Assets audited by
In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Optima Digits Investment Solutions hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
United States
Money Service Business Registration
REFERENCE NO.
31000201469839
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Alabama
Consumer Credit License
REFERENCE NO.
MC 22385
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Alabama
Money Transmitter License
REFERENCE NO.
# 769
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Arizona
Money Transmitter License
REFERENCE NO.
MT-1034818
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Arizona
Consumer Lender License
REFERENCE NO.
CL-1017838
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Arkansas
Money Transmitter License
REFERENCE NO.
125678
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, California
Financing Law License
REFERENCE NO.
60DBQ-119812
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, District of Columbia
Money Lender License
REFERENCE NO.
ML 1898544
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Delaware
Lender License
REFERENCE NO.
035538
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Georgia
Seller of Payment Instruments License
REFERENCE NO.
1799753
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Idaho
Regulated Lender License
REFERENCE NO.
RRL-11385
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Illinois
Consumer Installment Loan License
REFERENCE NO.
CI.0014461-H
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Iowa
Money Service License
REFERENCE NO.
2022-0009
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Kansas
Supervised Loan License
REFERENCE NO.
SL.0026405
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Maryland
Installment Loan License
REFERENCE NO.
03-1898745
COMPANY
Optima Digits Investment Solutions Financial LLC
https://www.maryland.gov/Pages/default.aspx/Pages/default.aspx
United States, Maryland
Money Transmitter License
REFERENCE NO.
1898755
COMPANY
Optima Digits Investment Solutions Financial LLC
https://www.maryland.gov/Pages/default.aspx/Pages/default.aspx
United States, Minnesota
Regulated Loan Company License
REFERENCE NO.
MN-RL-1996754
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Minnesota
Money Transmitter License
REFERENCE NO.
MN-MT-1848786
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Mississippi
Money Transmitter License
United States, Missouri
Sale of Checks & Money Transmitter License
REFERENCE NO.
MO-23-8913
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Montana
Consumer Loan License
REFERENCE NO.
1877754
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, New Hampshire
Small Loan Lender License
REFERENCE NO.
23521-SM
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, New Hampshire
Money Transmitter License
REFERENCE NO.
24189-MT
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, North Dakota
Money Broker License
REFERENCE NO.
MB104829
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, North Dakota
Money Transmitter License
REFERENCE NO.
MT104944
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Oregon
Consumer Finance License
REFERENCE NO.
1998556
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Oregon
Money Transmitter License
REFERENCE NO.
1878845
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Pennsylvania
Money Transmitter License
United States, South Dakota
Money Transmitter License
REFERENCE NO.
1878745.MT
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Utah
Consumer Credit Notification
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, West Virginia
Money Transmitter License
REFERENCE NO.
WVMT-1899654
COMPANY
Optima Digits Investment Solutions Financial LLC
United States, Wyoming
Consumer Lender License
Canada
Money Service Business Registration
REFERENCE NO.
M20280268
COMPANY
Optima Digits Investment SolutionsCapital Inc.
Canada
Money Service Business Registration
REFERENCE NO.
M21199887
COMPANY
Optima Digits Investment SolutionsFinancial Services Inc.
Switzerland
Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” - Geneva
COMPANY
Optima Digits Investment SolutionsAG
Australia
Registration as Foreign Company
Hong Kong
Trust or Company Service Provider License
REFERENCE NO.
TC017446
COMPANY
Optima Digits Investment SolutionsFinance Limited
Lithuania
Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator
COMPANY
Optima Digits Investment SolutionsServices UAB
| What We Need To Provide | Why Is It Important | What Does It Mean For You |
|---|---|---|
| Adequate operational capital |
a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services. b) We protect your funds with our security measures (segregation of funds and funds insurance). |
Your payouts are protected as entrusted to a company with adequate operating capital. |
| Internal and external auditor is mandatory | Our accounts are subject to additional check. | Four layers of defense for your business. |
| Sound Anti-money laundering (AML) policies and procedures |
a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company. b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists. |
Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation. |
| Data protection and security | We maintain high level IT security checks and data protection processes, access right procedures and data encryption. | Your sensitive information is safe and protected with us. |