Regulatory Disclosures

Last updated: November 2026

Ombu is not a bank. All financial services are provided through licensed banking partners and regulated entities in each jurisdiction where we operate.

Licences and registrations

CanadaMoney Services Business (MSB) registered with FINTRAC. Payment Service Provider (PSP) registered with the Bank of Canada.

United KingdomAuthorised Payment Institution, regulated by the Financial Conduct Authority (FCA). Application in process.

ArgentinaRegistered and operating under local financial regulations.

PolandPSP and EMI licences. Operating under EU regulatory framework.

Banking network & partners

Funds are held in segregated accounts at regulated banking institutions. Our banking network includes Standard Chartered, DBS, OCBC Bank, Cross River and Lead Bank.

Compliance

Every client is verified through KYB and KYC procedures before any account is opened or payment is processed. Every transaction is screened against 1,300+ sanctions and watchlists, including OFAC, EU, UN and country-specific sanctions lists.

Contact

For regulatory questions, contact us at legal@ombupay.com.

This document is a draft pending legal review.