# Corpag > Empowering people and organizations to conquer new frontiers by providing first-class international corporate and fiduciary services. Corpag is a global boutique firm founded in 1972 in Curaçao, Dutch Caribbean. Today managed by its third-generation leadership, Corpag provides high-quality corporate and fiduciary services to high-net-worth individuals, (single) family offices, multinational corporations, financial institutions and fund managers. Headquartered in Amsterdam at the Zuidas financial district, Corpag has over twenty offices on six continents and approximately 141 employees worldwide. Corpag has an extensive collaboration with H&CO, ensuring clients can integrate first-class CPA (tax & accounting) services in the USA, global IT (SAP Business One), HR and many more services. ## Client Services ### Private Client Services Corpag assists private clients with administering trusts, corporate structures, real estate, alternative assets and finance transactions for estate, wealth, inheritance and succession planning and asset protection, as well as for yacht, private aviation and philanthropy purposes. Corpag works with eight of the top ten global private banks and some of the largest single family offices around the world. #### Licensed Trustee Services - Set-up and Registration of Trusts - Act as Trustee - Management and Administration of Trust Assets #### Formation, Immigration & Management Services - Incorporation - Work permit and Residency - Registered Offices - Directorship #### Administrative Services & Entity Management - Legal Administration - Corporate Secretarial - Financial Administration & Reporting - Escrow - Treasury #### Compliance Services - Tax Compliance - Regulatory Compliance & Reporting - FATCA & CRS Compliance - Corporate Transparency Act Compliance ### Corporate & Fund Client Services Corpag helps global businesses and funds to set up, administer, manage and grow. Corpag assists corporate clients with managing their international expansion, investments and trade. #### Formation & Management Services - Incorporation - International Expansion - Domiciliation - Integrated Office Space Solutions - Directorship #### Administrative Services & Entity Management - Legal Administration - Corporate Secretarial - Financial Administration & Reporting - Pre-Audit - HR Services - Payroll - Executive Recruitment #### Transaction Services - Escrow - Treasury #### Compliance Services - Tax Compliance - Transfer Pricing Compliance & Implementation - Regulatory Compliance & Reporting - GDPR Compliance - FATCA & CRS Compliance - Corporate Transparency Act Compliance ## Global Offices ### Americas #### Argentina - Entity: Corpag Argentina - Address: Mariscal Antonio Jose de Sucre 1530 Piso 8, Oficina 806 (1428), Buenos Aires, Argentina - Phone: +54 (11) 3945 2313 - Email: argentina@corpag.com - Services: Representative Office #### Brazil - Entity: Corpag Brazil - Address: Rua Campo Verde, 61 - Cj. 12, São Paulo/SP, CEP 01456-010 - Phone: +55 11 3044 4343 - Email: brazil@corpag.com - Services: Representative Office - Data Protection Officer: Heitor Ferreira Gonzaga (privacy@corpag.com) #### British Virgin Islands (BVI) - Entity: Corpag BVI - Address: Palm Grove House, P.O. 438, Road Town, Tortola - Phone: +1 284 494 0045 - Email: bvi@corpag.com - Services: Incorporation/Setup, Domiciliation and management, Accounting/reporting, Legal administration, Trust setup and administration - Regulator: BVI Financial Services Commission #### Canada - Entity: Corpag Canada - Address: 7181 Woodbine Ave., Suite 238, Markham, ON, Canada L3R 1A3 - Phone: +1 305 358 7872 - Email: canada@corpag.com - Services: Incorporation/Set-up services for Limited Partnerships, Domiciliation, Management and Director Services, Reporting and Filing #### Central America (Panama) - Entity: Corpag Central America - Address: Punta Pacífica, Calle Isaac Hanono Misrri, Edificio Torre de las Américas, Torre B, Piso 15, Oficina 15, Panama City, Panama - Phone: +507 320-5536 - Email: panama@corpag.com - Services: Incorporation/Setup, Domiciliation and management, Legal administration #### Chile - Entity: Corpag Chile - Address: Magdalena 140, Oficina 1204, Las Condes, Santiago, Chile - Email: chile@corpag.com - Services: Representative Office #### Colombia - Entity: Corpag Colombia - Address: Carrera 11, No. 79-66 of 503, Bogota - Phone: +57 310 2269830 - Email: colombia@corpag.com - Services: Representative Office #### Curaçao - Entity: Corpag Curaçao - Address: Bon Bini Business Center, Schottegatweg Oost 10, Unit