Global Primex Limited

Description

• Leverage your business with Global Primex Limited services: - vload.com | Independent financial product, used by merchants and their clients on diversified markets. Thanks to a comprehensive, risk-based tiered account system, VLoad eVoucher is perfect both for low and high-volume payments and withdrawals. - safekeeper.com | Digital ID service streamlining the KYC process. Customers are issued with a digital ID usable across multiple sites, verified for their protection. Personal information is kept in compliance with all relevant AML and data protection regulations, using the latest security protocols. - sharin.global | Online remittance platform facilitating money transfers for business and individual clients. The service allows sending funds worldwide in multiple currencies. We genuinely care about the data safekeeping standards. We are an accredited member of the TPPPA, that represents payment processors, institutions and merchants. We are also a member of NACHA, and a supporter of the ACAMS. We work only with processors that meet the PCI DSS version 3.2 level 1. Global Primex Mauritius office is located in the business hub of Ebenes prestigious Cybercity, the fastest growing financial center in the area. Our accomplished team operates at the forefront of the regional industry. It counts 80 professionals, being the largest FinTech company in the country. The Mauritian branch is a leader in the country segment of KYC verification and AML/CTF prevention in cross-border online payments, leveraging the group in-depth knowledge of the RegTech vertical. Always delivering value-added services, Mauritius office, as other divisions of the group, maintains the highest privacy standards, including GDPR. The local chapter is registered as a data processor and controller with the local Data Protection Office. The Mauritius office is the main hub for our worldwide tech support, as well as expert AML and KYC operators, all available 24/7.
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  Headquarters:5215 Old Orchard Rd , Skokie, Illinois, United States

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  Phone Number:

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  Website: http://globalprimex.mu

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  Employees:28

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  Revenue:$1 - 10M

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  Legal Name:Global Primex Limited

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• |  NAICS Code: 523110  |

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