Organisations · Fintech or technology firm · Bahamas · omnibahamas.com
OMNI Financial ServicesNew
Bahamian money transfer business offering a mobile wallet, loans, global transfers and merchant services.
Also known as OMNI Bahamas, OMNi
Headquarters: Bahamas · used for “firms based in” filters (how location works)
Profile sources[1]
Deployments
Each row is a sourced claim on that deployment's record. The evidence column shows the source and its grade; the numbers link to the full list below.
| Deployment | Role | Status | Evidence | Last reviewed |
|---|---|---|---|---|
| Central Bank of The Bahamas Sand Dollar | Distributor Listed as a money transmission business offering Sand Dollar mobile wallets. | Live (limited) | B Central Bank of The Bahamas[2] | Reviewed 13d ago |
Sources
- [1]We Make Your Money Move | OMNI Bahamas — OMNI Bahamas. Accessed 28 Oct 2026.B
- [2]Key Players SandDollar - Bahamas — Central Bank of The Bahamas. Accessed 26 Oct 2026.B
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