Omni Capital Ltd Omni Global Solutions SRL

Warning

Omni Capital Ltd Omni Global Solutions SRL is subject to Warning. See the individual lists below.

View Citation

Aliases

"OptionsXO"

Country

Marshall Islands

Address

Omni Capital Ltd. Ajeltake Road, Ajeltake Island, Majuro MH96960 Marshall Islands Omni Global Solutions SRL Bucharest, Third sector, 17 BABA NOVAC street, Romania

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Omni Capital Ltd Omni Global Solutions SRL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
ASIC-Unlicensed companies list	Australian Securities and Investments Commission	Jan 16, 2023	active
ASIC- Public warning notices	Australian Securities and Investments Commission	Sep 5, 2016	inactive