Authorized and regulated financial services provider committed to the highest standards of compliance
OMCRM is a multi-asset broker platform that empowers users to grow their knowledge and wealth through advanced trading capabilities. As a trusted financial services provider serving clients worldwide, we operate under strict regulatory oversight to ensure the highest standards of client protection and market integrity.
OMCRM is authorized and regulated by the Financial Conduct Authority ("FCA"), one of the world's most respected financial regulators.
735711
03909628
1 Tony Wilson Place, Manchester, Lancashire, M15 4FN, United Kingdom
Firm: 735711
Registered with the Financial Conduct Authority to offer cryptocurrency services under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Authorized and regulated by the Financial Conduct Authority for the provision of electronic money and payment services, ensuring secure and compliant financial transactions.
Comprehensive AML procedures to prevent money laundering and terrorist financing, including customer due diligence and transaction monitoring.
Robust identity verification and customer onboarding processes to ensure regulatory compliance and customer protection.
Full compliance with GDPR and UK data protection regulations, ensuring customer data privacy and security.
Regular reporting to regulatory authorities and maintaining detailed records as required by financial regulations.
Client funds are segregated from company funds in accordance with FCA regulations.
Transparent pricing and execution policies ensuring fair treatment of all clients.
Access to the Financial Ombudsman Service for complaint resolution.
We maintain adequate capital reserves and risk management systems as required by FCA regulations to ensure business continuity and client protection. Our risk management framework includes regular stress testing, liquidity management, and operational risk controls.
In compliance with applicable regulations and our regulatory permissions, we are unable to provide services to US citizens or residents. This restriction is in place to ensure full compliance with relevant jurisdictional requirements.
For questions about our regulatory status or compliance procedures, please contact our compliance team.