Trust & Legitimacy
Flux International publishes every piece of evidence needed to verify our legitimacy independently. Below: public registry filings, regulatory framework, security posture, partner-banking model, and links to third-party review platforms. Anything we say can be cross-checked.
Independently Verifiable Evidence
NY State LLC Filing
FLUX INTERNATIONAL LLC, filed June 13, 2023 with the New York Department of State. Publicly searchable on the NY DOS Corporation Database.
Verify on NY DOSDomain & WHOIS
Registered, owned, and operated by Flux International LLC. Domain WHOIS records are publicly inspectable. SSL certificate issued by a publicly-trusted CA and renewed via automated rotation.
View WHOISTrustpilot Reviews
Public review profile on Trustpilot — the largest independent consumer review platform. We collect verified customer reviews under Trustpilot's review-integrity policies.
Read reviewsRegulatory Framework
Operating as a financial intermediary under the US Bank Secrecy Act, FinCEN reporting requirements, OFAC sanctions screening, and applicable New York state Money Services Business regulations.
Read regulatory disclosuresAML / KYC Program
Documented AML program with sanctions screening (OFAC, UN, EU, UK HMT), PEP screening, transaction monitoring, MLRO oversight, and Suspicious Activity Reporting (SAR) workflow.
Read AML policyRefund & Grievance
Published refund policy with maximum response timelines and a four-tier grievance escalation ladder ending at the Reserve Bank of India / NY DFS Consumer Help where applicable.
View refund policySecurity Posture
All credentials stored in Azure Key Vault (kv-fluxintl-prod) accessed via Managed Identity — never embedded. HSTS, secure cookies, CSP, sub-resource integrity. Zero plaintext secrets in source.
Funds Custody Model
Flux International is NOT a bank. It does not custody, hold, or commingle client funds. All deposits, balances, and settlements live at FDIC-insured US partner banking institutions.
Responsible Disclosure
Coordinated vulnerability disclosure under RFC 9116. Security researchers — see /.well-known/security.txt for reporting channel and PGP key.
security.txtWhat Flux International Will Never Do
If anyone contacts you claiming to be Flux International and does any of the following — it is a scam impersonating us. Report it immediately to fraud@fluxinternational.org.
- ✕Ask for cryptocurrency, gift cards, or wire to personal accounts
- ✕Promise "guaranteed returns" or "risk-free" investments
- ✕Demand non-refundable advance fees outside the published rate card
- ✕Reach out through WhatsApp / Telegram with unsolicited offers
- ✕Request your full banking password, OTP, or 2FA seed
- ✕Pressure you to sign documents without legal review
- ✕Use lookalike domains (e.g. flux-international.com, fluxintl.io)
- ✕Operate without referencing NY DOS ID 6881720 in legal disclosures
Not To Be Confused With
FLUX INTERNATIONAL LLC (this site, fluxinternational.org, NY DOS 6881720) is not affiliated with FLUX-Geräte GmbH (flux-pumps.com / flux.de) — a German industrial pump manufacturer headquartered in Maulbronn, Germany. The two companies operate in entirely different industries (financial intermediation vs. industrial pumps), different jurisdictions (United States vs. Germany), and have no shared ownership or branding.
We are also not affiliated with Flux Federal Credit Union, Flux Capital, or any other entity using the word "Flux" — only FLUX INTERNATIONAL LLC with NY DOS ID 6881720.