I-One IBC Limited (Engene eHong Kong) ingumnikazi weThe Trust noma i-Company Service Provider License (TCSP) eHong Kong

Amaklayenti Athandekayo Nabalingani,

I-One IBC Limited eyodwa kufanele ngokusemthethweni ibe yiRejista yeTrust noma iNkampani Enikezela Ngamalayisense Abahlinzeki (TCSPs) eHong Kong. Igama lethu leLayisensi ye-TCSP ngesiNgisi yi-ONE IBC LIMITED enelayisense engu-TC001305 nekheli lebhizinisi njengamahhovisi ethu amakhulu manje eHong Kong: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.

I-License Trust noma i-Company Service Provider (“TCSPs”) ekhombisa ukuthi siyahambisana nomthetho wokufaka isicelo selayisense ku-Companies Registry esingayinikeza iRejista yeTrust noma i-Company Service Business futhi sanelise isivivinyo "sokulingana nokufanele" ngaphambili ukuhlinzeka ngemisebenzi yokwethembana noma yenkampani eHong Kong.

Ngaphandle kwalokho, siphinde sihambisane nokuzikhandla okusemthethweni (“CDD”) kanye nezimfuneko zokugcina amarekhodi ngaphansi kweSheduli 2 ye-AMLO nemibandela yokulayisense ebekwe ngu-The Registrar of Companies.

Umbuso wamalayisense wabanikezeli benkonzo yokwethenjwa noma yenkampani (TCSPs) wethulwe ngaphansi kwe-Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO).

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

Siyabonga ngokubheka kwakho kulolu lwazi olusemthethweni.

Izindatshana ezihlobene

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

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

Isitifiketi Esisha sinikezwe i- One IBC 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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