Our company is built on an unwavering foundation of regulatory compliance.
As a licensed money services business at the state and federal level, compliance with applicable BSA/AML, privacy, and consumer protection laws inform what we do and how we run our business.
The Global Primex payments platform is a digital fortress that protects our customers (consumers and merchants) and payment industry partners (banks and payment processors) with a three-pronged approach to business: Privacy and Security as an absolute right for consumers, world-class Fraud Management to ensure the safety of all participants in our payment ecosystem, and uncompromising Regulatory Compliance.
Global Primex LLC is registered as a Money Services Business with the Financial Crimes Enforcement Network (MSB Registration Number: 31000180881469) and currently holds money transmitter licenses in Arizona, Arkansas, Florida, Georgia, Illinois, North Carolina, North Dakota, and Wyoming.
As a consumer, we know you place a premium on the privacy and security we provide. We use your data solely for your benefit in bringing you a world-class payment service. We never (i) sell your data to third parties; (ii) permit the merchants in our Merchant Network to sell your data to third parties; (iii) track your spending habits to create a “social score” you never asked for or even knew existed so we can sell it to other companies without your knowledge or consent; (iv) disclose to third parties the actual goods or services your purchased using our products; (v) transmit your data unencrypted; (vi) do business with disreputable or unqualified merchants; or (vii) have hidden or unreasonable fees.
Arizona Department of Financial Services money transmitter license number MT-1004990.
Arkansas Securities Department money transmitter license number 117821.
Florida Office of Financial Regulation money services business license number FT230000278.
Georgia Department of Banking and Finance seller of payment instruments license number 71406.
Illinois Department of Financial and Professional Regulation transmitter of money license number MT.0000368.
North Carolina Commissioner of Banks money transmitter license number 189464.
North Dakota Department of Financial Institutions money transmitter license number MT103535.
Wyoming Division of Banking money transmitter license number 7273.