Taking that extra step.

The main focus of Corpag is to maintain full integrity throughout the entire organization ensuring reliable and safe service to our clients.

 

Local compliance officers act under supervision of the group compliance manager and external or internal local compliance auditors. Risk management plays a large role in the internal organization and The Corpag Group has established a strong risk management position and framework in its Group.

 

Compliance and risk management go further than solely client acceptance and background checks: transaction monitoring, adverse media, fiscal integrity, employee screening and our commitment to social and environmental sustainability play a large role in our day to day compliance. Corpag tries to fulfil an active role in relevant branch organizations like ACAMS, STEP, CIFA and Holland Quaestor and stimulates self-regulating efforts like quality labels.

 The Corpag Group holds licenses / registrations in:

• British Virgin Islands (Class 1 Registered Agent + Trust)

• Curacao (Trust Company + Fund Administration)

• Cyprus (Company Service Provider)

• Malta (Company Service Provider)

• Netherlands (Trust Company)

• St. Lucia (Registered Agent and Fund Administration)

• Switzerland (OAR-G, self-regulatory)

• Hong Kong (HKICS AML/CFT Charter, self-regulatory)

 

Furthermore, the following offices are so called “AML Reporting Entities”

• New Zealand

• United Kingdom

 

Corpag also carries a global professional indemnity insurance policy from one of the largest global insurance companies.

 

With regards to our Florida office, kindly note that certain described services are not offered to the general public in Florida, but are marketed Corpag Services USA, Inc exclusively to professionals and current or prospective non-U.S. resident clients of the affiliated international trust entity.

 

The Florida Office of Financial Regulation DOES NOT provide safety and soundness oversight of this company, does not provide any opinion as to any affiliated companies or products, and does not provide any oversight of this company’s affiliated international trust entities or the jurisdictions in which they operate. The company may not act as a fiduciary and may not accept the fiduciary appointment, execute or transmit fiduciary documents, take possession of any assets, create a fiduciary relationship, make discretionary decisions regarding investment or distribution of fiduciary accounts, provide banking services, or promote or sell investments.

© The Corpag Group

Argentina (rep. office)

Brazil (rep. office)

British Virgin Islands

Chile (rep.office)

Curaçao

Cyprus

Hong Kong

Malta

Mexico (rep. office)

Netherlands

Nevis

New Zealand

Panama

Peru (rep. office)

Spain

St. Lucia

Switzerland

Taiwan (rep. office)

Turkey (rep. office)

United Kingdom

USA (rep. office)

Uruguay

 

 

©  The Corpag Group