Financial Disclosure.
To maintain transparency and comply with relevant directives of the Federal Trade Commission (“FTC”) and the U.S. Department of the Treasury, including the Financial Crimes Enforcement Network (“FinCEN”), Insomnia Technologies LLC (“Insomnia,” “we,” “us,” or “our”), located at 30 N GOULD ST STE 37194, SHERIDAN, WY 82801, provides the following disclosure. This Financial Disclosure (“Disclosure”) is intended to supplement our Terms of Use, Terms of Redemption, and other applicable policies.
Business Registration and Operations
We are a limited liability company duly formed under the laws of the United States of America, operating under the jurisdiction of the State of Wyoming. To the best of our knowledge, our business model and operations comply with all applicable laws, regulations, and enforcement guidelines that govern our industry.
Scope of Services and Compliance
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Geographic Scope: While our primary operations and business interests are located within the United States, we do not categorically restrict transactions with individuals or entities outside the United States. However, any such transactions must align with our Terms of Use, Terms of Redemption, Know Your Customer (“KYC”), and Anti-Money Laundering (“AML”) policies.
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Cooperation with Authorities: We reserve the right to cooperate with U.S. government agencies or law enforcement authorities where necessary for legal compliance, including but not limited to investigations of fraud, money laundering, or terrorist financing.
Advertising and Endorsements
We follow FTC rules and guidelines regarding disclosures for endorsements and advertisements. We do not pay any media influencer or person to advertise our services without adhering to appropriate disclosure protocols. If you believe we have failed to disclose any sponsorships or affiliations properly, please inform us.
Complaints and Notices
If you believe there has been a violation of this Disclosure or any aspect of our compliance obligations, please contact our internal compliance department at:
Email: legal@insomniaholdings.com
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Please include the following in your message:
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Your full name
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A valid contact email address
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A phone number we can call for expedited communication if necessary
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A clear description of your complaint or notice
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For security reasons, attachments are disabled. Please provide all relevant information in plain text. We aim to respond within five to seven business days.
Final Statement
We remain committed to ongoing compliance with all relevant financial and consumer protection regulations. This Disclosure may be updated from time to time to reflect changes in our operations or in the regulatory environment. Your continued use of our services after any updates to this Disclosure constitutes your acceptance of those changes.