Omits Financial & Technology Inc. ("Omits") is registered in Canada as a Money Services Business (MSB) under registration number C100001037 with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Omits also operates in the United States through its subsidiary, Omits Technology LLC, which is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) under registration number 31000321561466.
Omits operates internationally through its affiliated entities, including Omits Digital Ltd., with operations in the United Kingdom and Nigeria.
Omits is not a bank. Banking and custodial services are provided by regulated third-party financial institution partners, and customer funds are held in segregated, bankruptcy-remote trust accounts.
Omits maintains a compliance-first operating model, with risk-based transaction monitoring, AML/CTF controls, sanctions screening, and fraud-prevention measures.
Data is protected using encryption in transit and at rest and handled in accordance with applicable privacy and data-protection laws. Services, features, and availability may vary by jurisdiction and are subject to applicable laws and regulatory approvals. Omits does not provide financial, legal, or investment advice.
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