We are a global corporate, fiduciary and administrative services provider.

We deliver solutions

Corporate

Tailoring corporate services for business set up, and estate planning.

With a network of wholly-owned offices in main financial centers and licenses in key jurisdictions, we provide a personalized multinational approach tailored to your specific needs.

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Fiduciary

Safeguarding and preserving your wealth.

If you require assistance future-proofing your affairs, or establishing a legal framework to manage and protect assets throughout your lifetime, we provide fiduciary services with tailored options to ensure your wealth preservation.

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Compliance

Ensuring compliance for business success.

Our Compliance Services assist clients in meeting regulatory requirements by helping them examine and verify information provided by their customers. By doing so, we help our clients mitigate risks and comply with changing AML legislations.

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Administrative

Simplifying operations to optimize results with outsourced administrative services.

Whether you require assistance with accounting, bookkeeping, opening a bank account or need physical office space, our dedicated team ensures you comply with regulatory requirements and aids in streamlining administrative processes.

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Other solutions

Value added Services

Whether you need assistance with relocation and residency matters or navigating specific legal landscapes, our team of experts ensures strict adherence to applicable laws and regulations, allowing you to focus on your core activities while we handle the rest.

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We believe solid relationships are vital to how we do business. The trust we build in these connections is what drives us to succeed.

We are committed to making our clients’ lives easier, so they can focus on what matters most.

Servicios Corporativos - Administrative Services

OMC GROUP provides registration and administration services in key jurisdictions.

We are licensed to act as a registered agent in the jurisdictions of Anguilla, Bahamas, Belize, BVI, Dubai, Hong Kong, Nevis, Panama and Seychelles. Additionally, we also have fiduciary licenses in BVI, Nevis and New Zealand.

Country

Jurisdiction

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BVI || 2024 Amendments – Business Companies and Limited Partnerships Act and Regulations

On 2 January 2025, the BVI Business Companies (Amendment) Act, 2024, BVI Business Companies (Amendment) Regulations, 2024 and BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024 came into force; on 10 December 2024 the BVI Limited Partnership (Amendment) Regulations, 2024 and certain provisions of the BVI Limited Partnership (Amendment) Act, 2024, came into force, aiming to enhance the territory’s reputation as a leading offshore finance center, in keeping with the recommendations of the CFATF Mutual Evaluation Report, following the inspection conducted to the BVI jurisdiction in 2023.

Articles

BVI || 2024 Amendments – Business Companies and Limited Partnerships Act and Regulations
On 2 January 2025, the BVI Business Companies (Amendment) Act, 2024, BVI Business Companies (Amendment) Regulations, 2024 and BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024 came into force; on 10 December 2024 the BVI Limited Partnership (Amendment) Regulations, 2024 and certain provisions of the BVI Limited Partnership (Amendment) Act, 2024, came into force, aiming to enhance the territory’s reputation as a leading offshore finance center, in keeping with the recommendations of the CFATF Mutual Evaluation Report, following the inspection conducted to the BVI jurisdiction in 2023.

Articles

Legacy and Succession: How to Identify Key Actors to Ensure the Future

In the succession planning process, it is crucial to identify the key actors who will play a crucial role in

Articles

residencia permanente en panama - How to Get Permanent Residency in Panama

How to Get Permanent Residency in Panama, an Excellent Destination for Relocation

This country offers great potential for work and investment, thanks to its dollarized economy.

Articles

How often should I review my planning for the transfer of assets, wealth and liabilities to the next generation?

Planning for the transfer of assets, wealth and liabilities to the next generation is a fundamental process for anyone wishing

Articles

Legacy and Succession: How to Identify Key Actors to Ensure the Future

In the succession planning process, it is crucial to identify the key actors who will play a crucial role in

Articles

Get exclusive content, expert tips, and industry news that will help you keep up to date.

The OMC Approach

(Integrity + Efficiency + Reliability + Loyalty) x Relationships=

(Integrity + Efficiency + Reliability + Loyalty) x Relationships=

TRUSTWORTHINESS
Based On The Trust Equation By Charles Green

TRUST
Based On The Trust Equation By Charles Green

Integrity

We prioritize transparency and exceptional service.

Efficiency

We foster a culture of continuous improvement, optimizing resources for results through efficient collaboration.

Reliability

We provide essential information in key jurisdictions with critical response times.

Loyalty

We value reliability, fostering efficiency, trust, and client satisfaction through accountability and confidentiality.

Relationships

The cornerstone of our success.

Our presence enables access to strategic jurisdictions in key financial centers.

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