A regulated company with serious processes
Verifiable registrations, identification of every client and anti-money-laundering checks on every operation.
Compliance and trust
A regulated company with serious processes
Nuvex is the commercial brand of Omma Cash, a company legally incorporated in Delaware as an LLC since February 2025, registered and licensed as a money services business in the United States.
MSB registration with FinCEN
Registered as a money services business with the US Financial Crimes Enforcement Network since March 6, 2025.
Registration no.
Verify at fincen.gov31000301748843Washington State license
Money services and currency exchange business license, with a Unified Business Identifier (UBI).
Registration no.
Verify at dor.wa.gov606042948Anti-money laundering
We maintain an Anti-Money Laundering and Counter-Terrorist Financing manual, with full identification of every company and user we serve.
Registrations and licenses are held by Omma Cash, the entity that operates the services under the Nuvex brand.
Contact
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45110 Zapopan, Jalisco, Mexico