Run your business. Access Loans . Move money Globally — All from one app.
OMNi helps merchants and consumers skip the bank with quick loans, global money transfers, merchant services, payroll and worldwide top-ups — all from your phone.
Run your business. Access Loans . Move money Globally — All from one app.
OMNi helps merchants and consumers skip the bank with quick loans, global money transfers, merchant services, payroll and worldwide top-ups — all from your phone.
What We Offer
Real-world finance. Simplified
Money Transfers
Send money in-store or from your phone. Use trusted partners like MoneyGram and C.A.M., send to bank accounts in the USA, Jamaica, Philippines, DR, China, or transfer directly to mobile wallets like Moncash, WeChat, and Alipay.
Personal Loans
Personal loans, made quick and affordable with low interest rates and short processing times.
Digital Wallet
Top up and transact with the Sand Dollar—The Bahamas’ digital currency, built for secure, mobile convenience.
Firstcare Medical Plan
insurance is too expensive but a medical plan isn't. sign up for affordable instant medical plan
Built for with Merchants in Mind!
Accept payments and manage merchant services Access fast merchant loans to grow your business
Send and receive global merchant bank transfers Run payroll digitally — no checks, no cash, no branch visits We remove the biggest pain points in traditional banking so merchants can focus on growth.
Why Choose OMNi
20+ years of trusted experience
Fast
Send funds worldwide in seconds secure, simple, and stress-free.
Safe
Rest easy over a billion secure transfers delivered and counting.
Trusted
20+ years of trusted service—committed to every customer.
Move your money. The smart way
Join our growing community for
dependable financial services.
Frequently Asked Questions
A valid government-issued ID, and your recipient’s full name and location.
Limits may vary depending on the transfer partner and destination. Our staff will assist you with current guidelines.
Yes, depending on the remittance partner used. We’ll provide tracking details at the time of your transaction.
You can track your MoneyGram transfer online using your reference number.
MoneyGram Tracking Page:
👉 https://www.moneygram.com/track
Reference number, Sender’s last name
Countries depend on the transfer carrier you select. Omni supports multiple global partners.
MoneyGram
MoneyGram supports hundreds of countries and territories worldwide.
Instead of listing them all, view the full, always-updated list here:
👉 https://www.moneygram.com/mgo/gb/en/send/find-a-location
Requirements depend on whether you’re sending in-store or in the Omni app.
In-store transfers
Bring one valid ID
Passport
Driver’s license
Work permit
NIB card
In-app transfers
Upgrade to Tier 2 once
Upload one of the following:
Passport
Driver’s license
Government-issued ID
You only need to re-upload documents when they expire
Yes. Limits depend on the transfer type and carrier.
P2P (Person-to-Person): Sending money to individuals (family or friends)
B2B (Business-to-Business): Payments for merchants, suppliers, payroll, or settlements
Promotions
Trading Partners
We’re proud to partner with trusted companies who support
our growth and success. See some of our key partners below
Meet Our Team
Backed by a strong leadership team and a dedicated board,
OMNi is powered by individuals who believe in financial
empowerment and customer care.
Davinia Bain
CEO of the OMNi Group of
Companies
Simone Beneby
CFO of the OMNi Group of
Companies
Deleisa Mackey
Manager of Branches at the OMNi
Group of Companies
Debra Neymour
Compliance Officer
Timothy Williams
Chef Technology Officer
