During your onboarding process, you will be asked to provide information about your shareholders. By providing this information promptly, you will help us to streamline the account set-up process and minimise the delays in the transactions.

We also request the shareholder information in order to fulfil our legal obligations. Omega may conduct customer due diligence checks on you, your directors, partners, ultimate beneficial owners, employees, authorised users, and any parties involved in your transactions. You can learn more about Omega’s Customer Due Diligence and User Identity Verification procedures in our Terms & Conditions.

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