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We have over 60 years of experience

Connecting with People, Connecting Solutions, Connecting Business, Connecting Generations, Connecting Cultures
LATEST NEWS:
  • December, 2018 Barbados to eliminate IBC Corporate Tax Regime by December 2018.
  • November, 2018 Anguilla enacts amendments to the International Business Act.
  • October, 2018 Curacao Introduce Requirement to Prepare Register of Directors and Beneficial Owners, effective January 2019.
  • September, 2018 Panama Approves Moratorium Law for Companies and Foundations.
  • August, 2018 New Amendments to the BVI Law on the Filing of Particulars of Register of Directors.
  • July, 2018 The OECD extended its criteria for blacklisting non-transparent financial services.
  • June, 2018 Panama publishes a list of CRS reportable jurisdictions.
  • May, 2018 EU's General Data Protection Regulation (GDPR) will come into force in May 25th, 2018.
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at marketing@omcgroup.com

Connecting the dots

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.
  • History
  • Advantages of working with us
  • Offices / Licenses
  • Mission, Vision & Values
  • CSR

Established in 1955, OMC Group (OMC) has grown into a solid multinational company that provides world-class corporate solutions from its global network of offices.

OMC can offer clients more than 60 years of experience as an international management company and provides valuable services in many areas of international business. Our culture is built on the importance of providing high-quality customer service, ensuring a fast, friendly and efficient response to our clients’ needs.

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 60 years of experience.
  • Global Presence.
  • Accessibility on your own time zone.
  • Tailor-made Solutions.
  • Competitive Pricing Structure.
  • Timely assistance from highly qualified professionals.

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

MISSION:
To provide personalized, timely, and innovative global solutions to satisfy our clients' corporate, fiduciary and financial goals.

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, Optimism, Efficiency, Confidentiality, Embrace Cultural Diversity, Team Work, Accountability and Customer Service.

OMC as a part of its 60th anniversary launches its CSR program, “OMC Connecting with the Future”. As an integral part of OMCs vision, we are engaged with being mindful of social responsibility by having a positive impact in our community.

With the implementation of this program we have the opportunity of grant 18 scholarships to outstanding students who plan to complete a university degree in careers such as: International Business, Industrial Engineering, Architectural Structure, Psychology, Medicine, Dentistry, Business Administration and Finance, Marine Biology, Aviation Management, among others.

During 2016, we carried out a series of fundraising activities to support different initiatives and non-profit organizations dedicated to provide solutions in benefit of Panama´s children, such as the Club Activo 20-30´s Telethon 2016 which focused its efforts to support the creation of Multi-Sensory Stimulation Centers (CEMS), among other projects.

At OMC, we are interested in being part of projects that promote social integration, education, sports, among others that benefit our community and society.

+60
Years of experience
5
Client Service Centers
11
Licenses

Connecting Solutions

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

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

To learn more about the jurisdictions in which we can provide corporate services, please send a message to marketing@omcgroup.com

Accounting

Many jurisdictions have introduced the obligation for maintaining accounting records for legal entities. OMC Accounting and Bookkeeping Services include the preparation of basic management financial statements providing sufficient detail to comply with this requirement. 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 marketing@omcgroup.com.

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 answering.
    • Forwarding of received messages to the desired location.
  • E-mail address with the desired domain.
  • Design and maintenance of a simple website.
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.

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.

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:

  • 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 marketing@omcgroup.com

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 marketing@omcgroup.com

Fiduciary

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, New Zealand and Panama.

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, Opening and Managing of Bank Accounts, among others.

For further information and fees please contact us at trust@omcgroup.com

Compliance

For more than 60 years, OMC Group has been guided by the most solid values of integrity and transparency. Compliance issues have risen up the agenda for corporates globally and our specialists will be able to guide and ensure your company meets 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.
Immigration

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

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

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

For more information on our immigration and citizenship programs, please contact us at marketing@omcgroup.com

Our client Service Locations

Our global reach helps us connect with our clients in the right places.

Panama
Elvira Mendez St & Via España, Panama.
T. +507 205-7900

Dubai
JBC 2 Tower, 37th Floor #3701-13 JLT, Dubai
T. (971) 4-374-5726

Geneva
8, rue de L’ Ancien-Port, Geneva, Switzerland
T. +41 22 839 45 33

Hong Kong
151 Gloucester Road, Wan Chai, Hong Kong
T. +852 2851 9623

Uruguay
Avda. de las Américas, Montevideo, Uruguay
T. +598 26038275

Connect with us

If you would like more information about OMC Group services please contact us at marketing@omcgroup.com