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Prime Codex • Supervisory Authorisation Audit

Prime Codex: Regulation, Licence Numbers & Tier Breakdown

Complete primary licence audit for Prime Codex (Prime Codex LLC), including regulatory certificate numbers, tier classifications, contracting legal entities, and our 3-step official registry verification playbook.

Coverage: Financial institutions headquartered across Singapore, Asia-Pacific, the Middle East and emerging markets

Prime Codex Regulatory Licence & Certificate Registry

Each certificate number links to our cryptographic verification dossier (/verify/license/[num]).

Supervising AuthorityTierCertificate NumberSupervisory StatusContracting Legal EntityEffective Date
MISA
MWALI INTERNATIONAL SERVICES AUTHORITY
unknownT2023334RegulatedPRIME CODEX2023-08-04

Supervisory Tier Distribution & Prudential Breakdown

Categorisation of recorded authorisations by statutory capital, segregation, and compensation rigor.

TIER-1 ONSHORE

0

Major statutory regimes (FCA, ASIC, MAS, SEC/NFA, BaFin, FINMA, JFSA, SFC) with strict daily trust reconciliation and statutory compensation.

TIER-2 SUPERVISORY

0

Recognised regional regulators (CySEC, FMA, FSCA, DFSA) enforcing MiFID II or equivalent prudential reporting and negative balance protection.

OFFSHORE / TIER-3

0

International business company (IBC) or offshore registrations with flexible leverage schedules and no statutory investor compensation fund.

RESTRICTED / ALERT

0

Filings marked exceeded scope, revoked, unauthorised, or suspected clone in the imported supervisory dataset.

3-Step Official Register Verification Playbook

How to independently verify Prime Codex's supervisory standing before wiring funds.

STEP 01 • LICENCE STRING

Cross-Check Certificate Number

Take each licence number listed for Prime Codex and query it directly on the issuing authority's official public register (and via our /verify/license/ oracle) to confirm active standing.

STEP 02 • ENTITY CONTRACT

Audit Onboarding Subsidiary

Multi-entity brokerages often market a Tier-1 licence on their homepage while onboarding international clients under an offshore entity. Confirm your client agreement names Prime Codex LLC.

STEP 03 • DOMAIN BINDING

Verify Approved Website Host

Confirm that the website domain you use to log in (official domain) matches the approved domain recorded on the regulator's register entry.

Prime Codex — Regulation & Licences Architecture Exhibit

Deterministic vector diagram generated from supervisory filings and 6D telemetry.

Prime Codex — Regulation & Licences Architecture (World Firm Ledger)
Exhibit: Prime Codex regulation & licences verification workflow and quantitative KPI strip.

Prime Codex Regulation & Licences: Frequently Asked Questions

Four intent-specific due diligence questions answered from primary dataset records.

Which financial regulators authorise and supervise Prime Codex?

Prime Codex (Prime Codex LLC) holds 1 recorded supervisory filing(s) in our dataset across MISA. Of these, 1 carry an active "Regulated" status and 0 are classified under Tier-1 statutory supervisors.

What are Prime Codex's official regulatory licence numbers?

Recorded certificate numbers for Prime Codex include: MISA #T2023334 (Regulated). Click any certificate number in the table above to open its SHA-256 verification dossier.

Does Prime Codex hold Tier-1 onshore regulatory authorisation?

No active Tier-1 regulated filing is recorded for Prime Codex in our current snapshot (1 total filings across MISA).

How do I verify Prime Codex's contracting legal entity before funding an account?

Follow our 3-step verification protocol: (1) locate the exact corporate name in your client agreement and compare it against "Prime Codex LLC"; (2) click the certificate number link in our licence table to verify the registration string; and (3) confirm on the regulator's own domain that unverified-domain is the authorised web portal.

Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.

Prime Codex Regulation, Licence Numbers & Tier Breakdown (2026 Audit) | World Firm Ledger