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Fraud Prevention Information

The personal information we collect from you will be shared with fraud prevention agencies who will use it to prevent fraud and money-laundering and to verify your identity.

If fraud is detected, you could be refused certain services, finance, or employment.

Further details of how your information will be used by us and these fraud prevention agencies, and your data protection rights, can be found by Cifas.

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I'm , my age is 0 and I live at , .

I am . After tax, I take home £ monthly.

Each month I spend £ on housing, £ on credit repayments, and £ on food, transport, bills, entertainment and other expenses.

Onmo Ltd. is authorised and regulated by the Financial Conduct Authority (FCA), ref. 940604. The company is registered in England & Wales (Number 12708619) at 33 Cannon Street, 4th Floor, London, England, EC4M 5SB.

Onmo Visa Card is issued by Transact Payments Limited. Transact Payments is authorised and regulated by the Gibraltar Financial Services Commission. Visa is a registered trademark of Visa International Services Limited.

© 2025 Onmo Ltd. All Rights Reserved.

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