Company Information

Get to know Ommi

Ommi is a financial technology company headquartered in London, UK. It offers a comprehensive financial operating system designed for modern global businesses. The company's mission is to simplify international financial management by providing services such as multi-currency business accounts (supporting currencies like GBP, EUR, USD), seamless global payments and transfers to over 180 countries, and corporate expense cards. Ommi focuses on delivering a user-friendly platform with API integration to help businesses automate and streamline their financial workflows, manage cash flow, and reduce the complexity and costs associated with cross-border transactions.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Ommi

Mexico

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.