Company: FLDDW
Filing Date: 2025-04-23
Form Type: S-8
Source: 0001213900-25-034628
Chunk: 0

Company: Fold Holdings, Inc.
Filing Date: 2025-04-23
Form: S-8
Chunk 0
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<div align='center'>As filed with the Securities and Exchange Commission on April 23, 2025</div>

Registration No. 333-

<div align='center'>UNITED STATES
SECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549

FORM S-8

REGISTRATION STATEMENT

Under THE SECURITIES ACT OF 1933

Fold Holdings, Inc.

(Exact name of registrant as specified in its charter)</div>

| Delaware                          |     | 86-2170416         |
| (State or other jurisdiction      
 of incorporation or organization) |     | -I.R.S. Employer   
 Identification No. |

<div align='center'>11201 North Tatum Blvd., Suite 300, Unit 42035

Phoenix, AZ 85028

(Address of principal executive offices) (Zip
code)

Fold Holdings, Inc. 2025 Incentive Award Plan

Fold Holdings, Inc. 2025 Employee Stock Purchase Plan

Fold, Inc. 2019 Equity Incentive Plan(Full title of the plan)

Will Reeves

Chief Executive Officer

11201 North Tatum Blvd., Suite 300, Unit 42035

Phoenix, AZ 85028

(Name and address of agent for service)

(866) 365-3277

(Telephone number, including area code, of agent for service)

Copies to:

Ryan J. Maierson

Latham & Watkins LLP

811 Main Street, Suite 3700

Houston, TX 77002

(713) 546-5400</div>

Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions
of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging
growth company” in Rule 12b-2 of the Exchange Act.

| Large accelerated filer | ☐ | Accelerated filer         | ☐ |
| Non-accelerated filer   | ☒ | Smaller reporting company | ☒ |
|                         |   | Emerging growth company   | ☒ |

If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 7(a)(2)(B) of the Securities