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What information do I need to provide to open an Omega account?
What information do I need to provide to open an Omega account?

You will need to provide your personal and company details, identity documents, proof of address and information on your beneficial owners.

Updated over 6 months ago

Introduction to Omega’s Onboarding Process

Omega’s onboarding process is entirely digital and can be completed in just a few minutes if you have all the necessary documents and information ready. In this article, you will learn about the types of information and documents required for our onboarding process.

Our team is dedicated to ensuring your onboarding process is quick and seamless. We kindly ask you to take extra care to provide the following information and documents. Please note that the documents must be provided electronically in PDF-format or a live photo, the screenshots will not be accepted.

Your Personal Details

  • Full legal name

  • Phone number

  • Address

  • Country of residence

Identity Documents

Identity documents for all of your beneficial owners and at least one director:

  • Passport ID card, driving licence or a residence permit

Proof of Address

A proof of your residential address, such as a:

  • Personal bank statement dated within the last three months from a recognised banking institution with both incoming and outgoing transactions covering at least a 30-day period. Or,

  • Your personal utility bill or a council tax

Please note that Omega can not accept mobile phone bills, medical bills and receipts and insurance statements as a proof of address.

Company Details

For the all companies, you will need to provide:

  • Description of the business

  • All trading names

For the companies registered outside of the UK, you will need to also provide:

  • Certificate of Incorporation or Certificate of Registration

  • Proof of address of the business

  • Memorandum of Incorporation, Articles of Association or Articles of Registration

  • Shareholder registry

  • Director Registration

Company’s Directors and Beneficial Owners Information

Information about all of your company’s directors and beneficial owners:

  • Full legal name

  • Date of birth

  • Email address

  • Country of residence

  • Residence address

  • Nationality and tax identification number where existent

  • Tax residency country

During the onboarding process, all shareholders, company’s directors and beneficial owners will also be required to complete liveness verification, during which you will be asked to provide a selfie.

Signing the Application

You will be asked to select a signing director, confirm their identity and sign the application to Omega on behalf of your company. If you are filling out the application and you are a company director, you can sign the contract yourself.

Additional Information

Additional documents may be requested during your onboarding process; please provide them promptly to proceed with your application.


Support

If you have any questions or need guidance on the onboarding process, please reach out to our customer support team for assistance via [email protected] or the online chat at omg.one.

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