Company Information

Get to know Omega Transactions

Omega Transactions Corporation is a leading provider of electronic payment processing services. Founded on the principle of delivering secure, efficient, and cost-effective payment solutions, the company caters to a diverse range of industries, including retail, e-commerce, and high-risk sectors. Their mission is to empower businesses by providing reliable merchant accounts, advanced payment gateways, and dedicated customer support, ensuring seamless and secure transaction processing for their clients.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Omega Transactions

United States

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.