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United States
2017 (9 Years)
Last online: No recent activity
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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.
Get to know Omniex
Company Information
Get to know Omniex
Omniex was founded in 2017 to provide institutional-grade infrastructure for investing in and trading digital assets. The company developed a comprehensive platform offering portfolio and order management systems (PMS/OMS), execution management (EMS), and connectivity to a wide range of cryptocurrency exchanges and OTC desks. Its mission was to create a robust "operating system" to simplify and secure crypto asset management for institutional clients. In early 2022, Omniex was acquired by the financial services and investment management firm Galaxy Digital to accelerate the development of Galaxy's institutional digital asset platform, now being developed as GalaxyOne.
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