Regulations
when trading with us.
FSC
Financial Services Commission
Hola Prime Markets Limited, is an Investment Dealer (Full Service Dealer, Excluding Underwriting) regulated by the Financial Services Commission (FSC) in Mauritius. Hola Prime Markets License
Ensuring Ethical and Responsible Trading
Our Risk and Compliance Team is dedicated to creating a safe and transparent trading environment.
Strong AML & KYC Policies for Safe Onboarding
Before any client can trade with Hola Prime Markets, they pass through a secure AML (Anti-Money Laundering) and KYC (Know Your Customer) process. We’ve partnered with world-class verification platforms and payment service providers that adhere to international standards.
Our goal? To ensure that every transaction is clean, compliant, and transparent, leaving no room for financial crime or fraud. Ongoing checks and active communication with these partners help us uphold this standard at all times.
Internal Audits: A Safety Net for the Future
While many firms avoid scrutiny, we welcome it. Our internal audits are not just routine – they’re essential. These continuous assessments help us:
- Spot potential risk exposures early
- Ensure compliance with all internal and regulatory policies
- Maintain long-term financial stability
Committed to Data Privacy and Legal Compliance
In a digital world, your data is one of your most valuable assets, and we treat it that way. Our systems and policies are fully aligned with global data protection laws, including GDPR.
From encryption protocols to access controls and regular audits, we’ve put robust safeguards in place. We constantly adapt to legal changes to ensure your personal and financial information remains secure and protected.
Start Trading With Prime Conditions
Its free and only takes 5 minutes!
FAQs
Is Hola Prime Markets a regulated trading firm?
Yes, it definitely is. Hola Prime Markets Limited is authorised and regulated by the Financial Services Commission (FSC) of Mauritius. It is rated under license number GB24203729 and meets the highest international standards with respect to compliance, fund management, and operational transparency.
What does FSC regulation mean for me as a trader?
FSC regulation adds that extra layer of security and trust; it follows strict legal, financial, and operational rules meant to protect your interests. You can feel confident trading with us since we are accountable in front of a financially recognized body.
Are my personal and financial details safe with Hola Prime Markets?
Without a doubt! We comply with all notable data protection laws. From encryption to systematic audits, our systems have been designed with your personal and financial safety, privacy, and security in mind.
Do you perform internal audits?
Yes, internal audits form a significant part of our risk management strategy. They enable us to detect potential issues before they become bigger and ensure that we always work within the best practices; this is yet another thing that keeps us a step ahead in protecting our traders.