A1K, Willemstad - Phone: +599 9 736 4500 - Email: curacao@corpag.com - Services: Incorporation/Setup, Domiciliation and management, Accounting/reporting, Legal administration, Payroll, Fund services, Tax filing and reporting - Regulator: Central Bank of Curaçao and St. Maarten - Note: Founding office of the Corpag Group (1972) #### Mexico - Entity: Corpag Mexico - Address: Arquimides 15, Oficina 521, Polanco V Seccion, Miguel Hidalgo, Ciudad de Mexico (11560) - Phone: +1 305 358 7872 - Email: mexico@corpag.com - Services: Representative Office #### Peru - Entity: Corpag Peru - Address: Av. Santo Toribio 115, Oficina 601-C, San Isidro, Lima, Perú - Phone: +51 (1) 754 02 40 - Email: peru@corpag.com - Services: Representative Office #### USA - Entity: Corpag Miami - Address: 800 Brickell Avenue, Suite 800, Miami, Florida 33131 - Phone: +1 305 358 7872 - Email: miami@corpag.com - Regulator: Florida Office of Financial Regulation - Entity: Corpag Miami (Coral Gables) - Address: 330 Ponce de Leon Blvd., Coral Gables, Florida 33134 - Phone: +1 305 358 7872 - Email: miami@corpag.com - Entity: Corpag South Dakota - Address: Jameson Bldg. II, 3500 S 1st Ave., Suite #255, Sioux Falls, SD 57105 - Phone: +1 605 250 3373 - Email: southdakota@corpag.com - Services: Trust and Fiduciary Services, Domestication of Foreign Trusts - Entity: Corpag Delaware - Address: 1925 Lovering Ave. Wilmington, DE 19806-2157 - Phone: +1 302 772 4575 - Email: uservice@corpag.com - USA Services: Incorporation/Set up (US and Canadian Limited Partnerships), Domiciliation, Management and Director Services, Reporting and Filing, Trust and Fiduciary Services (South Dakota only), Domestication of Foreign Trusts (South Dakota only) #### Uruguay - Entity: Corpag Uruguay - Address: Esteban A. Elena 6405, Oficina 8, (11500) Montevideo, Uruguay - Phone: +598 (0) 2601 8378 - Email: uruguay@corpag.com - Services: Incorporation/Setup, Domiciliation and management, Accounting/reporting, Legal administration, Payroll - Regulator: National Secretariat for Combating the Money Laundering and Financing of Terrorism ### Europe & Africa #### Luxembourg - Entity: Corpag Luxembourg - Address: 10, rue Mathias Hardt, L-1717 Luxembourg - Phone: +352 621 282 906 - Email: luxembourg@corpag.com - Services: Incorporation/Setup, Domiciliation and management, Bank account opening and management, Accounting/reporting, Legal administration, Liquidation & Commissaire service, Tax compliance and filing, Regulatory compliance - Regulator: Commission de Surveillance du Secteur Financier (CSSF), registered as Cabinet de revision #### The Netherlands (Head Office) - Entity: Corpag Netherlands - Address: Zuidplein 116, WTC Tower One, 14th floor, 1077 XV Amsterdam - Phone: +31 20 333 8320 - Email: netherlands@corpag.com - Services: Incorporation/Setup, Domiciliation and management, Legal administration, Accounting/reporting, Payroll, Tax compliance - Regulator: Netherlands Central Bank - Note: Group head office #### South Africa - Entity: Corpag South Africa - Address: 16th Floor The Rubik, 17 Loop Street, Cape Town, Western Cape 8000 - Phone: +27 21 200 0116 - Email: southafrica@corpag.com - Services: Representative Office #### Spain - Entity: Corpag Madrid - Address: C/ Castelló 8, 2ª B, 28001 Madrid - Phone: +34 917 036 409 - Email: spain@corpag.com - Entity: Corpag Barcelona - Address: Rambla Catalunya 60, Segundo 2ª A, 08007 Barcelona - Phone: +34 930 006 407 - Email: spain@corpag.com - Spain Services: Incorporation/Setup, Domiciliation and management, Accounting/financial reporting, Bank account management, Tax compliance, Secretarial, Payroll, Tax Representation, Residency & Citizenship, FATCA & CRS #### Switzerland - Entity: Corpag Switzerland - Address: Rue du Rhône 118, 1204 Geneva - Phone: +41 22 735 20 64 - Email: switzerland@corpag.com - Services: Incorporation/Setup, Domiciliation and management, Accounting/reporting, Legal administration, Trust Setup and administration (Swiss Trustee), Residency & Citizenship, Compliance Consulting - Regulator: SO-FIT, Organisme de Surveillance pour Intermédiaires Financiers & Trustees (authorized as trustee under LEFin) #### Turkey - Entity: Corpag Turkey - Address: Merkez Mah. Büyükdere Cad., Hür Han no: 15/1 Iç Kapi no: 5, Sişli/Istanbul - Email: turkey@corpag.com - Services: Representative Office #### United Kingdom - Entity: Corpag Services (UK) Limited - Address: 1 Charterhouse Mews, London EC1M 6BB, United Kingdom - Phone: +44 (0) 203 880 6597 - Mobile: +44 (0) 73 9953 2557 - Email: uk@corpag.com - Services: UK Company