Company Information

Get to know omnia service group

Omnia Service Group is a global consultancy firm that offers comprehensive B2B solutions for entrepreneurs and businesses. Their core mission is to simplify the complexities of establishing and operating a business, particularly in the financial and gaming sectors. Their services include onshore and offshore company formation, assistance with obtaining financial licenses (such as for Forex, Crypto, and Gambling), and facilitating the opening of corporate and merchant bank accounts. They aim to be a one-stop partner for clients navigating international corporate and regulatory environments.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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omnia service group

Italy

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.