Company Information

Get to know omono Payments

Founded in 2021 and based in Cyprus, omono is a Fintech company focused on simplifying financial operations for businesses. It offers an all-in-one platform that includes a payment gateway, multi-currency business accounts with dedicated IBANs, and global payment processing capabilities. The company's mission is to revolutionize how businesses manage their money and payments by providing a unified, efficient, and secure financial ecosystem. Omono operates as an Electronic Money Institution (EMI) agent of Sureswipe E.M.I. PLC, which is licensed by the Central Bank of Cyprus.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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omono Payments

Germany

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.