The Corpag Group.

Global Corporate Management & Fiduciary Services Boutique since 1972

Compliance.

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 professional Risk Management position in its Group.

 

Compliance and Risk Management go further than solely Client Acceptance and background checks: transaction monitoring, fiscal integrity, employee screening and our

social and environmental framework play a

large role in our day to day compliance. Corpag tries to fulfill an active role in all relevant branch organizations like ACAMS, STEP, CIFA and Holland Quaestor and stimulates self-regulating efforts like Quality Labels.

 

The Corpag Group holds licenses 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 (self-regulatory body)

 

 

 

The following offices are so called “AML Reporting Entities”

•  New Zealand

•  United Kingdom

 

As such, Corpag's offices are supervised by the local Regulators (either Central Bank or Financial Service Authority or similar). Furthermore, Corpag’s local office in the United Kingdom and New Zealand are so called AML reporting entities.

 

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

Argentina (rep. office)

Barbados

Brazil (rep. office)

British Virgin Islands

Curaçao

Cyprus

Hong Kong

Ireland

Malta

Mexico (rep. office)

Netherlands

Nevis

New Zealand

Panama

Peru (rep. office)

Spain

St. Lucia

Switzerland

 

Turkey (rep. office)

United Kingdom

Uruguay

USA (rep. office)

 

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