Company Information

Get to know U.S. OMNI & TSACG Compliance Services

Formed through the combination of U.S. OMNI (founded in 1996) and TSACG (The TPA Services and Consulting Group, founded in 1994), the company unified under its current brand in 2021. It specializes in providing comprehensive, independent compliance and administration services for employer-sponsored retirement plans. Their mission is to help plan sponsors meet complex regulatory requirements and to assist employees in achieving their retirement savings goals by managing plan contributions, distributions, loans, and other transactions in accordance with IRS regulations.

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U.S. OMNI & TSACG Compliance Services

United States

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.