Amicorp Group (Miami office)

About Amicorp Group (Miami office)

With more than thirty years of history, this corporate-services and fund-administration group is present in over thirty countries and counts about forty offices. The Miami team belongs to its Americas network, which also includes locations such as Sioux Falls, Mexico City, Sao Paulo, Panama City and several Caribbean centres. Clients range from high-growth technology companies planning cross-border expansion to asset managers, institutional investors, wealthy families and family offices, with particular depth in emerging markets. Business lines cover corporate and fiduciary administration, tax compliance and regulatory reporting, trust and estate planning, capital-markets structures and fund services. The website is available in English and Spanish, and some country offices, including Malta, list Italian among the languages they work in. The group also runs a client portal for tracking entities worldwide and a regulated banking affiliate.

Services

Management services include incorporation of entities such as LLCs and partnerships, trusts and foundations, domiciliation, directorship, corporate secretarial work and SPV administration. Finance support spans periodic accounting, payroll, audit coordination, corporate financial planning and outsourced CFO assistance. Compliance work covers FATCA and CRS classification and filings, US forms such as 5472 and 1120, economic substance and beneficial-ownership reporting. Private-client offerings include estate planning, relocation and immigration support, plus fund administration and capital-markets structuring.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✕ VAT: not listed
• ✓ Payroll: offered
• ✕ Audit: not listed
• ✕ Bank account assistance: not listed
• ✓ Residency and visas: offered
• ✓ Corporate secretarial: offered
• ✓ Virtual office: offered

Licences and registrations

• Amicorp Malta Limited: MFSA authorisation as Trustee/Co-Trustee and administrator of private foundations (reg. C 44003)
• Amicorp Fund Services Malta Limited: MFSA Recognized Fund Administrator (reg. C 51216)
• Amicorp Bank and Trust: regulated by the Central Bank of Barbados

As declared by the firm. Check a licence with the regulator before you rely on it.