Nā lawelawe mea kūʻai aku: - Hoolaha
E haʻi wale aku mākou iā ʻoe i nā nū hou a me nā mea hou.
Ua akamai ʻo Baltikums Bank i nā lawelawe kālā i kēlā me kēia a me nā ʻoihana no 15 mau makahiki. Hāʻawi ka Bank i nā lawelawe panakō, hoʻopukapuka, a me nā lawelawe kālā o ke kiʻekiʻe kiʻekiʻe a me ka waiwai o ka mea kūʻai aku i nā ʻupena kiʻekiʻe e makemake e hilinaʻi iā mākou me kā lākou hoʻoponopono kālā a hoihoi. i ka hoʻomohala ʻana i nā pilina ʻoihana hoʻomau i nā mana like ʻole e like me Riga (Latvia), Limassol (Cyprus), Almaty (Kazakhstan), Kyiv (Ukraine) a me Russia. I ka lā 31 o Kēkēmapa 2011, ua loaʻa ka waiwai o 209.868 miliona mau Lats i ka Bank Baltikums Bank (US $ 380.75 miliona). Wahi a ka hōʻike a ka Balakiko ʻo Baltikums i Pepeluali 2016, no ka makahiki piha o 2015, ua loaʻa ka loaʻa kālā o ka ʻoihana mai nā hana o ka panakō i ka manawa o ka hōʻike ʻana i ka EUR 36.9 miliona, me ka loaʻa kālā o EUR 7.4 miliona. ʻO ka hoʻihoʻi i ke kaulike (ROE) i ka makahiki ma 14.0% a ʻo ka hoʻihoʻi o ka waiwai i ka waiwai (ROA) he 1.1%.
Hoʻololi mau ʻo Galaxy One Limited / Offshorecompanycorp i nā mea kūʻai aku i nā lawelawe ʻoi loa a me nā hopena kūpono no ka hoʻomaʻamaʻa ʻoihana e kōkua i nā ʻoihana e komo maʻalahi i ka mākeke kūwaho. Iā mākou, ʻo ka holomua a me ka pōmaikaʻi o nā mea kūʻai aku ka makana waiwai nui loa no kā mākou hana hoʻomohala. No laila, ʻo ke koho ʻana i ka hoa hana kekahi mea nui i nā waiwai nui o ke kī gula o Galaxy One. Nui ko mākou haʻaheo i ka lilo ʻana i hoa pili me nā panakō ʻo Baltikums no nā makahiki, a no ka manawa ʻehiku i loko o 10 mau makahiki i hala iho nei, ua hoʻolaha ʻia ka Bank Baltikums ʻo ia kekahi o nā 101 waiwai nui loa ma Latvia (Baltikums News 2016).
I ka mahina i hala aku nei, ua loaʻa iā Galaxy One Limited ka Palapala Hoʻomaopopo Hoʻomaopopo mai ka Baltikums Bank, i hōʻoia i ko mākou pilina lōʻihi lōʻihi.
| Inoa faila | Hoʻoiho |
|---|---|
| Nā Papa Kuhikuhi Kūpono ʻo Singapore |  |
| Pepa ʻoiaʻiʻo ʻo Singapore | |
| Hoʻolauna One IBC Vietnam | |
| Pepa Hoʻokaʻaʻike Point | |
| One IBC Corporate | |
Ua hoʻokumu 'ia Offshore Company Corp me hana kūikawā waho hui lawelawe a me nā pāʻoihana lawelawe, e like me ka hui panakō kākoʻo , ʻike kamepiula oihana a me ka kūloko kelepona. Haʻaheo mākou e hāʻawi aku i kā mākou mea kūʻai aku i nā ʻoihana maikaʻi, nā lawelawe kūpono, nā hopena a me nā huahana, me nā lālā he 32, nā keʻena lunamakaʻāinana a me nā hui e pili ana i nā ʻāina he 25 a puni ka honua.
Palekana
Kulekele kumu kūʻai hoʻokūkū
ʻO ka poʻe loea ʻoihana ʻĀina
Mālama maikaʻi ʻia kā mākou mea kūʻai aku. ʻO kahi luna waihona moʻokāki i hoʻolaʻa ʻia, ka loea i ke kahua o ke kānāwai a me ka hoʻokele ʻana o ka ʻoihana, ʻo ia kou wahi e hoʻopili ai i ka makahiki a e kōkua iā ʻoe me kāu ʻoihana ʻoihana, waihona pēke a me nā lawelawe ʻē aʻe a mākou e hāʻawi nei. Kūleʻa mākou i ka pane mau ʻana i ka hopohopo o kā mākou mea kūʻai aku ma loko o hoʻokahi lā ʻoihana.
Hui kime ikaika
Aia i loko o kā mākou hui luna he 30 mau loea me ka ʻike loea i ka ʻoihana ʻoihana e pili pū ana me:
Kūpono a me ka hana pono
No ka pono pono o kā mākou mea kūʻai aku, makemake mākou e hoʻolako i nā kūlana ʻoihana ʻoi loa i kahi ala kūpono a me ke kānāwai. Ke hoʻomanaʻo nei i nā kānāwai a me nā rula e pili ana i ka pale ʻana i ka laundering kālā kūwaho, hoʻokō mākou i nā kaʻina hana a me nā kaulike koʻikoʻi.
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.
One IBC TM 
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