Company: FLDDW
Filing Date: 2025-04-11
Form Type: 424B3
Source: 0001213900-25-031004
Chunk: 183

Company: Fold Holdings, Inc.
Filing Date: 2025-04-11
Form: 424B3
Chunk 183
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 Insider Participation

None of the members of our compensation
committee has ever been an executive officer or employee of the Company. None of our executive officers currently serve, or has served
during the last completed fiscal year, on the compensation committee or board of directors of any other entity that has one or more
executive officers that serve as a member of the Board or compensation committee.

<div align='center'>105

CERTAIN
RELATIONSHIPS AND RELATED PARTY TRANSACTIONS</div>

Related Person Policy

Our board of directors has adopted
a written related person transaction policy that sets forth the following policies and procedures for the review and approval or ratification
of related person transactions. A “related person transaction” is a transaction, arrangement or relationship in which the
Company or any of its subsidiaries was, is or will be a participant, the amount of which involved exceeds the lesser of (1) $120,000 or
(2) one percent of the average of the Company’s total assets at fiscal year-end for the last two completed fiscal years, and in
which any related person had, has or will have a direct or indirect material interest. A “related person” means:

| ● | any person who is, or at any time since the beginning of the Company’s last fiscal year was, a director 
 or executive officer of the Company or a nominee to become a director of the Company;                   |

| ● | any person who is known to be the beneficial owner of more than 5% of any class of the Company’s voting 
 securities; and                                                                                         |

| ● | any immediate family member of any of the foregoing persons, which means any child, stepchild, parent, stepparent,                     
 spouse, sibling, mother-in-law, father-in-law, son-in-law, daughter-in-law, brother-in-law or sister-in-law of the director, executive 
 officer, nominee or more than 5% beneficial owner, and any person (other than a tenant or employee) sharing the same household of such 
 director, executive officer, nominee or more than 5% beneficial owner.                                                                 |

We have policies and procedures
designed to minimize potential conflicts of interest arising from any dealings we may have with our affiliates and to provide appropriate
procedures for the disclosure of any real or potential conflicts of interest that may exist from time to time. Specifically, pursuant
to our audit committee charter, the audit committee has the responsibility to review related party transactions.

See Item 10 “Directors,
Executive Officers