Siza kukwazisa kuphela iindaba ezintsha nezibalulekileyo kuwe.
AbaThengi abaXabisekileyo nabaXhamli,
One IBC ngokusemthethweni ukuba ibe yiRejista yeTrasti okanye iiLayisensi zaMboneleli weNkonzo yeNkampani (TCSPs) eHong Kong. Igama kwethu TCSP mvume IsiNgesi yenye IBC LIMITED kunye License No. TC001305 kunye nedilesi yeshishini njengoko ofisi zethu intloko ngoku e Hong Kong: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.
I-Trust License okanye i-Company Service Provider (“TCSPs”) ezibonisa ukuba siyawuthobela umthetho wokufaka isicelo sephepha-mvume kwiRegistry yeNkampani esinokuthi sikhuphe iRejista yeTrasti okanye yeShishini leNkonzo yeNkampani kwaye sanelise uvavanyo "lokulunga-nolungileyo" ngaphambili ukubonelela ngeenkonzo zentembeko okanye zenkampani eHong Kong.
Ngaphandle koko, siyahambelana nomthengi osemthethweni ("CDD") kunye neemfuno zokugcina irekhodi phantsi kweShedyuli 2 ye-AMLO kunye neemeko zelayisensi ezibekwe nguMbhalisi weeNkampani.
Ulawulo lwelayisensi lokuthenjwa okanye ababoneleli beenkonzo zeenkampani (i-TCSPs) bazisiwe phantsi kwe-Anti-Money Laundering and Counter-Terrorist Findinance Ordinance (AMLO).
Enkosi ngokujonga kwakho kolu lwazi lwaseburhulumenteni.
I-Offshore Company Corp yasekwa ngeenkonzo ezikhethekileyo zonxweme kunye nezinye iinkonzo zeshishini , ezinje ngenkxaso yebhanki , iofisi ebonakalayo kunye nefowuni yendawo. Siyazingca ngokunika abathengi bethu ezona nkonzo zibalaseleyo, ezifanelekileyo, izisombululo kunye neemveliso, ezinamasebe angaphezu kwama-32, iiofisi ezimeleyo kunye neenkampani ezinxulumene nazo kumazwe angama-25 kwihlabathi liphela.
Imfihlo
Umgaqo-nkqubo wamaxabiso okhuphiswano
Iingcali zeshishini langaphandle
Abathengi bethu bakhathalelwe kakuhle. Umphathi weakhawunti ozinikeleyo, okhethekileyo kwicandelo lomthetho wenkampani kunye nolawulo, uya kuba yindawo yakho yokunxibelelana apha enyakeni kwaye uya kukunceda kulawulo lwenkampani yakho, iakhawunti yebhanki kunye nezinye iinkonzo esizinikezelayo. Sizimisele ukuhlala siphendula kwiinkxalabo zabaxumi ngaphakathi kosuku olunye lomsebenzi.
Iqela elilawulayo elinamandla
Iqela lethu lesigqeba liqukethe iingcali ezingama-30 ezinamava obuchwephesha kumashishini aselunxwemeni kubandakanya:
Ingqibelelo kunye nokuzimisela okufanelekileyo
Ukulungiselela iimfuno zabathengi bethu, sinenjongo yokubonelela ngeyona migangatho mihle yeshishini ngendlela esebenzayo nesemthethweni. Ukuthathela ingqalelo imithetho kunye nemimiselo yokuthintela ukuxhaphaza imali ngokungekho semthethweni kwilizwe liphela, siphumeza iinkqubo ezingqongqo zolawulo lomngcipheko kunye nezilinganisi.
Sisoloko sizingca ngokuba ngabanikezeli beenkonzo zezezimali abanamava kwimarike yamanye amazwe. Sibonelela ngeyona nto iphambili nokhuphiswano kuwe njengabathengi abaxabisekileyo ukuguqula iinjongo zakho kwisisombululo ngesicwangciso esisebenzayo. Isisombululo sethu, Impumelelo yakho.