2 天之前 · The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.

OMC GROUP provides registration and administration services in key jurisdictions. We are licensed to act as a registered agent in the jurisdictions of Anguilla, Bahamas, Belize, BVI, Dubai, Hong Kong, Nevis, Panama and Seychelles. Additionally, we also have fiduciary licenses in BVI, Nevis and New Zealand.

OMC GROUP provides registration and administration services in key jurisdictions. We are licensed to act as a registered agent in the jurisdictions of Anguilla, Bahamas, Belize, BVI, Hong Kong, Nevis, Panama and Seychelles. Additionally, we also have fiduciary licenses in BVI, Nevis and New Zealand.

In the British Virgin Islands, Overseas Management Company Trust (B.V.I.) Ltd., (OMC) is a Class I Trust License holder, providing formation and registered agent services for BVI Legal Entities. We offer customized solutions for company incorporation in the British Virgin Islands (BVI) and other jurisdictions.

An administrative penalty in the amount of $1,750.00 was imposed on Overseas Management Company Trust (BVI) Ltd for its contravention of section 18 (1) of the Banks and Trust Companies Act, 1990 by failing to seek the prior written approval of the …

Overseas Management Company Trust (BVI) Ltd - British Virgin Islands. Find location, phone number, services, reviews and more.

BVI Chamber of Commerce. Overseas Management Company Trust (BVI) Ltd. Categories. Financial & Investment Services. P.O. Box 3152 Road Town, Tortola BVI VG1110 (284) 494-4693; Send Email; Share

OMC GROUP provides registration and administration services in key jurisdictions. We are licensed to act as a registered agent in the jurisdictions of Anguilla, Bahamas, Belize, BVI, Dubai, Hong Kong, Nevis, Panama and Seychelles. Additionally, we also have fiduciary licenses in BVI, Nevis and New Zealand.

Overseas Management Company (OMC) is based in Panama with global operations covering strategic locations in Asia, Europe and the Americas. Founded in 1955, OMC has over 70 Years of experience in servicing professional intermediaries worldwide.

On 2 January 2025, the BVI Business Companies (Amendment) Act, 2024, BVI Business Companies (Amendment) Regulations, 2024 and BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024 came into force; on 10 December 2024 the BVI Limited Partnership (Amendment) Regulations, 2024 and certain provisions of the BVI ...