Contact, Compliance & Grievance

Use the channel that matches your request. For all financial-services and regulatory matters, please write to the dedicated mailbox so your request is logged and routed correctly.

Registered Office

Flux International LLC

1209 Mountain Road Pl NE, Ste H

Albuquerque, NM 87110, United States

NY DOS ID: 6881720 · LLC filed June 13, 2023

Channels

Customer Support

General Help & Account Queries

Account access, transactions, KYC documents, dashboard issues and product questions.

support@fluxinternational.org

Response SLA: 2 business days

Legal

Contracts & Legal Notices

Service agreements, data-processing addenda, intellectual property and lawful information requests.

legal@fluxinternational.org

Response SLA: 5 business days

Compliance / MLRO

AML, KYC, Sanctions

Anti-money-laundering enquiries, source-of-funds documentation, sanctions screening, suspicious-activity reports and regulator correspondence. The Money Laundering Reporting Officer (MLRO) is the designated point of contact.

compliance@fluxinternational.org

Response SLA: 3 business days (urgent: same day)

Grievance Officer

Complaints & Escalations

If our support team has not resolved your concern, escalate to the Grievance Officer. Acknowledged within 2 business days; resolution within 30 days as required under the IT Rules, 2021 and applicable financial-services regulations.

grievance@fluxinternational.org

Response SLA: Acknowledged within 2 business days

Escalation Ladder

  1. Level 1 — In-app help & support@fluxinternational.org
  2. Level 2 — Grievance Officer at grievance@fluxinternational.org
  3. Level 3 — Compliance / MLRO at compliance@fluxinternational.org
  4. Level 4 — If still unresolved within 30 days, you may approach the financial-services ombudsman or regulator competent in your jurisdiction (e.g. RBI Integrated Ombudsman in India, Financial Ombudsman Service in the UK, CFPB / state regulator in the US).

Regulatory Status

Flux International is a financial-technology platform. Regulated banking, custody, payment and foreign-exchange services are delivered through licensed Partner Institutions. Where a specific licence (such as the RBI Payment Aggregator — Cross-Border authorisation for Indian client flows) is required, Flux either operates through a duly authorised partner or has an application in progress. Full disclosures are available on the Regulatory Disclosures page.