

Hardware, software, technology, technical data, cloud access, support services, and related infrastructure may be subject to U.S. and other applicable export, re-export, transfer, import, and sanctions laws.

Transaction participants are responsible for determining and satisfying their own legal obligations, including obtaining any required classifications, licenses, permits, approvals, and authorizations.

FPX services may not be used to:

• Evade export controls, sanctions, or other applicable laws
• Conceal the true buyer, seller, owner, end user, end use, or destination
• Route a transaction through another person or country to avoid restrictions
• Transfer controlled products, technology, access, or services without required authorization
• Provide false, incomplete, altered, or misleading transaction documents
• Support a prohibited end user or end use
• Facilitate unlawful diversion, transshipment, or re-export

FPX does not provide an export classification, licensing determination, sanctions opinion, or other legal conclusion unless expressly agreed in writing and supported by appropriately qualified professionals.

End Users, End Uses, and Destinations

Before sharing sensitive information, making an introduction, accepting an order, supporting a shipment, or completing another transaction step, FPX may request information such as:

• Legal entity name and jurisdiction
• Registered or operating address
• Ownership and ultimate parent information
• Authorized signatory information
• Buyer, seller, consignee, and end-user identities
• Intended use of the product or service
• Delivery, deployment, and operating locations
• Planned transfer or re-export
• Source and authority to sell or market an opportunity
• Payment party, beneficiary, and bank information
• Supporting licenses, certifications, or transaction documents

FPX may request additional information where a transaction involves advanced computing, sensitive technology, restricted regions, unusual payment arrangements, intermediaries, public-sector entities, or other elevated risks.

Information collected for these purposes will be handled in accordance with the FPX Privacy Policy and applicable agreements.

Counterparty and Transaction Review

FPX may use information supplied by transaction participants, public records, commercial databases, service providers, manufacturers, banks, professional advisors, and other appropriate sources.

Reviews may occur at onboarding, before an introduction, before sensitive information is released, before a quote or order is accepted, before payment, before shipment, or at another stage of a transaction.

FPX may give additional attention to circumstances such as:

• Unclear ownership or authority
• Refusal to identify the end user or intended use
• Products or quantities inconsistent with the stated business
• Unusual routing, delivery, or payment instructions
• Requests to remove or alter identifying information
• Pressure to avoid standard documentation or review
• Material inconsistencies between communications and supporting records
• A proposed destination or participant presenting elevated legal or diversion risk

Completion of a review does not constitute approval by a regulator, a guarantee of legal compliance, a credit assessment, or a guarantee that a party will perform.

Each participant remains responsible for conducting its own diligence.

Anti-Bribery and Business Integrity

FPX prohibits the use of its services or relationships to offer, request, authorize, provide, or accept a bribe, kickback, improper payment, or other improper advantage.

This applies to conduct involving government officials, state-owned entities, commercial counterparties, intermediaries, consultants, agents, and other third parties.

No person acting for or with FPX may:

• Use a third party to make an improper payment indirectly
• Offer money, gifts, travel, employment, favors, or anything else of value to improperly influence a decision
• Create false or misleading invoices, expenses, commissions, or transaction records
• Conceal the true purpose or recipient of a payment
• Pay an undisclosed kickback or share of transaction proceeds
• Retaliate against someone who raises a genuine concern in good faith

Reasonable and lawful business hospitality must have a legitimate purpose, be proportionate, and not be intended to obtain an improper advantage.

FPX may request additional documentation or approval for commissions, referral arrangements, government-related transactions, consultants, gifts, travel, or other higher-risk activity.

Customs, Logistics, and Supply Chain Integrity

Transaction participants are responsible for complying with applicable customs, import, export, shipping, tax, and product requirements.

Depending on the transaction, this may include confirming:

• Country of origin
• Product classification
• Customs value
• Duties and tariffs
• Importer and exporter of record
• Licenses and permits
• Shipping and consignee information
• Product condition and serial information
• Warranty and channel restrictions
• Required technical, safety, or conformity certifications

FPX does not guarantee customs clearance, duty treatment, tariff treatment, shipping approval, product certification, or acceptance by a carrier, bank, manufacturer, customs authority, or other third party.

