About Omexi Pay
We move money.
Omexi Pay brings banking and payment processing together for businesses that need both, including the ones other providers turn away.
What we stand for
Banking and processing in one place
Collect payments and manage the money they become, without stitching providers together.
Accounts in your name
Every IBAN carries your legal name as the account holder.
Risk assessed by people
Each business is reviewed on its own merits by our compliance team.
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 |