E haʻi wale aku mākou iā ʻoe i nā nū hou a me nā mea hou.
E nā mea kūʻai aku waiwai a me nā hoa,
One IBC Limited e lilo i palapala no ka hilinaʻi a i ʻole nā laikini lawelawe lawelawe ʻoihana (TCSPs) ma Hong Kong. ʻO kā mākou inoa o ka laikini TCSP ma ka ʻōlelo Pelekania ʻo ONE IBC LIMITED me ka laikini No. TC001305 a me ka helu wahi ʻoihana e like me nā keʻena nui o mākou i kēia manawa ma Hong Kong: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Palapala Laikini a i ʻole nā ʻoihana lawelawe ʻoihana ("TCSPs") e hōʻike nei he mālama mākou i ke kānāwai e noi ai no kahi laikini mai ka Registre Company e hiki ai iā mākou ke hāʻawi i kahi papa inoa o ka hilinaʻi a i ʻole ʻoihana lawelawe ʻoihana a hōʻoluʻolu i kahi hōʻike "kūpono-a-kūpono" ma mua ke hāʻawi nei i ka hilinaʻi a i ʻole nā lawelawe ʻoihana ma Hong Kong.
Ma waho aʻe, mālama pū mākou i ka poʻe kūʻai aku ma muli o ke kānāwai ("CDD") a me nā koi mālama mālama ma lalo o ka Hōʻike 2 o ka AMLO a me nā kūlana laikini i kau ʻia e The Registrar of Companies.
Ua hoʻolauna ʻia ka laikini laikini no ka hilinaʻi a i ʻole nā lawelawe lawelawe ʻoihana (TCSPs) ma lalo o ka Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO).
Mahalo no kou nānā ʻana i kēia ʻike kūhelu.
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.