Corporate and Fiduciary Services

We have over 65 years of experience

Benefits of family wealth planning and management

Panama | New legislation on Accounting Records

Corporate and Fiduciary Services

We have over 65 years of experience

Benefits of family wealth planning and management

Panama | New legislation on Accounting Records

Corporate Services

OMC Group specializes in the provision of corporate and fiduciary services from recognized jurisdictions around the world. Since 1955 we have been servicing leading financial institutions with a commitment to develop longstanding relationships.

Advantages of working with us

Through our own network of offices we are committed to deliver a timely and personalized service to our clients globally.

By choosing OMC Group you will obtain:

- Over 65 years of experience.
- Global presence.
- World class compliance and KYC practices.
- Accessiblity on your own time zone.
- Tailor-made solutions.
- Competitive pricing structure.

Offices / Licenses

Our global network of offices allows us to provide local timely attention with global expertise in the jurisdictions were OMC is licensed and regulated to act as registered agent and corporate service provider.

Mission, Vision & Values

OUR PURPOSE

We help our clients to protect their wealth and ensure their legacy for future generation

MISSION:

To provide personalized and timely services to satisfy our clients’ corporate and fiduciary needs.

VISION:
Be our clients’ first choice and a source of pride for our employees, while being mindful of social and environmental responsibility.

VALUES:

OMC Group is guided by the following values: Integrity, Resilience, Efficiency, Confidentiality, Embrace Cultural Diversity, Team Work, Accountability and Customer Excellence.

Advantages of working with us
Offices / Licenses
Mission, Vision & Values

Through our own network of offices we are committed to deliver a timely and personalized service to our clients globally.

By choosing OMC Group you will obtain:

Over 65 years of experience.
Global presence.
World class compliance and KYC practices.
Accessiblity on your own time zone.
Tailor-made solutions.
Competitive pricing structure.

OUR PURPOSE

We help our clients to protect their wealth and ensure their legacy for future generation

MISSION:

To provide personalized and timely services to satisfy our clients' corporate and fiduciary needs.

VISION:

Be our clients' first choice and a source of pride for our employees, while being mindful of social and environmental responsibility.

VALUES:

OMC Group is guided by the following values: Integrity, Resilience, Efficiency, Confidentiality, Embrace Cultural Diversity, Team Work, Accountability and Customer Excellence.

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YEARS OF EXPERIENCE

CLIENT SERVICE CENTERS

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LICENCES

CONNECTING SOLUTIONS

Corporate Services

The continued OMC Group success is reflected in our commitment to serve our clients as a TOP PRIORITY.

OMC prides itself upon the service it provides, we believe in tailor-made solutions while guaranteeing the value for money.

CORPORATE
ADMINISTRATIVE
FIDUCIARY
COMPLIANCE
RESIDENCY

Corporate

With our well-established presence our clients gain access to a unique family-style organization which can support their needs and provides a variety of corporate services including company formation in accordance with best practices in the industry to comply with the international regulatory business setup requirements.

ACCOUNTING
SHIPPING
TRADEMARK

Accounting

Most jurisdictions require companies to maintain accounting records. It is a global corporate best practice . OMC’s accounting team can help achieve this international standard.

We can offer the expertise of a group of qualified professionals who are willing to assist from the moment your company is registered, when we issue the Initial Opening Balance, to the regular update and maintenance of the company financial records.

For additional information on our Accounting and Bookkeeping Services, please contact us at [email protected]

Corporate Administration Services

Shipping

OMC Group can assist you with the ship registration in the most recognized jurisdictions around the globe.

Within our registration services, we include the assistance in the fulfillment of all the standards required in each one of these jurisdictions.

We are able to offer assistance with the registration and annual maintenance in jurisdictions such as BVI, Panama, Marshall Islands, Liberia, among others.

For more information about the ship registration process in these or any other jurisdiction, please contact us by sending a message [email protected]

Panama

The Republic of Panama, given its strategic geographical position and the existence of the Panama Canal, has become a pillar of the maritime trade among the nations of the world.