Formation, Domiciliation, Management, Bank Account Opening, Payroll, Bookkeeping and Accounting, CRS and FATCA Reporting, Company Secretarial Assistance, Legal Administration, Register of Overseas Entities, VAT Registration, Processing and filing of VAT Returns, Liquidation, Strike Off and Restoration - Regulator: HMRC ### Asia Pacific #### Hong Kong - Entity: Corpag Hong Kong - Address: 22/F, LKF 29, 29 Wyndham Street, Central, Hong Kong - Phone: +852 2537 6369 - Email: hongkong@corpag.com - Services: Incorporation/Setup, Domiciliation and management, Accounting/reporting, Legal administration, Payroll, Tax Representation, Trust Setup and Administration, Residency & Citizenship, Directorship, Bank account opening and management - Regulator: Hong Kong Companies Registry #### New Zealand - Entity: Corpag New Zealand - Address: Level 5, 68 Shortland Street, Auckland 1010 - Phone: +64 9 302 3398 - Email: newzealand@corpag.com - Services: Incorporation/Setup, Domiciliation and management, Privacy Officer services, Accounting/reporting, Legal administration, Trust Setup and administration - Regulator: Department of Internal Affairs #### Singapore - Entity: Corpag Singapore - Address: 101 Cecil Street, #19-13, Tong Eng Building, Singapore 069533 - Phone: +65 6260 2781 - Email: singapore@corpag.com - Services: Incorporation/Setup, Company Secretarial, Registered office address, Accounting/reporting, Legal administration, Payroll, Tax Representation, Residency & Citizenship, Directorship, Bank account opening and management - Regulator: Accounting and Corporate Regulatory Authority (ACRA) ## Company History Corpag's story started more than 50 years ago on Curaçao in the Dutch Caribbean. The company logo still displays the house in which Corpag built its foundation. From early on, Corpag focused on optimizing safe and efficient global business and investment. In the 1970s and 1980s Corpag focused on US real estate investments and transatlantic corporate structures under the wings of a large Curaçao law firm. In the 1990s Corpag reinvented itself under new management and ownership. It was the start of Corpag as a global corporate services provider with the opening of the first international office in Miami in 1996. Since the start of this millennium, Corpag continues expanding its global presence and services as trust and corporate services provider through organic growth and with a strong focus on private wealth and corporate clients. Today, Corpag is managed by its third-generation leadership, with over twenty offices on six continents. ## Regulatory Compliance Corpag maintains full integrity and regulatory compliance throughout the entire organization ensuring reliable and safe service to clients. Compliance objectives include: - Strong three lines model throughout the entire organization - Strict integrity standards and ethical code applicable worldwide and embedded in local compliance policies and procedures - Robust compliance and integrity education plan for all colleagues - Best-in-class ESG framework and Fiscal Integrity Policy as part of corporate identity and conduct Corpag fulfils an active role in relevant branch organizations like ACAMS, STEP, CIFA and Holland Quaestor and stimulates self-regulatory efforts like quality labels. ## ESG (Environmental, Social and Governance) Corpag conducts business in a way that has the smallest possible impact on the environment, leads to achievement of social goals and protects human rights. Corpag has developed its own ESG framework built on core values together with globally accepted standards such as the Global Compact, the Equator Principles and UN Sustainable Development Goals. Corpag has reached carbon neutrality, supporting initiatives including biogas cooking in Kenya and Latin America, homewater filters in Laos, wind power projects in Turkey and India, and reforestation projects. Corpag does not provide services to parties that perform activities or have direct involvement in certain industries or activities having a clear negative impact on the environment or society. Corpag has become one of the go-to corporate services providers for renewable energy projects across the world. Internal environmental sustainability objectives: - Reduction of electricity consumption - Reduction of waste and increase of recycling - Regular measure and evaluation of own carbon emissions - Minimise intensive air travel ## Corpag Commitment Corpag Commitment offers student loans to talented young people who strive for the best education but lack the financial means to obtain it. These