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OMNIO

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Bulgaria

Founded in

26 6月 2020 (5 Years)

Founded

Last online: 9 months ago

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Please carefully consider your options and choose the service that best meets your needs.


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7

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Security Information

0.00

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5.00

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Traffic & Engagement

1.67

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Regulated

TrustFinance

TrustFinance

(966 reviews)

foundedInSingapore

2020

(5 years)

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AMF

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Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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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.

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Company Information

Get to know OMNIO

OMNIO provides a modular, cloud-based platform designed to help financial institutions modernize their legacy systems and accelerate digital transformation. Formed from the combination of fintech services provider "TOC" and fraud/financial crime prevention specialist "Synectics Solutions," OMNIO offers a comprehensive suite of services including core banking, payments processing, digital onboarding, compliance (AML/KYC), and data analytics. Their mission is to empower traditional financial institutions to compete effectively by delivering innovative and accessible digital financial products to their customers.

Industry

  • Financial Other ServicePRIMARY
  • Financial Legal Service
  • Financial Wealth Management
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