ʻŌwili
Notification

E ʻae ʻoe i One IBC e hoʻouna iā ʻoe i nā leka hoʻomaopopo?

E haʻi wale aku mākou iā ʻoe i nā nū hou a me nā mea hou.

Ke heluhelu nei ʻoe i loko o Hawaiian unuhi na ka papahana AI. E heluhelu hou aʻe i ka Disclaimer a kākoʻo iā mākou e hoʻoponopono i kāu ʻōlelo ikaika. Makemake i ka ʻōlelo Pelekania .

FATF “Black and Grey” Lists

Manawa hou: 07 Mar, 2024, 11:46 (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 Congo
  • Haiti
  • Jamaica
  • Kenya
  • Mali
  • Mozambique
  • Namibia
  • Nigeria
  • Philippines
  • Senegal
  • South Africa
  • South Sudan
  • Syria
  • Tanzania
  • Türkiye
  • Vietnam
  • Yemen

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

Regards

Offshore Company Corp

He aha ka ʻōlelo a ka media e pili ana iā mākou

E pili ana iā mākou

Haʻaheo mau mākou i ka lilo ʻana i mea lawelawe waiwai kālā a me ka ʻoihana Hoʻokele i ka mākeke kūwaho. Hāʻawi mākou i ka waiwai ʻoi aku ka maikaʻi a me ka hoʻokūkū iā ʻoe e like me nā mea kūʻai aku i waiwai e hoʻololi i kāu mau pahuhopu i kahi hopena me kahi papa hana maopopo. ʻO kā mākou pane, kāu kūleʻa.

US