One IBC (Yashizwe muri Hong Kong) ifite uruhushya rwo gutanga serivisi cyangwa gutanga serivisi (TCSP) muri Hong Kong

Nshuti Bakiriya Bahawe agaciro n'abafatanyabikorwa,

One IBC igomba kuba iyandikwa ryicyizere cyangwa serivise zitanga serivise (TCSPs) muri Hong Kong. Izina ryacu ryabahawe uruhushya rwa TCSP mucyongereza ni UMWE IBC LIMITED ufite uruhushya No TC001305 hamwe na aderesi yubucuruzi nkibiro bikuru byacu ubu muri Hong Kong: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.

Impushya zo gutanga uruhushya cyangwa abatanga serivise za sosiyete (“TCSPs”) zerekana ko twubahirije amabwiriza yo gusaba uruhushya rwo kwiyandikisha mubisosiyete dushobora gutanga igitabo cyizere cyangwa ubucuruzi bwa serivise kandi tukuzuza ikizamini "gikwiye kandi gikwiye" mbere gutanga ikizere cyangwa serivisi za sosiyete muri Hong Kong.

Uretse ibyo, twubahiriza kandi umukiriya wemewe n'amategeko (“CDD”) hamwe n'ibisabwa byo kubika inyandiko hakurikijwe ingengabihe ya 2 ya AMLO hamwe n'ibisabwa byemewe na Gerefiye w'amasosiyete.

Uburyo bwo gutanga impushya zo gutanga ikizere cyangwa abatanga serivise za sosiyete (TCSPs) bwashyizweho hashingiwe ku itegeko ryo kurwanya amafaranga no kurwanya iterabwoba (AMLO).

One IBC Owns The Trust or Company Service Provider Licence (TCSP) in Hong Kong

Urakoze kubitekerezo byawe muri aya makuru yemewe.

Ingingo zijyanye

One IBC® was granted as a Service Provider at Belize by the Financial Services Commission 2024

Uruhushya rushya rwahawe One IBC Limited (Ikorera muri Hong Kong) kugirango itange uruhushya rwogutanga ikizere cyangwa serivise zitanga serivise muri Hong Kong (TCSP) 2021 - 2024

Icyemezo gishya cyahawe One IBC wa serivisi ya DMCC yubusa

Ibihembo

Umwaka wa 6 wikurikiranya One IBC ikorana na OCBC Bank

One IBC yahawe icyubahiro kuba umufatanyabikorwa ufite agaciro na United Overseas Bank (UOB)

One IBC Limited imwe muri 2019 yagezeho yo guhabwa igihembo cy’abafatanyabikorwa ba Banki ya OCBC mu myaka 5 ikurikiranye.

Reba byinshi

Ibisohokayandikiro

Izina rya dosiye	Kuramo
Amafaranga Gahunda ya Singapore
Urupapuro rwukuri
Iriburiro One IBC Vietnam
Urupapuro rwitumanaho
One IBC

Ibyerekeye Offshore Company Corp

Abayobozi bambere batanga serivise

Offshore Company Corp yashinzwe hamwe na serivisi zihariye zo mu mahanga hamwe na serivisi z’ubucuruzi ziyongera , nk'inkunga ya banki , ibiro bisanzwe na terefone yaho. Twishimiye guha abakiriya bacu serivisi nziza, yoroshye, ibisubizo nibicuruzwa, hamwe n'amashami arenga 32, ibiro bihagarariye hamwe namasosiyete akorana nayo mubihugu 25 kwisi.

Offshore Company Corp - kuzana indangagaciro zingenzi mubucuruzi

Ibanga

Ibanga nimwe mubintu byingenzi byakazi kacu. Turemeza ibanga ryabakiriya bacu binyuze mubice bitatu byingenzi.
Urubuga rwacu rufite umutekano rwose. Amakuru abakiriya bacu binjiza kurubuga rwacu arahishwa ukoresheje SSL 128-bit ya seriveri.
Ibikorwa remezo bya IT ku biro byacu bifite umutekano wuzuye kugirango tubuze uburyo butemewe.
Ububiko bwabakiriya bacu ntibushobora gucapwa cyangwa koherezwa hanze. Rero, amakuru yose yibanga cyangwa amakuru yihariye yabakiriya bacu agarukira mubiro byacu.

Politiki yo guhatanira ibiciro

Ibyo twiyemeje kugena bishingiye kumahame abiri yingenzi - kuba mubarushanwe kandi ntuzongere amafaranga.
Hamwe no gufata ibiro cyangwa ubufatanye mubice byinshi aho dushyiramo ibigo, turashobora gutanga ibiciro bisobanutse, bidafite umuhuza kandi mubarushanwa cyane.

Impuguke mu bucuruzi

Abakiriya bacu bafashwe neza. Umuyobozi wa konti yabugenewe, kabuhariwe mu bijyanye n’amategeko n’ubuyobozi bw’isosiyete, azakubera aho uhurira n’umwaka kandi azagufasha mu buyobozi bw’ikigo cyawe, konti ya banki n’izindi serivisi zose dutanga. Twiyemeje guhora dusubiza ibibazo byabakiriya bacu kumunsi umwe wakazi.

Itsinda rikomeye

Itsinda ryacu rishinzwe rigizwe ninzobere 30 zifite uburambe bwinzobere mubucuruzi bwo hanze harimo:

Kwishyira hamwe
Amabanki
Ibiro bya Virtual
Terefone yaho

Ubunyangamugayo n'umwete ukwiye

Kubwinyungu zabakiriya bacu, tugamije gutanga ibipimo byiza byubucuruzi muburyo bufatika kandi bwemewe. Tuzirikana amategeko n'amabwiriza yerekeye gukumira amafaranga mpuzamahanga, dushyira mu bikorwa uburyo bukomeye bwo kugenzura ingaruka no kuringaniza.

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