Institution record
OMGFIN
OMGFIN OÜ
- Source score
- 1.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Estonian Financial Intelligence Unit (FIU / RAB) | FRK000149 | Regulated | OMGFIN OÜ | 2018 | |
In our coverage Estonian Financial Intelligence Unit (FIU / RAB) | FVR000176 | Regulated | OMGFIN OÜ | 2018 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing OMGFIN against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| OMGFIN (this record) | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 |
| Change | Estonian Financial Intelligence Unit (FIU / RAB)AFM | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Crypto Brokers | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 3.0 | 0 |
| AsicVault | Estonian Financial Intelligence Unit (FIU / RAB) | 1 / 1 | Risk level not supplied | 2.0 | 0 |
| KickEX | Estonian Financial Intelligence Unit (FIU / RAB) | 1 / 1 | Risk level not supplied | 2.0 | 0 |
| Swipelux | Estonian Financial Intelligence Unit (FIU / RAB) | 1 / 1 | Risk level not supplied | 2.0 | 0 |
OMGFIN: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is OMGFIN's regulatory licence status and supervisory authorisation?
In our imported dataset, OMGFIN (legal entity reference: OMGFIN OÜ) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Estonian Financial Intelligence Unit (FIU / RAB) — licence FRK000149, status: regulated; Estonian Financial Intelligence Unit (FIU / RAB) — licence FVR000176, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Estonian Financial Intelligence Unit (FIU / RAB) public register.
Which of OMGFIN's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on investment firms and financial institutions headquartered across continental europe. 2 of OMGFIN's 2 licence records fall directly within this jurisdictional mandate: Estonian Financial Intelligence Unit (FIU / RAB) (licence FRK000149, regulated, entity: OMGFIN OÜ); Estonian Financial Intelligence Unit (FIU / RAB) (licence FVR000176, regulated, entity: OMGFIN OÜ). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is OMGFIN's institutional risk classification, enforcement exposure, and score profile?
OMGFIN carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to OMGFIN's platforms, entity structure, and complaints?
Before allocating capital or executing trades with OMGFIN, institutional and retail allocators should: (1) confirm the domain (omgfin.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Estonian Financial Intelligence Unit (FIU / RAB).
Related institutional research & regulatory analysis
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