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UAE Foundations: Wealth Protection Structures in Dubai
Explore the technical features of UAE Foundations (ADGM and DIFC). Technical information from OMC Group on asset protection and succession
12/03/2026
Articles
Continuity and Protection of Your Corporate Entity in the UAE with OMC Group
Ensure the continuity of your corporate entity in the UAE with OMC Group. Redomiciliation, regulatory compliance, and asset protection services.
26/02/2026
Articles
Compliance Services: OMC Group’s Experience for Your Entity’s Management
One of the greatest challenges for entities is successfully navigating various compliance and prevention regulations and laws. Learn more about
11/02/2026
Articles
BVI Series: Beneficial Ownership Filing is Key to Regulatory Compliance
Protect your entity's legacy with impeccable compliance. OMC Group supports you with information regarding the Beneficial Ownership Filing in the
22/01/2026
Articles
RAK ICC as a Key Registry for Economic Substance in the UAE
OMC Group offers solutions with RAK ICC. Get the new Free Zone License for physical presence, tax benefits, and centralized
08/01/2026
Articles
What to Know About OMC Group Solutions in Dubai
OMC Group Dubai Solutions. Navigate the business establishment process in the UAE with confidence and the support of a local
15/12/2025
Articles
Golden Visa UAE: A long-term residency option
OMC Group provides support in obtaining a Golden Visa in the UAE, which grants 10-year long-term residency, family sponsorship, and
27/11/2025
Articles
BVI AML Regulations: FAQs on Key Amendments and Compliance Requirements
The BVI AML Regulations play a crucial role in ensuring that the British Virgin Islands comply with international standards for
12/07/2025
Articles
ECJ Beneficial Ownership: The European Court of Justice Ruling on Public Access
Discover how the ECJ Beneficial Ownership decision affects EU transparency, compliance, and privacy laws.
12/07/2025
Articles
OMC Group Participates in the GBA Global Development Summit in Hong Kong
OMC Group's Henry Sze attended the GBA Global Business Expansion Summit in Hong Kong, connecting with business leaders and banking
14/07/2026
Events
OMC Group Participates in IFA LATAM Antigua 2026 in Guatemala
OMC Group proudly participated in the XVI IFA LATAM Regional Meeting held in Antigua, Guatemala.
01/06/2026
Events
OMC Group Strengthens International Presence Through Participation in DBS SME Banking Event in Hong Kong
OMC Group proudly highlights the participation of Henry Sze from the company’s Hong Kong office at the DBS SME Banking
11/05/2026
Events
OMC Group at STEP Alpine Switzerland & Liechtenstein Conference
OMC Group was pleased to be represented at the STEP Alpine Switzerland & Liechtenstein Conference, held in Interlaken, Switzerland.
07/05/2026
Events
OMC Group Participates in the 1st STEP Panama Summit 2026
OMC Group was proud to support and participate in the 1st STEP Panama Summit 2026, a successful gathering that brought
19/03/2026
Events
Strengthening Regional Ties: OMC Group Joins the BVI Latin America Roadshow 2025
OMC Group had the privilege of accompanying BVI Finance during the BVI Latin America Roadshow 2025, which visited São Paulo
27/10/2025
Events
Connecting Global Opportunities: OMC Group at InvestPro Istanbul 2025
OMC Group recently participated in InvestPro Istanbul 2025, an event that brought together international experts to discuss global structuring, residency
29/09/2025
Events
Strengthening Legacies Through Knowledge: Executive Coffee Talk in Bogotá
In September 2025, OMC Group hosted an Executive Coffee Talks in Bogotá, Colombia, on wealth management, asset protection, and estate
24/09/2025
Events
Dialogue on legacy and wealth planning: OMC Group and EPFE in Santo Domingo
On September 10, we hosted an exclusive breakfast together with EPFE, where participants explored the role of foundations and trusts
23/09/2025
Events
BVI | Unique identification number
BVI-registered entities may now apply for a unique identification number from the Department of Inland Revenue if required.
16/07/2020
Industry News
Panama | Private and unique registry system for final beneficiaries of legal entities
Law No. 129, which deals with the "Private and unique system of company registration in Panama of final beneficiaries of
13/05/2020
Industry News
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