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.