Compliance & Security
Registered, identifiable, accountable.
Our registration numbers are public, and you can check every one of them.
How we protect you
FINTRAC-registered MSB
Registered with the Financial Transactions and Reports Analysis Centre of Canada, number C100000572.
Segregated client funds
Client money is held separately from Omexi Pay’s own operating funds.
AML and KYB
Customer due diligence, ongoing transaction monitoring and sanctions screening by an in-house compliance team.
Crypto screening
Incoming and outgoing stablecoin transfers are screened.
PCI DSS card gateway
Card data is handled by a PCI DSS compliant gateway.
Named accounts
Each client IBAN carries the client’s legal name as the account holder.
Registration
| Legal entity | Omexi Pay Ltd, incorporated in Ontario, Canada |
|---|---|
| FINTRAC MSB registration | C100000572 ↗ |
| Registered activities | Foreign exchange dealing, money transferring, dealing in virtual currencies, issuing or redeeming money orders |
| SWIFT BIC | OMEXCAT2 |
| LEI | 2549009PD5R5K02Q5N84 ↗ |
| Registered office | 30 Wertheim Court, Unit 12, Suite 201, Richmond Hill, Ontario L4B 1B9, Canada |
Omexi Pay is not a bank. Funds held with Omexi Pay are not covered by deposit insurance schemes such as CDIC or FSCS.