Company Information

Get to know omnipay finance - love your supply chain

OmniPay Finance is the supply chain finance division of its parent company, Omni Capital Retail Finance Limited. As a principal lender, not a broker, OmniPay Finance offers a fully-funded, non-recourse finance solution designed to help businesses optimize their working capital and cash flow. Their service enables buyers to extend payment terms while ensuring their suppliers can be paid early, thereby strengthening supply chain relationships and mitigating financial risks. The platform is designed to be seamless and efficient for both buyers and suppliers.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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omnipay finance - love your supply chain

Australia

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.