One Platform. Two Worlds.
Infinite Transfers

OmexiPay empowers individuals and businesses to move money across borders instantly, whether in fiat or crypto, with no hidden fees and full compliance. Designed for speed, simplicity, and trust, our platform bridges the gap between traditional finance and digital assets in one seamless experience.

What We Offer?

Instant SEPA Payments

Send and receive SEPA payments in seconds, inbound or outbound, with reliable infrastructure and clear settlement tracking.

Send & Receive Crypto

Easily transfer cryptocurrencies to and from your wallet with speed, transparency, and full control. No delays, no complications.

Crypto Conversion

Instantly convert fiat to crypto at real-time rates directly from your dashboard, with seamless execution and no hidden spreads.

Key Features

Key Features

48-Hour Full Onboarding

Our fully digital onboarding process aims to have your account up and running within 48 hours. No paperwork, no unnecessary delays

Full Onboarding Compliance

Advance encryption, fraud detection and regulatory compliance ensure that your transactions are always secure.

No Hidden Fees

What you see is what you pay. We offer full pricing transparency with no surprise charges, inflated exchange rates, or hidden transaction fees.

OmexiPay Onboarding

OmexiPay Onboarding

For Companies

For Companies

• Completed Application Form
• Certificate of Incorporation
• Memorandum and Articles of Association (or equivalent constitutional documents)
• Shareholders’ Register / Certificate (official documentation evidencing shareholding structure and ultimate beneficial owners holding more than 10%) • Proof of Registered Address of the Company (recent utility bill or company bank statement issued within the last 3 months)
• Regulatory Licence (if applicable)
• Bank Statements (transaction history for the last 6 months)
• Organisation Chart (showing the full company structure, all legal entities involved, and ultimate beneficial owners)

• Completed Application Form
• Certificate of Incorporation
• Memorandum and Articles of Association (or equivalent constitutional documents)
• Shareholders’ Register / Certificate (official documentation evidencing shareholding structure and ultimate beneficial owners holding more than 10%) • Proof of Registered Address of the Company (recent utility bill or company bank statement issued within the last 3 months)
• Regulatory Licence (if applicable)
• Bank Statements (transaction history for the last 6 months)
• Organisation Chart (showing the full company structure, all legal entities involved, and ultimate beneficial owners)

For UBO & Representatives

Apostille, notarisation, and additional documentation may be necessary for certain countries. Licence (if applicable) or legal opinion may be necessary for certain industries.

Passport

Proof of Address (Recent utility bill or company bank statement - last 3 months)

Residence Permit if UBO or/and representatives live outside their passport country

For UBO & Representatives

Apostille, notarisation, and additional documentation may be necessary for certain countries. Licence (if applicable) or legal opinion may be necessary for certain industries.

Passport

Proof of Address (Recent utility bill or company bank statement - last 3 months)

Residence Permit if UBO or/and representatives live outside their passport country

For UBO & Representatives

Apostille, notarisation, and additional documentation may be necessary for certain countries. Licence (if applicable) or legal opinion may be necessary for certain industries.

Passport

Proof of Address (Recent utility bill or company bank statement - last 3 months)

Residence Permit if UBO or/and representatives live outside their passport country

Regulatory Information

Regulatory Information

Omexi Pay Ltd is registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under registration number C100000572.

The company is authorised to provide foreign exchange dealing, remittance and fund transmission, virtual currency services, and the issuance and redemption of money orders.

Omexi Pay Ltd is a member of SWIFT (BIC: OMEXCAT2) and holds the Legal Entity Identifier (LEI) 2549009PD5R5K02Q5N84.

Its registered office is located at 300 Supertest Road, Unit 1, North York, Ontario, M3J 2M2, Canada, and it can be contacted at contact@omexipay.com.

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300 Supertest Road, Unit 1, North York, Ontario, M3J2M2, Canada

Omexi Pay Ltd is registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under registration number C100000572.

The company is authorised to provide foreign exchange dealing, remittance and fund transmission, virtual currency services, and the issuance and redemption of money orders.

Omexi Pay Ltd is a member of SWIFT (BIC: OMEXCAT2) and holds the Legal Entity Identifier (LEI) 2549009PD5R5K02Q5N84.

Its registered office is located at 300 Supertest Road, Unit 1, North York, Ontario, M3J 2M2, Canada, and it can be contacted at contact@omexipay.com.

©

2025

made by

OmexiPay

300 Supertest Road, Unit 1, North York, Ontario, M3J2M2, Canada

Omexi Pay Ltd is registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under registration number C100000572.

The company is authorised to provide foreign exchange dealing, remittance and fund transmission, virtual currency services, and the issuance and redemption of money orders.

Omexi Pay Ltd is a member of SWIFT (BIC: OMEXCAT2) and holds the Legal Entity Identifier (LEI) 2549009PD5R5K02Q5N84.

Its registered office is located at 300 Supertest Road, Unit 1, North York, Ontario, M3J 2M2, Canada, and it can be contacted at contact@omexipay.com.

©

2025

made by

OmexiPay

300 Supertest Road, Unit 1, North York, Ontario, M3J2M2, Canada

Omexi Pay Ltd is registered as a Money Services Business (MSB) with the Financial Transactions and
Reports Analysis Centre of Canada (FINTRAC) under registration number C100000572.


The company is authorised to provide foreign exchange dealing, remittance and fund transmission,
virtual currency services, and the issuance and redemption of money orders.


Omexi Pay Ltd is a member of SWIFT (BIC: OMEXCAT2) and holds the Legal Entity Identifier
(LEI) 2549009PD5R5K02Q5N84.

Its registered office is located at 300 Supertest Road, Unit 1, North York, Ontario, M3J 2M2, Canada,
and it can be contacted at contact@omexipay.com.

©

2025

made by

OmexiPay