One IBC Limited (Incorporated in Hong Kong) owns The Trust or Company Service Provider License (TCSP) in Hong Kong

Dear Valued Clients and Partners,

One IBC Limited has officially to be Register of Trust or Company Service Provider Licensees (TCSPs) in Hong Kong. Our name of TCSP Licensee in English is ONE IBC LIMITED with Licence No. TC001305 and business address as our head offices now in Hong Kong: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.

License Trust or Company Service Providers (“TCSPs”) that demonstrate we have compliance the regulatory to apply for a license from the Companies Registry that we can provide Register of Trust or Company Service Business and satisfy a “fit-and-proper” test before providing trust or company services in Hong Kong.

Besides, we also comply with statutory customer due diligence (“CDD”) and record-keeping requirements under Schedule 2 of the AMLO and the licensing conditions imposed by The Registrar of Companies.

Licensing regime for trust or company service providers (TCSPs) has been introduced under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO).

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

Thanks for your regardings in this official information.

One International Business Consultancy (Belize) Limited - Owning License Registered Agent in Belize

New license issued to One IBC Limited (Operating in Hong Kong) for the provision of Trust or Company Service Provider Licence in Hong Kong (TCSP) 2024-2027

New Certificate granted to One IBC as a Service Provider of DMCC Free Zone

Awards

The 6th consecutive year One IBC is collaborating with OCBC Bank

One IBC is honored for being a valued partner with United Overseas Bank (UOB)

One IBC Limited’s 2019 achievement of receiving OCBC Bank’s Value Partner Award in 5 consecutive years.

Publications

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Fees Schedule Singapore
Fact Sheet Singapore
Introduction One IBC Vietnam
Point Contact Sheet
One IBC Corporate Brochure

About Offshore Company Corp

Leading corporate services provider

Offshore Company Corp was established with specialised offshore corporation services and additional business services, such as banking support, virtual office and local phone. We are proud to offer our customers the best, convenient services, solutions and products, with over 32 branches, representative offices and associated companies in 25 countries around the world.

Offshore Company Corp – bringing core values to businesses

Confidentiality

Confidentiality is one of the most important aspects of our work. We guarantee the privacy of our customers through three key components.
Our website is completely secure. The data our customers enter on our websites is encrypted using SSL 128-bit certificate encryption.
Our IT infrastructure at our offices is fully secure in order to prevent any unauthorised access.
Our customer database cannot be printed or exported. So, all the confidential data or personal data of our customers is strictly confined to our offices.

Competitive price policy

Our pricing commitment relies on two major principles – be among the most competitive and never increase fees.
With holding offices or partnerships in most of the jurisdictions where we incorporate companies, we are able to offer prices that are transparent, intermediary-free and among the most competitive.

Offshore business experts

Our clients are well taken care of. A dedicated account manager, specialised in the field of company law and administration, will be your point of contact during the year and will assist you with your company administration, bank account and any other services that we offer. We are committed to always replying to our clients' concerns within one business day.

Strong executive team

Our executive team comprises 30 professionals with expert experience in offshore business including:

Incorporation
Banking
Virtual office
Local phone

Integrity and due diligence

For the best interests of our customers, we aim to provide the best business standards in a practical and legal way. Being mindful of the laws and regulations on the prevention of international money laundering, we implement strict risk-control procedures and balances.