OMEGA - Omega Funds Investment Limited
Active

OMEGA

Official Certification
country-flagCyprus
Forex Broker
15-20 Year
Current Enterprise Rating

5.00

Industry Rating
a⁺

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Omega Funds Investment Limited
Country
Country
Cyprus
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2009
Business Status
Business Status
Active

Regulatory Information

Cyprus

CYSEC

Regulated
Regulatory Agency Logo
Current Status
Current Status
Regulated
country
Regulatory Region
Cyprus
bank-card-back-side
Regulatory Number
102/09
certificate
License Plate Type
Full license plate (MM)
museum
Licensed Institution
Omega Funds Investment Ltd
order-delivered
Address Of Licensed Institution
Troodous, 2, KSENOS BUILDING, flat/office 202, Agios Athanasios, 4105, Limassol, Cyprus
new-post--v1
Licensed Institution Email
domain
Licensed Institution Website
https://www.omegainvest.com.cy/
ringer-volume
Licensed Institution Phone
35725028920
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2009-08-06
expired
Expiration Time
--
Screenshot Of Regulators-Company(Omega Funds Investment Ltd)-CYSEC

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Enterprise Evaluation/Exposure

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OMEGA Enterprise Introduction

Company Profile

Omega Funds Investment Limited ("OMEGA") Is A European Union Investment Company Registered In Cyprus And Established In 2009. The Company Is Authorized And Regulated By The Cyprus Securities And Exchange Commission (CySEC) Under The License Number 102/09 . OMEGA Also Reports Financial Information Of US Investors To Its Home Tax Authorities As Required By The US Foreign Corrupt Practices Act (FCPA). In Addition, The Company Has A Global Intermediary Identification Number (GIIN) Of Zl5hxw.99999 , Which Indicates Its Compliance And Transparency In Global Financial Marekt.

Regulatory Information As A Regulated Financial Institution Group, OMEGA Strictly Follows The Regulatory Requirements Of CySEC Cyprus, Ensuring That Its Operations And Client Server Comply With European Union And International Financial Marekt Standards. The Company's Regulatory License Number Is 102/09 And Covers Its Major Financial Services Activities, Including Investment Services And Derivatives Trading. In Accordance With Regulatory Requirements, OMEGA Regularly Submits Financial Reports And Is Reviewed And Audited By Regulators To Ensure Its Capital Adequacy And Operational Compliance.

Trading Products OMEGA Offers Investors A Diverse Range Of Financial Instruments, Including:

  1. Transferable Securities : Standardized Financial Instruments Such As Stocks, Bonds, Etc.
  2. Options And Futures : Allows Investors To Hedge Risk Or Engage In Speculative Trading.
  3. Swaps : Including Interest Rate Swaps And Foreign Exchange Swaps, Used To Hedge Against The Risk Of Interest Rate Or Exchange Rate Fluctuations.
  4. Contracts For Difference (CFDs) : Allows Investors To Earn Through Price Fluctuations Without Actually Holding The Underlying Asset. In Addition, OMEGA Also Provides Forex Services To Support Investors In Trading In The Foreign Exchange Market.

Trading Software OMEGA Serves Its Clients Through Three Core Trading Platforms:

  1. QUIK : A Multi-asset Trading Platform Provided By Russian Brokers, Supporting Foreign Exchange, Stock And Commodity Trading.
  2. WTS (IB) : A Highly Liquid Trading Platform Provided By US Brokers For Forex And CFD Trading.
  3. OTS : An Alternative Trading Platform Provided By US Brokers, Focusing On Emerging Markets And High-yield Assets.

Deposit And Withdrawal Methods OMEGA Offers Customers A Variety Of Deposit And Withdrawal Methods, Including:

  1. Bank Transfer : Supports International Bank Transfers, Allowing Customers To Withdraw And Withdraw Funds Through Systems Such As SWIFT.
  2. Electronic Payments : Fast Access To Funds Through Platforms Such As Skrill, Neteller, Etc.
  3. Cryptocurrencies : Some Trading Platforms Support Access To Mainstream Cryptocurrencies Such As Bitcoin, Suitable For Blockchain Trading Clients.

