Entities face significant challenges regarding constant changes in regulations and legal requirements for Compliance and Anti-Money Laundering, seeking to stay up to date with regulatory requirements.
The true challenge is not only to comply with the law but to do so in a way that secures operations and protects assets, allowing the entity to grow by executing its vision and planning for the future.
At OMC Group, we understand these challenges. Our role extends beyond being a global provider of corporate, fiduciary, and administrative services. We are also a strategic ally with over 70 years of proven experience, ready to provide information regarding the challenges related to these complexities through our Compliance Services.
Our approach is based on personalized service and strategic support. With an extensive network of licenses in various jurisdictions, we have the capacity to offer support in maintaining your entity and providing information on compliance for business success.
Compliance Services for Business Continuity
To support your company’s evolution and growth, you can consider our support in various jurisdictions. Through our Compliance Services, we present a full range of alternatives that support the continuity and proper functioning of your business.
We can provide information and assist your entity with various procedures, such as:
- Know Your Customer (KYC) Procedures: Providing information to meet regulatory requirements.
- Regulatory Services: Outlining possible approaches for your entity to meet its obligations without complications.
- FATCA and CRS Services: Providing information regarding the application of tax information exchange regulations.
- Training Workshops: To keep the team informed about anti-money laundering laws.
Our experience translates into peace of mind for you and your team. With more than 70 years in the industry, we are a reliable partner that values integrity and dependability. We handle complex corporate, fiduciary, and administrative requirements so your entity can focus on growth.
By choosing OMC Group, your team partners with a global service provider that offers comprehensive support. Our experts provide the confidence of knowing that procedures are in the hands of professionals.
We transform the complexity of compliance into confidence for your business.
