Oonex

Oonex offers services for the FinTech sector. Oonex is a Regulated Payment Institution based in Belgium. Established in 2012, Oonex is licensed and regulated by the National Bank of Belgium (NBB) to deliver financial and payment services to businesses and individuals anywhere within the European Union (EU) and European Economic Area (EEA). Oonex is a Licensed Payment Institution and acquires for Visa, Mastercard and Carte Bancaire transactions. Additionally, Oonex is a SWIFT member and clearing house sponsor and provides direct, physical Payment Accounts (IBANs) to companies and individuals worldwide. Oonex began trading as a compliance management company, specifically compliance services relating to the requirements of card schemes (Visa and MasterCard) and the Payment Service Directives in Europe. Oonex specialises in merchant risk, KYC, AML management and card scheme compliance and now offer this as an outsourced service to their partners. Oonex runs a highly advanced PCI Level 1 gateway for the secure processing of transactions, in addition to their own certified Visa/MasterCard Switch. Oonex's Head Office is in Brussels, Belgium.

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