Scroll
Notification

Will you allow One IBC to send you notifications?

We will only notify the newest and revelant news to you.

High-Risk Jurisdiction & Jurisdictions under Increased Monitoring

Updated time: 02 Aug, 2024, 09:44 (UTC+08:00)

Non-co-operative jurisdictions

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

High-Risk Jurisdictions subject to a Call for Action (i.e. "black list"):

  • Democratic People’s Republic of Korea
  • Iran
  • Myanmar

Jurisdictions under Increased Monitoring (i.e. "grey list")”

  • Bulgaria
  • Burkina Faso
  • Cameroon
  • Croatia
  • Democratic Republic of the Congo
  • Haiti
  • Kenya
  • Mali
  • Monaco
  • Mozambique
  • Namibia
  • Nigeria
  • Philippines
  • Senegal
  • South Africa
  • South Sudan
  • Syria
  • Tanzania
  • Venezuela
  • Vietnam
  • Yemen

Expatriates living in the listed countries will not be supported by our service.

Regards

Offshore Company Corp

What the media say about us

About Us

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.

US