Omega welcomes businesses from a wide range of industries, including traders, import/export businesses, technology companies, and many more. However, there are certain industries and activities we are unable to provide business accounts for, including:
Money Service Businesses (MSBs) involved with cash transactions
Cryptocurrency firms
Offshore banking
Cash-based businesses
Correspondent banking
Non-UK registered charities
Non-registered charities
Adult entertainment
Shell companies
Fake goods or counterfeit consumer products
Cannabis cultivation
At Omega, our priority is ensuring compliance while offering tailored solutions to help businesses thrive. If you are unsure whether your business qualifies, feel free to contact us via [email protected] for more information.