Global Primex LLC
Financial Services - Miami, FL, US
Global Primex LLC Employees
Global Primex LLC Senior Management
Global Primex LLC Details
Streamline and grow your business with Global Primex LLC innovative Fintech and Regtech services: - VLoad eVoucher | Independent financial product, used by merchants and their clients across diversified markets. The specific combination of the VLoad qualities provides specialized value for both merchants and their customers. Thanks to a comprehensive, risk-based, tiered account system, the VLoad eVoucher are applicable for a range of vendors and their clients in both low and high-volume payments and withdrawals. Find out more: us.vload.com – Safekeeper | Digital ID service improving the KYC process. Customers securely submit their KYC documentation which are verified, and then they are issued with digital ID usable across multiple sites. Personal information is kept in compliance with all relevant AML and regulations, using the latest security protocols. Find out more: safekeeper.com We are committed to maintaining the highest data safekeeping standards. We are an accredited member of IPA, ETA, the TPPPA and NACHA, and a supporter of the ACAMS. We work only with payment processors certified for compliance with the PCI DSS version 3.2 level 1 security standards. Headquartered in Miami, Global Primex is a registered MSB with FinCen and a licensed money transmitter in six states including Illinois and Florida. We are currently in the process of obtaining licenses in the remaining U.S. states and territories. Simultaneously, Global Primex is also pursuing opportunities with national charter bank issuing partners to allow faster entry into the entire U.S. market. Our Florida office serves as U.S. headquarters and executive management hub. It houses both our compliance team and specialist 24/7 customer service department and call center. Our Chicago office helps formulate our market-leading business strategies and leads product development to address the specific needs of the U.S. market.
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