General Information & Regulation
Omega Funds Investment Limited (OMEGA) is an EU investment company established in 2009 and authorized and regulated by the Cyprus Securities and Exchange Commission (CYSEC) under License No. 102/09. OMEGA also reports financial information of U.S. investors to the country's tax authorities in compliance with the U.S. FATCA. The company has a Global Intermediary Identification Number (GIIN) ZL5HXW.99999.
Market Instruments
OMEGA offers investors a range of financial instruments, including transferable securities, options, futures, swaps, CFDs, etc. It should be noted that the company also offers foreign exchange services related to investment services.
Open an account
To open an account with OMEGA, a trader first needs to contact the company's account opening department to make an application, secondly he/she needs to submit a series of identity documents to open an account, and finally, after approval, he/she needs to activate the account as required.
FX Swaps
OMEGA offers forex swaps to a select group of clients, including professional clients and retail clients with extensive knowledge and/or experience with derivative financial products. It is important to note that this service is speculative in nature, i.e. it increases potential revenue while potentially exposing you to greater risk.
Trading Platforms
OMEGA provides its clients with access to the world financial markets, mainly through Russian and US brokers. According to the link to the trading platform provided on the official website, there are currently three types of trading platforms - QUIK, WTS (IB) and OTS.
Accepted countries
OMEGA provides investment and ancillary services mainly to registered clients in the Russian Federation, as well as in Singapore, British Virgin Islands, Belize, Cayman Islands, Isle of Man, Switzerland, Marshall Islands, Hong Kong (China) and Republic of Seychelles.