Prime

In our imported dataset, Prime (legal entity reference: Prime Intermarket Group Asia Ltd) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 014578, status: revoked, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official VFSC public register.

Prime is registered at Lisi Lake, Hall 1, Floor 2, Flat N6, Tbilisi, Georgia, 0159 Lisi Veranda, Phase 3, Building B4, Tbilisi, Georgia, 0159 1276, Govant Building, Kumul Highway Port Vila, Republic of Vanuatu and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 1 recorded licence (VFSC) should be evaluated for cross-border passporting and local solicitation rules.

Prime carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (VFSC: revoked). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Prime, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to VFSC.