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Omnio

Entidad de dinero electrónico · Reino Unido

Acerca de la empresa

Razón socialOMNIO EMI LIMITED · Omnio Group Limited · Omnio Europe S.p.A.
Año de fundación—
Sede / país de registroLondon, United Kingdom
Sitio webomnio.global
Última comprobación08.10.2026

According to its official website, Omnio describes itself as the financial layer for brands and builds branded cards, digital wallets and payment products as well as loyalty and rewards systems for enterprise brands under their own names. Its target sectors are fuel and convenience, travel and hospitality, large retail, and postal and public services; clients shown on the site include Poste Italiane, Zalando, lastminute.com, Mooney and An Post. Its products are branded payments (card issuing and digital wallets), a loyalty engine (points, cashback, tiers), rewards and card-linked offers, and a compliance layer covering KYC, AML and card scheme relationships. The site says Omnio holds a UK Electronic Money Institution licence with Visa Principal Membership and is regulated by the FCA, and that an Italian e-money licence for EU-wide services is in progress. The group consists of Omnio Group Limited (London), Omnio Europe S.p.A. (Rome), a subsidiary of Omnione S.A., and its subsidiaries Omnio Europe Merchant Services S.r.l. and Omnio Europe Payment Services S.r.l. The London office is at 30 Churchill Place. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTACorporate clients (brands)
DEPÓSITO MÍN.Not stated
PLATAFORMASOmnio platform · API (docs.omnio.ai)
PRODUCTOSBranded cards and digital wallets · Loyalty programme infrastructure · Rewards and card-linked offers · Compliance (KYC/AML) infrastructure

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 900123
Titular de la licenciaOMNIO EMI LIMITED
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under OMNIO EMI LIMITED (FRN 900123) since 9 May 2018.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: marzo de 2021 – octubre de 2026

  • Retiros y pagos: 9
  • Operaciones no autorizadas: 1
  • Bloqueo y congelación de cuentas: 1
  • Otros: 1

BAJO — NIVEL DE QUEJAS

El 62 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Medio · Operaciones no autorizadas: Muy alto · Bloqueo y congelación de cuentas: Bajo · Otros: Bajo

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on Omnio's Trustpilot page (12) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Omnio name are left out. Across the complaints, allegations that prepaid card balances and refunds were held for months stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresaomnio.global — homepage, Platform & Compliance, Terms of Service
Registros del reguladorFCA — OMNIO EMI LIMITED, FRN 900123 (register.fca.org.uk)
Registro mercantilCompanies House — OMNIO EMI LIMITED, company no 05831884, incorporated 30 May 2006 · Omnio Group Limited, company no 13514685
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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