Institution record
Island Prime 54 Limited
- Source score
- —
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected investment firm and financial institution records: continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Commission, Mauritius | GB 22201274 | Regulated | Island Prime 54 Limited | 2023-05-10 |
Peer source record comparison
Compare imported fields for Island Prime 54 Limited and other records in our selected investment firm and financial institution records: continental europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Island Prime 54 Limited (this record) | Financial Services Commission, Mauritius | 1 / 1 | Risk level not supplied | — | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
Island Prime 54 Limited: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Island Prime 54 Limited's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with Island Prime 54 Limited (legal entity reference: Island Prime 54 Limited); 1 are labelled "regulated" and 1 are labelled regulated or registered: Financial Services Commission, Mauritius — licence GB 22201274, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Services Commission, Mauritius public register.
Which of Island Prime 54 Limited's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected investment firm and financial institution records: continental europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Island Prime 54 Limited's institutional risk classification, enforcement exposure, and score profile?
Island Prime 54 Limited carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Island Prime 54 Limited's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Island Prime 54 Limited (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Commission, Mauritius.