Company Information

Get to know Prime Cap Payments Ltd.

PRIME CAP PAYMENTS LTD was incorporated in the United Kingdom on October 18, 2018. According to its UK Companies House registration, its nature of business is "Financial intermediation not elsewhere classified." The company has no official public website or professional social media presence, and therefore no stated mission or publicly offered services can be identified. Critically, it is not registered with or authorized by the UK's Financial Conduct Authority (FCA) to provide payment services. As of June 2024, the company has an active proposal to be struck off the official register, indicating it is in the process of being closed.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Prime Cap Payments Ltd.

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.