Corporate Services

OMC Group specializes in the provision of corporate, fiduciary and administrative 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 in the Americas, Asia, Europe, Middle East and the Caribbean allows us to provide local timely attention with global expertise.

With offices located in Dubai, Geneva, Hong Kong, Panama and Uruguay you can obtain access in your own time zone.

OMC is licensed to act as a registered agent in the jurisdictions of Anguilla, Bahamas, Belize, BVI, Hong Kong, Nevis and Seychelles.

Additionally, it has, five wholly owned fiduciary licenses in BVI, Costa Rica, Nevis, and New Zealand.

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 global network of offices in the Americas, Asia, Europe, Middle East and the Caribbean allows us to provide local timely attention with global expertise.

With offices located in Dubai, Geneva, Hong Kong, Panama and Uruguay you can obtain access in your own time zone.

OMC is licensed to act as a registered agent in the jurisdictions of Anguilla, Bahamas, Belize, BVI, Hong Kong, Nevis and Seychelles.

Additionally, it has, five wholly owned fiduciary licenses in BVI, Costa Rica, Nevis, and New Zealand.

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

Corporate Services

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

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

OMC Group Corporate Services

Our well-established presence is made up of a fully owned network of offices in major financial centers.

Through this global system, our clients gain access to a unique multinational family-style organization which can support their needs and provides a variety of corporate services including company formation in accordance with major standards in the industry to comply with the new business requirements.

OMC Group will offer a full range of company formation services in the most recognized jurisdictions around the world including Anguilla, Bahamas, Belize, BVI, Cayman Island, Delaware, Hong Kong, Nevis, Panama, Seychelles, among others.

At OMC Group we are ready to assist you with company formation services requests adapted to your needs. We invite you to partner with us and join the ranks of those who have already benefited from the world-class service rendered by our reliable workforce.

BUSINESS FACILITIES
ACCOUNTING
SHIPPING
TRADEMARK

Business Facilities

Through our Business Facilities services, you are able to obtain a corporate location at low cost in Panama, BVI, Hong Kong, among others.

Our offering includes a wide array of alternatives, which may be adjusted according to the needs of each client and situation.

These services include:

Physical address.
Postal address and mail forwarding.
Private telephone, fax and wireless internet.
– Personal call aswering.
– Forwarding of received messages to the desired location.
E-mail address with the desired domain.
Design and maintenance of a simple website.

Accounting Services

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.

Corporate Services

Ship Registry

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

Within our registration services, we include 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, and Liberia, among others.

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 Services

If you have worked hard to build a name for your business, it is important to protect it.
As a part of our corporate services offering, we have developed a division to assist you in protecting your brand or logo by registering them in the most recognized jurisdictions.

Fiduciary Services

OMC GROUP has five wholly owned Trust Companies from which we provide personalized Fiduciary Services to our clients worldwide.

These Trust Companies are located in BVI, Costa Rica, Nevis, and New Zealand.
We understand that every client has particular needs, and we are ready to make the necessary adjustments to satisfy them.
Our services are tailor-made and based on each client individually.

Our Trust & Fiduciary Services personnel can also offer formation and administration of Private Foundations, Companies, Corporate Administration, Custody of Shares and Documents, and Opening and Managing of Bank Accounts, among others.

For further information on our Fiduciary Services offer, get in contact with us at [email protected]

Compliance Services

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.

Residency and Citizenship

At OMC Group we offer a comprehensive range of options to clients that want a second residency or citizenship for business, personal or professional reasons.

Our Residency and Citizenship specialists have extensive years of experience, thus providing options and services best suited for clients of all nationalities.

We assist our clients with their Residency and Citizenship needs in various jurisdictions including  Panama, Nevis, Malta, among others.

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

Private Client

Providing tailor-made services that allow families to manage their wealth objectively and efficiently in one place.

We help our clients and their families organize and structure their wealth by providing advisory on their Assets’ Protection and Estate Planning.

We focus on delivering solutions that help our clients solve the challenge of generational wealth with complete transparency and confidentiality to ensure its successful transfer to future generations.

We work hand in hand with your professional advisors and family office.