Panuku
Notification

Ka tukuna e koe kia One IBC te tuku whakamohio ki a koe?

Ka whakamohio noa taatau ki a koe i nga korero hou me nga korero koa.

Kei te panui koe i te te reo Māori whakamaoritanga na te kaupapa AI. Panuihia nga korero i te Whakakape me te tautoko i a maatau ki te whakatika i to reo kaha. Pai ki te reo Ingarihi .

FATF Sanctioned Countries

Te wa kua whakahoutia: 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

Mo Tatou

He mea whakapehapeha matou ki te noho hei tohunga ki te whakarato i nga Ratonga Putea me nga Kaihokohoko i te maakete o te ao. Ka tohaina e maatau nga taonga tino pai me te whakataetae ki a koe hei kaihoko whakahirahira ki te huri i o whaainga ki te otinga me te mahere mahi maarama. To maatau Rongoā, To Angitu.

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