Omnex Group has a comprehensive compliance program within its organization to ensure adherence to government rules and regulations.
• Transaction Monitoring
• Limit Setting
• Credit Scoring
• Daily and Real Time Reporting
The Company is licensed by the appropriate authorities in the jurisdictions where it operates, and also holds its own licenses in some key countries, as well in 48 US States.
Internal compliance teams based in the US and in our European Service Centers.
All our transactions are conducted in accordance with the regulatory requirements of the jurisdictions where we operate.
