COMPLIANCE SOLUTIONS
Ensuring compliance for
business success
Our compliance solutions experts stand ready to assist throughout the “know your client” process.
We can conduct extensive searches, examine existing documentation, and validate information to help our clients with KYC requirements. By doing so, we help mitigate the risks associated with non-compliance with AML regulations.
Our services include:
KYC (Know
Your Client)
We assist clients in implementing due diligence measures, reviewing and updating documents, verifying new and existing clients and entities, and providing support in reporting information to regulatory authorities to ensure compliance and minimize risks.
Training
Workshops
We educate clients on AML regulations. We cover the regulatory framework in several jurisdictions and guide risk mitigation measures, allowing clients to stay informed and compliant.
Guides and
procedures
Many jurisdictions require compliance manuals and procedures. Our team can help draft, review, and update these manuals. We can also design and document processes to help clients minimize non-compliance risks.
Regulatory Services
Compliance Made Easy
Our Regulatory Services are streamlined through our Customer Service Support department. Whether you need assistance completing an Economic Substance form or Annual Return Declarations, we can help you comply with the complex and ever-changing regulatory requirements imposed by various jurisdictions.
Through these services, clients can ensure that their business operations, documentation, and processes align with their industry and location’s legal and regulatory standards.
- Economic Substance
- Accounting Records
- Annual Return Declaration
Our Regulatory Services are streamlined through our Customer Service Support department. Whether you need assistance completing an Economic Substance form or Annual Return Declarations, we can help you comply with the complex and ever-changing regulatory requirements imposed by various jurisdictions.
Through these services, clients can ensure that their business operations, documentation, and processes align with their industry and location’s legal and regulatory standards.
- Economic Substance
- Accounting Records
- Annual Return Declaration
FATCA
and CRS Services
As international regulations continue to evolve, the countries are implementing regulations in their homelands to combat tax evasion and to promote automatic exchange of information on their foreign financial accounts and cross-border investments.
As part of our Services, at OMC we support our clients to mitigate the risks associated with non-compliance with AEOI regulations, which impact on the information gathered from account holder.
We collaborate closely with your tax advisors to simplify complexity. Through these services, clients can ensure that their business operations, documentation, and processes align with their industry and location’s legal and regulatory standards.
Our Services Includes:
- Entity Classification
- Prepare W8 Forms and Self Certifications
- Obtaining the Global Intermediary Identification Number (“GIIN”)
- Enrolment / Registration at the FATCA & AEOI Portal
- Designation and Management of the Authorizing Person / Primary User / Liaison with local authorities
- Due Diligence and Enhanced File Review
- Annual Reporting
- Record Keeping
For more detailed information about our services, inquiries or proposal requests, please feel free to contact us at: [email protected]
As international regulations continue to evolve, the countries are implementing regulations in their homelands to combat tax evasion and to promote automatic exchange of information on their foreign financial accounts and cross-border investments.
As part of our Services, at OMC we support our clients to mitigate the risks associated with non-compliance with AEOI regulations, which impact on the information gathered from account holder.
We collaborate closely with your tax advisors to simplify complexity. Through these services, clients can ensure that their business operations, documentation, and processes align with their industry and location’s legal and regulatory standards.
Our Services Includes:
- Entity Classification
- Prepare W8 Forms and Self Certifications
- Obtaining the Global Intermediary Identification Number (“GIIN”)
- Enrolment / Registration at the FATCA & AEOI Portal
- Designation and Management of the Authorizing Person / Primary User / Liaison with local authorities
- Due Diligence and Enhanced File Review
- Annual Reporting
- Record Keeping
For more detailed information about our services, inquiries or proposal requests, please feel free to contact us at: [email protected]
Given the constant changes in laws to prevent the misuse of corporate services, regulators in each country/jurisdiction demand entities meet regulatory requirements that justify the company's economic activity, operations, financial income, and more.