Panama is in charge of managing the world´s largest fleet of vessels.

Its flag is most used than that of any other country worldwide among ships and vessels.

Panama reached the pinnacle of ships registry in the year 1993 and is regarded as one of the most favorite jurisdictions.

The Panama Shipping Registry offers many advantages to ship owners, who wish to register their ships under the Panamanian flag.

Competitive registration and maintenance fees.
No minimum tonnage requirements.
No restrictions on the age of the vessel.
Dual Registry.

The British Virgin Islands

BVI is an independent territory of the United Kingdom that abides by the English Common Law and enjoys political stability.

The British Virgin Islands is a member of the British Red Ensign Group. Ships registered in BVI possessing the Red Ensign will have the right to British Diplomatic (Consular) support and protection from the Royal Navy.

This jurisdiction is a Category one since 2014 for the English Red Ensign Registry.

The BVI ship registry has the capacity to register all types of yachts, from mega-yachts to super-yachts up to a limit of 3000 gross tons.

Some of the Key Benefits of BVI Ship Registration are:

Red Ensign Group. Your ship will be entitled to British Diplomatic and Consular support.
Low registration and maintenance fees.
Yacht registration and Certificates recognized worldwide.

Panama

The Republic of Panama, given its strategic geographical position and the existence of the Panama Canal, has become a pillar of the maritime trade among the nations of the world.

Panama is in charge of managing the world´s largest fleet of vessels.

Its flag is most used than that of any other country worldwide among ships and vessels.

Panama reached the pinnacle of ships registry in the year 1993 and is regarded as one of the most favorite jurisdictions since it offers some incentives because of Panamanian fiscal laws.

The Panama Shipping Registry offers many advantages to ship owners, who wish to register their ships under the Panamanian flag.

Tax Advantages.
Competitive registration and maintenance fees.
Tax exemption on minimum profits for vessels of less than 20 years.
No minimum tonnage requirements.
No restrictions on the age of the vessel.
Dual Registry.

The British Virgin Islands

BVI is an independent territory of the United Kingdom that abides by the English Common Law and enjoys political stability.

This jurisdiction is a Category one since 2014 for the English Red Ensign Registry.

The BVI ship registry has the capacity to register all types of yachts, from mega-yachts to super-yachts up to a limit of 3000 gross tons.

Some of the Key Benefits of BVI Ship Registration are:

No corporate taxes.
Red Ensign Group. Your ship will be entitled to British Diplomatic and Consular support.
Low registration and maintenance fees.
Yacht registration and Certificates recognized worldwide.

For information and or assistance in shipping registration, please contact us at [email protected]

Corporate Administration Services

Trademark

If you’ve worked hard to build a name for your business it is important to protect it.

Our trademark specialists will be able to assist you in protecting your brand or logo by registering them in the most recognized jurisdictions.

For more information on trademark registration, please contact us at [email protected]

Corporate Administration Services

Fiduciary

We understand that every client has particular needs and our Trust & Fiduciary Services personnel is well qualified to offer formation and post incorporation services of Private Foundations, Companies, and Trusts.

For further information and fees please contact us at [email protected]

Corporate Administration Services

Compliance

For more than 65 years, OMC Group has been guided by the most solid values of integrity and transparency.

Compliance is a priority for OMC and for our clients. Our specialists will be able to guide and provide the tools your company needs to meet all regulatory requirements.

We invite you to benefit from our experience in:

Risk profile assessment.
Customer due diligence, screening, and monitoring.
Compliance training programs and seminars.
FATCA and CRS compliance service.

Corporate Administration Services

Residency and Citizenship

International operations require personal and professional flexibility.

OMC provides relocation services, including obtaining a second residency or citizenship in various jurisdictions including Panama, Nevis, among others.

For more information on our residency and citizenship programs, please contact us at  [email protected]

Corporate Administration Services