OMPAY upholds the utmost industry standards by operating in strict compliance with rules and regulations spanning various regions, continents, and countries. Our commitment to adherence extends to licenses and financial hubs, ensuring that our operations meet the highest regulatory benchmarks. We prioritize transparency, security, and regulatory compliance to provide our users with a trusted and reliable payment platform.
Ompay has successfully registered as a Money Services Business (MSB) with the registration number 31000253400939, and it is administered under the Financial Crimes Enforcement Network (FinCEN). FinCEN is a department established to safeguard the financial system from illegal use and combat money laundering, thus promoting a national security financial environment.
590 Park Avenue, 10016 New York City
