One IBC Limited (Incorporated in Hong Kong) owns The Trust or Company Service Provider License (TCSP) in Hong Kong

One IBC Limited, incorporated in Hong Kong, holds a Trust or Company Service Provider Licence (TCSP) issued by the Companies Registry of Hong Kong.

The company is officially registered in the Register of Trust or Company Service Provider Licensees under the name ONE IBC LIMITED, with Licence No. TC001305. The registered business address is Unit 1411, 14/F, COSCO Tower, 183 Queen’s Road Central, Sheung Wan, Hong Kong.

The TCSP licensing regime is established under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO). Entities applying for a TCSP licence are required to satisfy a “fit and proper” test and demonstrate compliance with the regulatory standards administered by the Companies Registry before providing trust or company services in Hong Kong.

As a licensed TCSP, One IBC Limited complies with the statutory customer due diligence and record-keeping requirements set out in Schedule 2 of the AMLO, as well as the licensing conditions imposed by the Registrar of Companies. This authorisation enables the company to provide regulated trust or company services in Hong Kong in accordance with applicable laws and regulatory requirements.

One IBC Limited remains committed to maintaining compliance with Hong Kong’s regulatory framework and to operating with professional integrity, transparency, and adherence to applicable legal standards.