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info@ocsl-group.com

Business Partners & Affiliates

OCSL Group relies on its Business Partners and affiliates (BPAs), in multiple jurisdictions, for its financial success.

In an increasingly complicated financial services world, our BPAs deliver the following services that OCSL Group does not wish to and/or is not licensed to deliver.

Such services are often offered on an “outsourced” basis and include the following services with each being designated by a 3-letter code:

Services Type

CODE
Incorporation & Registered Agent services IRA
Fiduciary Services FID
Compliance, AML and KYC services KYC
Financial reporting including FATCA & CRS FIR
Accounting services ACC
Legal services LGL
Specialist tax advice TAX
Investment & asset management services IMA
Banking and Banking alternatives BNK
Financing FIN
Insurance & Pension Products IPP
Funds and Fund Administration services FAN
Blockchain and other Fintech services BFT
Website design & internet related services WIT
E-Gaming EGA
Citizenship by Investment CBI
Visas & immigration VIS
Commerce and Commodities COM
Property & Real Estate PRE
Private Client PRI
Multi-Family Office MFO
Virtual Family Office VFO

OCSL Group has BPAs in the following regions

Europe

Jurisdiction Services
  • Isle of Man
IRA, FID, FIR. ACC, LGL, TAX, FID, IMA, IPP, BFT, WIT, EGA, VIS, PRE, PRI
  • Guernsey
 IRA, IMA, COM
  • Jersey 
 IRA, FID. IMA
  • UK
 IRA, ACC, LGL, TAX, BNK, FIN, VIS, COM, PRE, PRI
  • Netherlands
 IRA, FID, KYC, FIR, ACC, FAN, BFT, VIS, PRI
  • Switzerland
 IRA, FID, TAX, IMA, BNK, IPP, PRI, MFO
  • Luxembourg
 IRA,  FAN
  • Spain
 TAX
  • Portugal
 TAX, VIS
  • Estonia
 BFT, LGL
  • Latvia
 IRA, BFT, LGL
  • Lithuania
 IRA, BFT, LGL
  • Cyprus
 IRA, ACC

 

Globe showing the Americas

Americas

Jurisdiction Services
  • USA
 IRA, FID, FIR, LGL, TAX, ACC, VIS, PRI
  • Canada
 IRA, FID, LGL, IMA
  • Puerto Rico
 BNK
  • Panama
 IRA, TAX, CBI, VIS
  • BVI
 IRA, FID, LGL
  • Cayman
 IRA, FID, LGL, BNK
  • Nevis
 IRA, FID, LGL, CBI
  • Bahamas
 IRA, FID, LGL
  • Barbados
 IRA, FID, LGL
  • St. Lucia
 IRA, FID, LGL, BNK
  • Colombia
 IMA
  • Belize
 IRA, FID
  • Brazil
 IRA, LGL, IMA
  • Curacao
 IRA, LGL, COM, FAN
  • Anguilla
 IRA

 

map of the marshall islands

Pacific

Jurisdiction Services
  • Marshall Islands
 IRA
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East Asia

Jurisdiction Services
  • Hong Kong
 IRA, FID, LGL
  • Singapore
 IRA, FID, LGL
  • Philippines
 IRA, ACC
Globe showing India

South Asia

Jurisdiction Services
  • India
 TAX, LGL
Globe showing the middle east

Middle East

Jurisdiction Services
  • UAE
 IRA, FID, LGL, VIS
  • Bahrain
 IRA, FID, LGL
  • Turkey
 LGL, COM, VFO
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Africa

Jurisdiction Services
  • Mauritius
 IRA, FID, LGL, TAX, BNK
  • South Africa
 LGL, TAX, COM
  • Nigeria
 LGL, COM
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Australasia

Jurisdiction Services
  • Australia
 IRA, FID, LGL, TAX
  • New Zealand
 IRA, FID, LGL, TAX
  • Cook Islands
 IRA, FID, LGL, BNK
If there is a jurisdiction and/or service that particularly interests you then please contact info@ocsl-group.com for service provider contact details.

We are always seeking new BPAs in order that we can increase the range and scope of our cross-border and/or international services that can be offered to OCSL Group clients and other contacts.

As OCSL is a boutique group, it is also the case that most of our business partners are “boutique” service providers ” who are user and fee friendly, flexible and focused (on giving clients what they actually need). Nevertheless, OCSL is also affiliated wtih larger service providers, as boutiques often do not have the global reach of multi-office groups.

If you wish to be included among our BPAs, with your services being promoted by OCSL Group on a non-exclusive basis, then please send an email to the OCSL Group CEO, Ed Rogers, briefly describing the services that you can offer and the reasons why you might wish to collaborate with the OCSL Group.

ejr@ocsl-group.com

We look forward to hearing from you at your convenience.