Company Information

Get to know Overseas Administration Management -Trusted Outsourcing Partner

Founded in 2011 and headquartered in Limassol, Cyprus, Overseas Administration Management LTD (OAM) is an independent firm specializing in providing comprehensive corporate and business consulting services. The company assists international clients with the formation and ongoing administration of companies, offering services such as legal support, bank account opening, nominee services, accounting, and international tax planning. OAM is regulated by the Cyprus Securities and Exchange Commission (CySEC) as an Administrative Service Provider (ASP), positioning itself as a trusted partner for businesses seeking to establish a presence in a strategic jurisdiction.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Overseas Administration Management -Trusted Outsourcing Partner

South Africa

Founded in

1980 (46 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.