Regulatory Licenses, Registrations, and Approvals
Regulatory Licenses, Registrations, and Approvals
OmniAssetHub, Takes regulatory compliance seriously. Various entities have obtained licenses, authorizations, or approvals, or completed registrations from regulatory bodies in their respective jurisdictions.
Benefits of Trading on a Regulated Exchange
Security
We comply with regulatory requirements and safeguard user assets through AML, KYC, multi-factor authentication, cold storage, and security audits.
Transparency
We prioritize transparency in our business practices and operations, ensuring compliance with legal regulatory requirements and guidelines.
Trust
Our dedication to meeting regulators' expectations underscores our commitment to providing a secure and trustworthy platform for users.
List of Licenses, Registrations, and Approvals
Hong Kong
Hippo Financial Services Limited holds the Trust or Company Service Provider (TCSP) license, which permits custody services for digital currencies. (License No. TC018572)
Malta
Gate Technology Ltd was authorized as a Crypto-Asset Service Provider under the Markets in Crypto-Assets Act by the Malta Financial Services Authority (MFSA), allowing Gate Technology Ltd to provide exchange of crypto-assets for funds and crypto-assets for other crypto-assets, execution of orders for crypto-assets on behalf of clients, operation of a trading platform for crypto-assets, providing custody and administration of crypto-assets on behalf of clients, as well as providing transfer services for crypto-assets on behalf of clients.
OmniAssetHub Technology Ltd also was authorized as a Financial Institution under the Financial Institutions Act (“FIA”) by the MFSA, allowing OmniAsset Technology Ltd to provide Payment Services set out in the Second Schedule to the FIA. (MFSA-Financial Services Register)
Australia
OmniAssetHub Information Pty Ltd is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as a Digital Currency Exchange Provider
Gibraltar
Hippo Capital Co. Limited was granted permission by the Gibraltar Financial Services Commission (GFSC) to operate as a Distributed Ledger Technology (DLT) Provider. Hippo Capital Co. is permitted to provide broker/dealer and custody services related to digital currencies. (GFSC Registry)
Dubai DMCC
OmniAssetHub MENA DMCC is permitted to engage in proprietary trading in crypto commodities.
Dubai
OmniAssetHub Technology FZE has obtained VASP license from VARA to carry out exchange services. (VARA Registry)
Bahamas
OmniAssetHub Global Limited was granted approval by the Securities Commission of The Bahamas (SCB) to engage in digital asset business, including digital asset-to-fiat currency exchanges, offering one or more digital asset exchanges, and digital asset transfer services.
Japan
OmniAssetHub Japan K.K. has obtained registration permission for cryptocurrency trading business operator from FSA and its registration number is No.00018.
Cyprus
OmniAssetHub Securities (Cyprus) Ltd is a licensed Cyprus Investment Firm (CIF) by CySEC with license number 395/20. This license authorizes the company to conduct the following Investment Services:
- Reception and Transmission of Orders
- Execution of Orders
- Dealing for Own Account
- Portfolio Management
- Investment Advice
And the following ancillary services:
- Safekeeping and administration of financial instruments, including custodianship/related services
- Foreign exchange services where these are connected to the provision of investment services
- Investment research and financial analysis
United State of America
OmniAssethub is licensed under U.S. Securities and Exchange Commission
Omniassethub entities (e.g., OmniAssetHub Brokerage Services LLC) are registered with the SEC
This allows them to legally offer investment services in the U.S.
OmniAssetHub
2. Financial Industry Regulatory Authority
OmniAssetHub a FINRA member firm
FINRA supervises brokers and protects investors
You can verify OmniAssetHub FINRA BrokerCheck
The license has been passported to the following member states within EEA: Austria, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, Germany,brazil, United State of America, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden.
Note: OmniAssetHub is a brand used by different entities. Each of the entities operates with Next-Generation Automation above information is solely for information only.