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

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

Regulatory compliance concept with British Virgin Islands flag and financial icons representing BVI AML Regulations

BVI AML Regulations: FAQs on Key Amendments and Compliance Requirements

The BVI AML Regulations play a crucial role in ensuring that the British Virgin Islands comply with international standards for anti-money laundering (AML) and counter-terrorist financing (CTF).

Articles

Regulatory compliance concept with British Virgin Islands flag and financial icons representing BVI AML Regulations
BVI AML Regulations: FAQs on Key Amendments and Compliance Requirements
The BVI AML Regulations play a crucial role in ensuring that the British Virgin Islands comply with international standards for anti-money laundering (AML) and counter-terrorist financing (CTF).

Articles

Accounting records and corporate compliance under Panama Law 254

Panama Law 254: Understanding Panama’s Corporate Compliance Regulations

Articles

Illustration of professionals reviewing documents related to BVI Beneficial Ownership regime

BVI Beneficial Ownership Regime: What You Need to Know

Stay ahead of regulatory requirements in the British Virgin Islands with this comprehensive guide to BVI Beneficial Ownership Regime. Understanding

Articles

Courtroom illustration representing the ECJ Beneficial Ownership decision in Europe

ECJ Beneficial Ownership: The European Court of Justice Ruling on Public Access

Articles

Accounting records and corporate compliance under Panama Law 254

Panama Law 254: Understanding Panama’s Corporate Compliance Regulations

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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