E haʻi wale aku mākou iā ʻoe i nā nū hou a me nā mea hou.
One IBC Limited ka hoa waiwai no ke kākoʻo mau a me ka launa pū 2017/2018 mai OCBC Bank.
Hōʻoia ka makana he pilina ikaika ko One IBC Limited me ka OCBC Bank, ʻo ia ka panakō ʻo Singapore i lōʻihi loa a ʻo kēia ka lua o nā hui lawelawe kālā nui ma Hikina Hema Asia e nā waiwai a me kekahi o nā panakō kiʻekiʻe loa o ka honua. .
Ua mākaukau ʻo OCBC i nā lawelawe kālā i kēlā me kēia a me ka ʻoihana. Hāʻawi lākou i kahi laulā o nā lawelawe hoʻokele waiwai a waiwai. ʻIke ʻia no kona ikaika kālā a me kona kūpaʻa, hoʻonohonoho mau ʻia ʻo OCBC Bank ma waena o kekahi o nā Safest Banks e Global Finance a ua kapa ʻia ʻo Best Managed Bank ma Singapore a me ka Pacific Asia e The Asian Banker.
Ma ke ʻano haʻaheo o kahi hoa waiwai mai OCBC e hāʻawi ʻia a ʻike ʻia i kā mākou hoʻokō i ka hāʻawi ʻana i kā mākou mea kūʻai aku me ka hōʻoia e hui mākou i ka ʻoihana ʻoi loa ʻoihana a me nā kaʻina hana i kūlike i nā kūlana o ka honua. No laila, ʻo ke koho ʻana i ka hoa he mea nui ia o nā waiwai nui o One IBC Limited.
One IBC/ Offshore Company Corp me OCBC Bank ke lawe nei i ka waiwai mau loa a me nā hopena maikaʻi loa no Offshore Company Corp a me nā hana moʻokāki ʻo Offshore Bank Account i ka pōmaikaʻi o nā mea kūʻai aku.
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.