are educational partnerships (not donations) where students repay their loan plus modest interest. Corpag also offers internship and mentoring possibilities. The loan commitment is for the entire duration of the academic program, with repayment commencing after graduation. ### Partner institutions: - Argentina: Universidad Torcuato Di Tella (UTDT), ranked as the best private university of Argentina. Contact: Department of Student Services (+54 11) 51 6971 47 or becas@utdt.edu - Peru: San Ignacio de Loyola University (USIL), ranked as one of the most prestigious private universities of Peru, and CREAMAS, a non-profit organization helping children through professional volunteering in education ## Corpag Academy The Corpag Academy is the internal educational program that underpins the culture of collective vigilance and continuous learning within the organization. It facilitates ongoing professionalization and contributes to the focus on craftsmanship. Its outline is sketched at the start of each year, allowing flexibility in content and priority. Trainings are given by internal specialists as well as guest lecturers, covering technical skills, soft skills, financial and legal knowledge, marketing, and compliance awareness. ## Diversity & Inclusion Corpag's global teams are made up of different gender identities, nationalities, cultures, generations, ethnic groups, abilities, educational and social backgrounds, sexual orientations and more. This is the result of fair recruitment strategies and objective periodic talent reviews. Diversity and inclusion make the organization stronger and more sustainable. ## Fiscal Integrity Corpag has a Fiscal Integrity Policy as part of its corporate identity and conduct. While tax payers are free to arrange their businesses to attract minimum tax liability, there are both legal and social boundaries which need to be observed. Structures solely aimed at tax avoidance without real economic activity are not supported. ## Core Values - Commitment: Take full responsibility for choices - Own it: Become anything you want through belief and work - Respect: Partner with people who believe in the same ethical codes - Play: Stimulate inquisitiveness, eagerness to try and always learn - Activate: Proactively seek and seize opportunities - Give: Open doors and add value wherever we go ## Privacy & Data Protection Corpag is committed to treating personal information with the highest level of confidentiality. Corpag does not disclose personal data to third parties for marketing purposes. Corpag complies with EU GDPR, UK GDPR, and Swiss Federal Act on Data Protection (FADP). Corpag does not engage in automated decision-making or profiling based on personal data. Group Data Protection Officer: privacy@corpag.com ## General Contact - General inquiries: enquiry@corpag.com - Website: https://www.corpag.com - Head office phone: +31 20 333 8320 - Head office address: Zuidplein 116, WTC Tower One, 14th floor, 1077 XV Amsterdam, The Netherlands ## Website Pages - Homepage: https://www.corpag.com - Client Services: https://www.corpag.com/client-services - Countries overview: https://www.corpag.com/countries - Colleagues: https://www.corpag.com/colleagues - Community: https://www.corpag.com/community - Company: https://www.corpag.com/company - Privacy Notice: https://www.corpag.com/company#privacy ### Country pages: - Argentina: https://www.corpag.com/countries/argentina - BVI: https://www.corpag.com/countries/bvi - Brazil: https://www.corpag.com/countries/brazil - Canada: https://www.corpag.com/countries/canada - Central America: https://www.corpag.com/countries/central-america - Chile: https://www.corpag.com/countries/chile - Colombia: https://www.corpag.com/countries/colombia - Curaçao: https://www.corpag.com/countries/curacao - Hong Kong: https://www.corpag.com/countries/hong-kong - Luxembourg: https://www.corpag.com/countries/luxembourg - Mexico: https://www.corpag.com/countries/mexico - New Zealand: https://www.corpag.com/countries/new-zealand - Peru: https://www.corpag.com/countries/peru - Singapore: https://www.corpag.com/countries/singapore - South Africa: https://www.corpag.com/countries/south-africa - Spain: https://www.corpag.com/countries/spain - Switzerland: https://www.corpag.com/countries/switzerland - The Netherlands: https://www.corpag.com/countries/the-netherlands - Turkey: https://www.corpag.com/countries/turkey - United Kingdom: https://www.corpag.com/countries/united-kingdom - USA: https://www.corpag.com/countries/usa - Uruguay: https://www.corpag.com/countries/uruguay