OMC Group

OMC Group is a reputable worldwide provider of corporate services. Through our history, we have been delivering continuous services to top ranked law firms, accountants, high net worth individuals, trusts and banks with company formations from jurisdictions around the world.

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Latest News

November, 2016
Panama Approves the Accounting Records Requirement
November, 2016
Panama signed the Convention on Mutual Administrative Assistance in Tax Matters
November, 2016
Bahamas Updates Annual Declaration Requirement
April, 2016
BVI Filing of Register of Directors
April, 2016
Panama Eliminated from the FATF'S Grey List
April, 2016
UK Government Publishes Guide for PSC Register
November, 2015
Panama Officially Passes to Phase 2 of "OECD Peer Review"
November, 2015
Proposed amendments to the BVI AML Regulations and Business Companies Act regarding UBO Information and Private Filing of Register of Directors"
November, 2015
Panama One Step Closer to Get Out from FATFs "Blacklist"
November, 2015
CRS Implementation Deadlines Approaching in the Cayman Islands

Offices

Hong Kong
Dubai
Geneve
Panama