Regulations

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.