Company Information

Get to know Prime Trust

Founded in 2016, Prime Trust, LLC aimed to be the leading financial infrastructure provider for innovators in the digital asset and fintech space. As a Nevada-chartered trust company, it offered a suite of B2B services such as qualified custody for crypto and fiat, payment processing, fraud detection, and compliance solutions (KYC/AML). Its API-driven platform allowed other companies, including crypto exchanges, neobanks, and investment platforms, to build financial applications and services without needing to develop the underlying infrastructure themselves. The company entered bankruptcy in August 2023 following regulatory action.

Industry

Crypto CryptocurrencyPRIMARY
Financial Banking
Financial Other Service

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Prime Trust

United States

Founded in

10 Apr 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

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Security Information

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This company is currently Unproved.

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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.