Ilayisense entsha enikezwe i- One IBC Limited (Esebenza eHong Kong) yokuhlinzekwa kweTrasti noma ilayisensi yomhlinzeki wesevisi yenkampani eHong Kong (TCSP) 2021 - 2024

Amaklayenti Athandekayo Nabalingani,

Ku-2018, i- One IBC Limited yahlonishwa ukuthi iqinisekiswe njengeTrust noma Umhlinzeki Wensizakalo Yenkampani eHong Kong (TCSPs). Ngemuva kweminyaka engu-3 yokusebenza futhi yazuza impumelelo eminingi emkhakheni wokuhlinzeka ngezinsizakalo zeNkampani, iTrust Services eHong Kong, i- One IBC iyaziqhenya ngokuba nguMhlinzeki Wenkonzo Yezobuchwepheshe kanye nozakwethu othembekile wawo wonke amabhizinisi emhlabeni.

I-One IBC futhi izibophezele ekulandeleni njalo yonke imithethonqubo yomthetho ukuze uMbhalisi Wezinkampani zaseHong Kong aqhubeke nokukhipha Amalayisense eTrust and Company Services License (TCSPs) kusuka ngo-2021 - 2024.

Ngaphezu kwalokho, sihlala njalo sithobela iMithethonqubo Yabathengi (i-CDD) nezimfuneko zokugcina amarekhodi ngaphansi kweSheduli 2 ye-AMLO kanye nelayisensi ekhishwe uMbhalisi Wezinkampani. Umbuso wamalayisense we-Trust noma we-Companies Service Provider (TCSPs) ufaka i-Anti-Money Laundering Act kanye ne-Financial Crimes Prevention Act.

I-One IBC izibophezele ekuhlinzekeni ngezinsizakalo ezihamba phambili zokubonisana nokusekela kumakhasimende ngaphambi nangemva kokusungula inkampani phesheya. Ngolwazi lwethu nekhwalithi yesevisi eqinisekisiwe, sizosiza amaklayenti ethu ukuthi aqhubekele phambili nokwenza ibhizinisi phesheya, aqinisekise ukuhambisana nemithetho efana nokubika kwezezimali, ukubalwa kwezimali kanye nokuhlolwa kwezinkampani, izinsizakalo zehhovisi, amalayisense ebhizinisi, ukubhaliswa kwempahla enobuhlakani bengqondo.

Sihlala siqinisekisa isisekelo esiphelele sezomthetho nezinsizakusebenza ezikhona ukuqinisekisa ukuthi amaklayenti ethu angathola ukwesekwa okuhle kakhulu lapho kusungulwa inkampani eHong Kong - esinye sezikhungo ezihola phambili zezimali nezomnotho.

Izindatshana ezihlobene

Isitifiketi Esisha sinikezwe i- One IBC njengoMhlinzeki Wensizakalo we-DMCC Free Zone

I-One IBC Pte eyodwa. Ltd - Umhlinzeki Wezinsizakalo Eziqinisekisiwe eSingapore yi-ACRA 2021 - 2023

I-One IBC yanikezwa njengoMhlinzeki Wensizakalo we-DMCC Free Zone

Imiklomelo

Unyaka we-6th olandelanayo i- One IBC usebenzisana ne-OCBC Bank

I-One IBC ihlonishwa ngokuba umlingani oligugu ne-United Overseas Bank (UOB)

Impumelelo One IBC Limited ka-2019 yokuthola i-OCBC Bank's Value Partner Award eminyakeni emihlanu elandelanayo.

