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

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
August, 2015
BVI Qualified by the OECD Experts as "Largely Compliant"
August, 2015
The US Treasury Department Upgrades FATCA Reporting Conditions for IGA Countries
August, 2015
Hong Kong Ranked Second in Global FDI, Overtaking the US
June, 2015
Panama Demonstrates its Commitment with Global Anti- Money Laundering Combat
June, 2015
UK Instructs Offshore Centers to Open Central Registers
June, 2015
Bahamas Providing Interactive and User Friendly Financial Services
January,2015
OMC Receives BVI Government Service Award
January,2015
FATCA: Relief for Jurisdictions with "In Substance" IGAs
January,2015
Cyprus Expected to Return to Growth in 2015
December,2014
Colombia and Panama to Negotiate Financial Information Exchange
December,2014
BVI Achieves the Highest Rating among Offshore Centers
December,2014
Hong Kong Compliant with FATCA Requirements
October,2014
New Zealand, a Resilient Country
October,2014
BVI Premier Promotes Financial Services Offerings in Hong Kong
October,2014
Cayman Islands – Advances in the Field of Personal Data Protection
September,2014
Panama's GDP continues its Growth
September,2014
Deadline to Submit Annual Compliance Return in Seychelles
September,2014
BVI Financial Services Industry Seeking Expansion
July,2014
FATCA, became effective on July, 1st 2014
July,2014
UN World Investment Report 2014: Hong Kong among the Top FDI Destinations
July,2014
Panama Leads Economic Growth and FDI in Latin America
May,2014
Panama, a Step Closer to Pacific Alliance
May,2014
Malta Committed to Compliance
May,2014
Crown Dependencies Keeps Efforts in Tax Transparency
March,2014
Panama to Lead Regional Growth
March,2014
Seychelles' New Financial Services Authority
March,2014
Dubai International Financial Centre Growth in 2013
January,2014
Important Changes to the Seychelles IBC Act are passed into Law
January,2014
Hong Kong New Companies Ordinance
January,2014
New Countries Sign Intergovernmental Agreements with U.S.
January,2014
BVI Ranked as Top Tier Jurisdiction

Offices

Hong Kong
Dubai
Geneve
Panama