Customer Support OMEGA Provides 24/7 Support To Investors Through Its Professional Client Server Team, Including:

  1. Account Opening Assistance : Guides Clients Through The Account Application And Authentication Process.
  2. Technical Problem Solving : Provide Technical Support And Troubleshooting Of The Trading Platform.
  3. Market Consulting : Provide Market Analysis And Trading Strategy Advice To Investors.

Core Business And Services OMEGA's Core Business Includes:

  1. Foreign Exchange Trading : As One Of Its Main Businesses, OMEGA Provides 24-hour Foreign Exchange Market Trading Services To Its Clients.
  2. Derivatives Trading : Including Financial Instruments Such As Options, Futures And CFDs, To Meet The Diverse Trading Needs Of Customers.
  3. Investment Services : To Provide Customers With The Opportunity To Invest In Global Financial Marekt, Covering Multiple Asset Classes Such As Stocks, Bonds And Commodities.

Technical Infrastructure OMEGA Relies On Three Trading Platforms (QUIK, WTS (IB) And OTS) Provided By Its Partners To Provide Customers With An Efficient And Safe Trading Environment. These Platforms Support Multilingual Interfaces, Real-time Market Price Updates And Advanced Analytics Tools To Ensure Clients Can Execute Trades Quickly And Optimize Investment Decisions.

Compliance And Risk Control System OMEGA Has Established A Comprehensive Compliance And Risk Control System To Ensure That Its Operations Comply With International Financial Regulatory Standards. The Company's Compliance Measures Include:

  1. Anti-Money Laundering (AML) Policy : Strict Client Authentication And Transaction Monitoring To Prevent Money Laundering And Other Illegal Activities.
  2. Risk Management : Real-time Monitoring And Assessment Of Trading Risks Through The AIoT Risk Control System (technology Based On Artificial Intelligence And The Internet Of Things) To Ensure The Safety Of Clients' Funds.
  3. Data Protection : Multiple Encryption Technologies And Privacy Protection Measures Are Employed To Ensure The Security Of Client Information.

In Addition, OMEGA Also Provides Foreign Exchange Swap Services For Selected Client Groups, Including Professional Clients And Retail Clients. These Clients Need To Have Extensive Knowledge And Experience In Derivatives Trading In Order To Better Understand And Manage The Associated Risks.

Market Positioning And Competitive Advantage OMEGA's Market Positioning Is Mainly Focused On Providing A Diverse Range Of Financial Instruments And Services To Customers Around The World. Its Competitive Advantages Include:

  1. Global Service Network : OMEGA's Main Service Recipient Countries Include The Russian Federation, Singapore, British Virgin Islands, Belize, Cayman Islands, Isle Of Man, Switzerland, Marshall Islands, Hong Kong (China) And The Republic Of Seychelles.
  2. Multi-platform Support : Satisfy The Trading Needs Of Different Customer Groups Through Three Core Trading Platforms.
  3. Transparent Compliance Framework : Strict Compliance With International Regulatory Requirements To Ensure Client Trust And The Safety Of Funds.

Customer Support And Empowerment OMEGA Supports Clients In Upgrading Their Trading Skills And Investment Decision-making Abilities Through Its Professional Client Server Team And Educational Resources. The Company Provides Online Educational Resources, Market Analysis Reports And Trading Tools To Help Clients Better Adapt To Market Changes.

Social Responsibility And ESG OMEGA Actively Fulfills Its Social Responsibility And Supports Sustainable Development And Environmental Protection Projects. The Company Ensures That The Social And Environmental Impacts Of Its Operations Are Minimized Through Its ESG (Environmental, Social And Corporate Governance) Framework.

Strategic Collaboration Ecology OMEGA Has Established Strategic Partnerships With Several International Financial Institution Groups And Fintech Companies To Optimize Its Technology Infrastructure And Client Server Capabilities. These Collaborations Cover Areas Such As Trading Platform Development, Risk Management Technology And Market Data Analytics.

Financial Health As A Regulated Financial Institution Group, OMEGA's Financial Health Is Widely Recognized By Regulators And Investors. Its Capital Adequacy Ratio And Profitability Are In Line With International Financial Standards.

Future Roadmap OMEGA Plans To Further Expand Its Services In The Future, Including Adding More Financial Instruments And Markets, Optimizing Its Technology Infrastructure, And Strengthening Its Brand Presence In Global Markets.

OMEGA Enterprise Security

https://www.omegainvest.com.cy/
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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.