Buka okuningi

Izincwadi

Igama lefayela	Landa
Isheduli Yezimali eSingapore
Ishidi Leqiniso eSingapore
Isingeniso I- One IBC Vietnam eyodwa
Ishidi Lokuxhumana Elikhomba
Incwajana One IBC Corporate

Mayelana ne- Offshore Company Corp

Ohola umhlinzeki wesevisi yezinkampani

I-Offshore Company Corp yasungulwa ngezinsizakalo ezikhethekile ze- offshore kanye nezinye izinsizakalo zebhizinisi , njengokuxhaswa kwebhange , ihhovisi elibonakalayo kanye nefoni yendawo. Siyaziqhenya ngokunikeza amakhasimende ethu izinsiza ezihamba phambili, ezikahle, izixazululo nemikhiqizo, enamagatsha angaphezu kwama-32, amahhovisi abamele nezinkampani ezihambisana nawo emazweni angama-25 emhlabeni jikelele.

I-Offshore Company Corp - iletha amanani ayisisekelo emabhizinisini

Ukugcina kuyimfihlo

Ukugcina okuyimfihlo kungenye yezinto ezibaluleke kakhulu emsebenzini wethu. Siqinisekisa ubumfihlo bamakhasimende ethu ngezinto ezintathu ezibalulekile.
Iwebhusayithi yethu ivikeleke ngokuphelele. Imininingwane efakwa ngamakhasimende ethu kumawebhusayithi ethu ibethelwe kusetshenziswa ukubethela kwesitifiketi se-SSL 128-bit.
Ingqalasizinda yethu ye-IT emahhovisi ethu ivikeleke ngokuphelele ukuze kuvinjelwe ukufinyelela okungagunyaziwe.
Imininingwane yethu yamakhasimende ayikwazi ukuphrintwa noma ukuthunyelwa ngaphandle. Ngakho-ke, yonke imininingwane eyimfihlo noma imininingwane yomuntu siqu yamakhasimende ethu igcinwe ngqo emahhovisi ethu.

Inqubomgomo yentengo yokuncintisana

Ukuzibophezela kwethu kwamanani entengo kuncike ezimisweni ezimbili ezinkulu - kube phakathi kwezincintisana kakhulu futhi akukaze kwenyuswe imali.
Ngokubamba amahhovisi noma ukubambisana ezindaweni eziningi lapho sifaka khona izinkampani, siyakwazi ukunikela ngamanani asobala, angenabalamuli futhi aphakathi kokuncintisana kakhulu.

Ochwepheshe bebhizinisi lase-Offshore

Amakhasimende ethu anakekelwa kahle. Umphathi we-akhawunti ozinikele, onguchwepheshe emkhakheni wezomthetho nokuphathwa kwezinkampani, uzoba yindawo oxhumana nayo phakathi nonyaka futhi uzokusiza ekuphathweni kwenkampani yakho, i-akhawunti yasebhange kanye nanoma iziphi ezinye izinsizakalo esihlinzeka ngazo. Sizibophezele ekuphenduleni njalo ezinkingeni zamakhasimende ethu ngosuku olulodwa lwebhizinisi.

Iqembu lesikhulu elinamandla

Ithimba lethu eliphethe lakha ochwepheshe abangama-30 abanolwazi lobuchwepheshe ebhizinisini lase-offshore kufaka phakathi:

Ukuhlanganiswa
Ukubhanga
Ihhovisi elibonakalayo
Ifoni yasendaweni

Ubuqotho nokuzikhandla okufanele

Ngokuzuzisa amakhasimende ethu, sihlose ukuhlinzeka ngezindinganiso zebhizinisi ezihamba phambili ngendlela esebenzayo nengokomthetho. Ngokukhumbula imithetho nemithethonqubo yokuvimbela ukusetshenziswa kwemali ngendlela engafanele emazweni omhlaba, sisebenzisa izinqubo eziqinile zokulawula ubungozi kanye nezilinganiso.

Mayelana NATHI

Sihlala siziqhenya ngokuba ngumhlinzeki wezinsizakalo zezezimali nezinkampani ezimakethe ezimakethe zomhlaba wonke. Sinikeza inani elincono nelincintisana kakhulu kuwe njengamakhasimende anenani eligugu lokuguqula izinhloso zakho zibe yisixazululo ngohlelo lokusebenza olucacile. Isixazululo Sethu, Impumelelo Yakho.

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