Customer Services: - Notifications
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Dear Valued Clients and Partners,
One IBC Limited has officially to be Register of Trust or Company Service Provider Licensees (TCSPs) in Hong Kong. Our name of TCSP Licensee in English is ONE IBC LIMITED with Licence No. TC001305 and business address as our head offices now in Hong Kong: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.
License Trust or Company Service Providers (“TCSPs”) that demonstrate we have compliance the regulatory to apply for a license from the Companies Registry that we can provide Register of Trust or Company Service Business and satisfy a “fit-and-proper” test before providing trust or company services in Hong Kong.
Besides, we also comply with statutory customer due diligence (“CDD”) and record-keeping requirements under Schedule 2 of the AMLO and the licensing conditions imposed by The Registrar of Companies.
Licensing regime for trust or company service providers (TCSPs) has been introduced under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO).
Thanks for your regardings in this official information.
| File name | Download |
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| Fees Schedule Singapore |  |
| Fact Sheet Singapore | |
| Introduction One IBC Vietnam | |
| Point Contact Sheet | |
| One IBC Corporate Brochure | |
Offshore Company Corp was established with specialised offshore corporation services and additional business services, such as banking support, virtual office and local phone. We are proud to offer our customers the best, convenient services, solutions and products, with over 32 branches, representative offices and associated companies in 25 countries around the world.
Confidentiality
Competitive price policy
Offshore business experts
Our clients are well taken care of. A dedicated account manager, specialised in the field of company law and administration, will be your point of contact during the year and will assist you with your company administration, bank account and any other services that we offer. We are committed to always replying to our clients' concerns within one business day.
Strong executive team
Our executive team comprises 30 professionals with expert experience in offshore business including:
Integrity and due diligence
For the best interests of our customers, we aim to provide the best business standards in a practical and legal way. Being mindful of the laws and regulations on the prevention of international money laundering, we implement strict risk-control procedures and balances.
We are always proud of being an experienced Financial and Corporate Services provider in the international market. We provide the best and most competitive value to you as valued customers to transform your goals into a solution with a clear action plan. Our Solution, Your Success.
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