FPX does not permit knowingly counterfeit, stolen, unlawfully obtained, diverted, or materially misdescribed products to be marketed through its services.

FPX will not knowingly participate in a request that would violate applicable anti-boycott laws.

Sites, Power, and Infrastructure Approvals

Powered sites, data centers, colocation facilities, energy projects, and related infrastructure may be subject to:

• Ownership and site-control requirements
• Zoning and land-use rules
• Utility and interconnection approvals
• Environmental reviews
• Construction and operating permits
• Power-generation and energy regulations
• Tax and incentive requirements
• Foreign-investment restrictions
• Real estate and professional-licensing laws

Information supplied through FPX does not guarantee that a site can be acquired, developed, connected, energized, permitted, financed, or operated as proposed.

Unless expressly stated in a written agreement and performed through appropriately qualified professionals, FPX does not provide legal, engineering, environmental, utility, appraisal, tax, or real estate brokerage services.

Each participant is responsible for obtaining the professional advice, approvals, permits, licenses, and diligence appropriate to the project.

How FPX May Respond

Where permitted by applicable law and agreements, FPX may:

• Request additional information or documentation
• Require written certifications or representations
• Restrict access to source identities or sensitive information
• Delay an introduction, quote, order, payment, shipment, or transaction step
• Decline or condition participation in a transaction
• Suspend or terminate access to FPX services
• Remove or restrict a listing
• Refuse or cancel an order
• Retain records for legal, compliance, security, or fraud-prevention purposes
• Cooperate with lawful requests from regulators, law enforcement, courts, banks, carriers, manufacturers, or other appropriate parties
• Report conduct where required or permitted by law

FPX is not required to complete a transaction merely because it reviewed information, facilitated discussions, provided a quote, accepted documents, or previously participated in the opportunity.

FPX may decline to disclose internal review methods, risk assessments, screening results, confidential information, privileged information, or the detailed reasons for a decision.

FPX Regulatory Status

FPX is a commercial AI infrastructure company. FPX is not a government agency, regulator, licensing authority, customs authority, bank, lender, money transmitter, escrow agent, securities exchange, broker-dealer, investment adviser, commodity trading advisor, or fiduciary unless expressly stated otherwise in writing.

FPX’s counterparty and transaction reviews are commercial and risk-based. They should not be interpreted as a statutory customer-identification, anti-money-laundering, credit-rating, or regulatory-approval program.

Nothing provided by FPX constitutes:

• Legal, tax, customs, regulatory, engineering, or investment advice
• An assurance that a transaction is lawful in every jurisdiction
• A guarantee that a license or approval will be granted
• An offer or recommendation concerning a security or financial instrument
• A substitute for advice from qualified legal and compliance professionals

Report a Concern

Regulatory, trade-compliance, sanctions, bribery, diversion, or other compliance concerns may be reported to:

hello@fpx.world
Subject: Regulatory or Compliance Concern

Please provide enough information for FPX to identify the relevant party, listing, communication, or transaction. Do not include unnecessary sensitive information in the initial email.

FPX may review and respond to concerns at its discretion and as required by applicable law or agreement. Submitting a concern does not guarantee a response, investigation, remedy, or particular outcome.

Related Policies

Trust Center

Marketplace transparency, verification, security, payment safety, and business conduct.

Privacy Policy

How FPX collects, uses, shares, retains, and protects personal information.

Terms of Use

The terms governing FPX websites, marketplace activity, accounts, software, APIs, and transactions.

Legal Notice

This page is provided for general informational purposes only.

Unless expressly incorporated into a signed written agreement, it does not create a contract, warranty, representation, compliance certification, fiduciary duty, duty to investigate, duty to screen, duty to monitor, or other obligation owed by FPX.

Laws, sanctions programs, licensing requirements, government guidance, and enforcement policies may change. FPX may update this page, its review practices, and its transaction requirements at any time.

Transaction participants remain responsible for their own legal and regulatory compliance and should obtain independent professional advice where appropriate.

The applicable Terms of Use, Privacy Policy, Trust Center, product terms, and signed transaction documents control. If there is a conflict, the applicable signed transaction agreement or order form controls for that transaction.