Company: FLDDW
Filing Date: 2025-04-23
Form Type: S-8
Source: 0001213900-25-034628
Chunk: 8

Company: Fold Holdings, Inc.
Filing Date: 2025-04-23
Form: S-8
Chunk 8
---
 the initial bona fide offering thereof.                  |

| (3) | To remove from registration by means of a post-effective amendment                             
 any of the securities being registered which remain unsold at the termination of the offering. |

(b) The
undersigned Company hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Company’s
annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit
plan’s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement
shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that
time shall be deemed to be the initial bona fideoffering thereof.

(c) Insofar
as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of
the Company pursuant to the foregoing provisions, or otherwise, the Company has been advised that in the opinion of the Commission such
indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim
for indemnification against such liabilities (other than the payment by the Company of expenses incurred or paid by a director, officer
or controlling person of the Company in the successful defense of any action, suit or proceeding) is asserted by such director, officer
or controlling person in connection with the securities being registered, the Company will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by
it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

<div align='center'>II-4

Signatures</div>

Pursuant to the requirements of the Securities
Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Phoenix, Arizona,
on April 23, 2025.

| FOLD HOLDINGS, INC. |                 |                                      |
| By:                 | /s/ Will Reeves |                                      |
|                     | Name:           | Will Reeves                          |
|                     | Title:          |