Regulation and Compliance
United States Compliance
PrimeEdge operates in compliance with applicable U.S. federal and state regulations. We adhere to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) requirements, and are registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB). Our operations are conducted in accordance with state-level money transmitter licenses where required.
FinCEN MSB Registration
PrimeEdge is registered with the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB). Our registration number is actively maintained and we comply with all federal reporting requirements, including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
State-Level Licensing
PrimeEdge holds money transmitter licenses or applicable exemptions in states where we conduct business. We are committed to maintaining compliance with all state-level regulatory requirements, including regular reporting, audits, and consumer protection standards established by state financial regulatory authorities.
Investor Protection & Privacy
We strictly adhere to U.S. privacy laws including the Gramm-Leach-Bliley Act (GLBA) and state-level data protection regulations. Client funds are held in segregated accounts in accordance with regulatory requirements, and we maintain comprehensive cybersecurity protocols to protect investor information and assets.
Compliance Note: PrimeEdge is committed to transparent operations within the U.S. regulatory framework. We continuously monitor and adapt to evolving regulatory requirements to ensure full compliance at federal and state levels. For specific licensing information or regulatory inquiries, please contact our compliance department.
Regulatory Framework
We maintain the highest standards of regulatory compliance and financial security to protect our clients' interests.
Client Fund Protection
All client funds are held in segregated accounts at top-tier banks, ensuring maximum security and compliance with regulatory requirements.
Regulatory Compliance
We maintain strict compliance with all applicable regulations and regularly undergo audits to ensure transparency and security.
Risk Management
Advanced risk management systems and procedures are in place to protect both our clients and our operations.
Trade with Confidence
Start trading with a regulated broker that prioritizes your security and success.