O'tkazish
Notification

Siz One IBC ga sizga xabarnoma yuborishiga ruxsat berasizmi?

Sizga faqat eng yangi va yangiliklarni xabar qilamiz.

Siz o'qiyapsiz Oʻzbek AI dasturi orqali tarjima qilish. Batafsil ma'lumotni Disclaimer- da o'qing va kuchli tilingizni tahrirlashda bizni qo'llab-quvvatlang . Ingliz tilida afzal qiling.

FATF Sanctioned Countries

Yangilangan vaqt: 19 Sep, 2020, 09:53 (UTC+08:00)

Non-cooperative jurisdictions

We do not allow our products and services to be used directly or indirectly in the following jurisdictions. The list of jurisdictions will be periodically updated and posted on the link below. https://www.fatf-gafi.org/countries/#high-risk

High-risk jurisdictions:

  • Democratic People’s Republic of Korea(DPRK)
  • Iran

Monitored jurisdictions:

  • Albania
  • Bahamas
  • Barbados
  • Botswana
  • Cambodia
  • Ghana
  • Iceland
  • Jamaica
  • Mauritius
  • Mongolia
  • Myanmar
  • Nicaragua
  • Pakistan
  • Panama
  • Syria
  • Uganda
  • Yemen
  • Zimbabwe

Expatriates living in the jurisdictions shown in the list above will not be supported by our services.

Regards

Offshore Company Corp

OAV biz haqimizda nima deydi

Biz haqimizda

Biz har doim xalqaro bozorda moliyaviy va korporativ xizmatlarning tajribali provayderi ekanligimizdan faxrlanamiz. Maqsadlaringizni aniq harakatlar rejasi bilan hal qilishga aylantirish uchun biz sizga qimmatbaho mijozlar sifatida eng yaxshi va raqobatbardosh qiymatni taqdim etamiz. Bizning yechimimiz, sizning muvaffaqiyatingiz.

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