The Financial Services Register
Optima Market
Financial Technology (FinTech) / Digital Asset Services
Active
Firm Details
Website
https://optimamarket.vip
Email
support@optimamarket.vip
Registered Address
128 City Road, London, EC1V 2NX, United Kingdom
Registered Since
05 July 2016
Sector
Financial Technology (FinTech) / Digital Asset Services
Regulated Activities & Permissions
AI-powered fraud intelligence reporting
AML and CFT risk assessment services
KYC / KYB verification services
Sanctions And PEP screening
Transaction monitoring and behavioral analytics
Accreditation & Compliance Documents
Compliance Certificate
243.14 KB • Uploaded Mar 12, 2026
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Compliance Framework
9.58 KB • Uploaded Mar 12, 2026
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AML And CFT Methodology
2.81 KB • Uploaded Mar 12, 2026
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GDPR And Data Protection Policy
86.31 KB • Uploaded Mar 12, 2026
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Risk And Controls Assessment Certificate
162.36 KB • Uploaded Mar 12, 2026
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