Legal and Compliance

Legal & Compliance

Last Updated March 2025

Saint Lucia Registration

Solitaire Prime Limited, registered in Saint Lucia as an International Business Company (IBC) with registration number 2025-00567 indicates the company's legal establishment in the country under the International Business Companies Act, Cap 12.14.

This compliance and registration strengthens Solitaire Prime Limited's legal position and operational capabilities in offering Forex and CFD services internationally while ensuring compliance with relevant financial regulations.

1

International Business Company (IBC)

An IBC is a type of company commonly used for offshore business operations. IBCs in Saint Lucia are typically used for activities that are not aimed at the local market, such as trading or offering services to international clients. IBCs benefit from tax exemptions, privacy, and minimal regulatory oversight compared to companies that operate locally.

2

Regulatory Framework

As per the International Business Companies Act (Cap 12.14), an IBC like Solitaire Prime Limited is governed by the provisions of Saint Lucia's laws relating to offshore business operations. Saint Lucia's regulatory environment is often considered business-friendly for international companies, with low taxes and a streamlined process for business operations.

3

Registration Number

The registration number 2025-00567 indicates that the company is officially incorporated and recognized by the Registrar of Companies in Saint Lucia. It allows Solitaire Prime Limited to operate as an IBC under the legal framework of the country.

Why This Matters

  • Trust and Credibility: The registration in Saint Lucia shows that the company is operating within an established and legal framework. While IBCs are used for international operations, it is important to ensure that the company adheres to any additional regulations in jurisdictions where it operates.

  • Compliance with AML/KYC: Traders using Solitaire Markets can expect the company to implement robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures.


Privacy Policy

This site is owned and operated by Solitaire Markets. Your privacy is of the utmost importance to Solitaire Markets. We aim to guarantee a satisfying and safe experience for all our clients.

We are obligated to comply with data protection legislation and, as such, have strict security procedures in place in respect of both the storage and the disclosure of any information shared with us. Solitaire Markets will never share any information about specific individuals with any external third party, unless required to do so by Law, or in compliance with our regulatory obligations.

Because we require our users to share certain types of information with us, we believe they are entitled to understand our policies, terms and conditions regarding the capture and use of that information. This privacy statement discloses the nature and use of such information.

Information Solitaire Markets gathers and tracks

Information that users disclose through optional and voluntary submissions in order to receive our electronic newsletter.

Information that users disclose to request a free Demo account or acquire full access to our online trading software. This information is required for regulatory purposes, in order to complete the client identification process and assess the suitability of potential users before allowing them to access our services.

High Risk Investment Warning

Trading in Foreign Exchange on margin carries a high level of risk and may not be suitable for all investors. The leverage can work against you as well as for you.

Before deciding to trade in Foreign Exchange, you should carefully consider your investment objectives, level of experience and risk appetite.

There exists a possibility that you could sustain a substantial loss of some or all of your initial investment, and therefore should not invest any money that you cannot afford to lose.

Make yourself aware of all the risks associated with Foreign Exchange trading and seek advice from an independent financial adviser should you have any doubts.

Contact Us

Registered Office

Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.

Phone: +230 2148500

Email: support@solitairemarkets.com

Legal Disclosure

Solitaire Prime Limited is registered in Saint Lucia, as an International Business Company with registration number 2025-00567 by the Registrar under International Business Companies Act, Cap 12.14: Section 6. Broker carrying on the services in the international forex and contract for differences (CFD's) market to retail and corporate clients in accordance with the laws of Saint Lucia.