OmniFlag
Legal Disclaimer and Regulatory Notice
1. General Information
Inceptix LLC, doing business as OmniFlag (“the Company”), is a limited liability company registered in the State of Wyoming, United States. The information provided on this website and during any interaction with the Company is for general informational purposes only. It does not constitute legal, tax, or financial advice.
2. No Legal or Tax Advice
The Company is not a law firm, tax advisory firm, or financial institution. The Company does not provide legal representation, tax planning services, or investment advice.
OmniFlag operates as a planning and document-assembly platform paired with a marketplace of licensed experts. Every factual claim about tax law, immigration law, or jurisdiction-specific rules in OmniFlag’s output links to a primary government source. Recommendations are validated by a licensed expert in the relevant jurisdiction before a client takes action. The validating expert holds the professional responsibility for advice rendered, not OmniFlag.
Clients should consult with qualified legal and tax professionals in their respective jurisdictions regarding their specific situations. The Company does not assist with tax evasion, aggressive tax avoidance, or the concealment of assets. The Company does not provide advice on the tax implications of citizenship or residency acquisition in a client’s home country or any other jurisdiction.
3. Notice to U.S. Persons
United States citizens and permanent residents (“Green Card holders”) are subject to U.S. federal income tax on their worldwide income, regardless of where they reside.
Important compliance reminders:
- Acquiring a second citizenship or foreign residency does not automatically relieve a U.S. person of their U.S. tax obligations.
- U.S. persons may have reporting requirements for foreign bank accounts (FBAR, FinCEN Form 114) and specified foreign financial assets (IRS Form 8938).
- The Company adheres to the Foreign Account Tax Compliance Act (FATCA) and will not assist any attempt to circumvent these regulations.
4. Anti-Money Laundering (AML) and KYC
The Company is committed to compliance with international Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
OmniFlag is not a financial institution and does not directly process regulated KYC filings. Where a matched expert, partner law firm, or partner financial institution is engaged for execution, the client is subject to that institution’s standard requirements, which may include:
- Enhanced Due Diligence (EDD) background checks.
- Verification of Source of Funds (SoF) and Source of Wealth (SoW).
- Screening against international sanctions lists (OFAC, EU, UN, UK).
The Company screens applicants against international sanctions lists as a condition of providing planning services and will refuse service to any individual or entity appearing on such lists.
5. Restricted Nationalities and Sanctions
The Company adheres to international sanctions regimes. The Company cannot provide services to individuals or entities appearing on sanctions lists maintained by the United Nations, European Union, United States (Office of Foreign Assets Control, OFAC), or United Kingdom.
Additional restrictions may apply to nationals of certain high-risk jurisdictions depending on the requirements of the specific residency, immigration, or financial program involved.
6. Financial Services Disclaimer
The Company does not provide banking services, currency exchange, cryptocurrency liquidation, or investment management services. The Company does not hold client funds beyond fees paid for planning services and any escrowed milestone payments routed to vetted partner experts.
Last updated: May 25, 2026