One IBC Limited (efakwe eHong Kong) yeyayo iTrasti okanye iLayisensi yoMboneleli weNkonzo yeNkampani (TCSP) eHong Kong

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).

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

Enkosi ngokujonga kwakho kolu lwazi lwaseburhulumenteni.

Amanqaku afanelekileyo

One IBC® was granted as a Service Provider at Belize by the Financial Services Commission 2024

Iphepha-mvume elitsha likhutshwe kwi- One IBC Limited (esebenza eHong Kong) yokubonelela ngeTrasti okanye iLayisensi yoMboneleli weNkonzo yeNkampani eHong Kong (TCSP) 2021 - 2024

Isatifikethi esitsha sinikezelwe kwi- One IBC enye njengoMboneleli weNkonzo we-DMCC yeZowuni yaSimahla

Amabhaso

Unyaka we-6th ngokulandelelana kwe- One IBC enye usebenzisana ne-OCBC Bank

One IBC ngokuba liqabane elixabisekileyo kwi-United Overseas Bank (UOB)

Inye yempumelelo ye- One IBC 's 2019 yokufumana iBhaso lamaQabane amaQabane e-OCBC kwiminyaka emi-5 ilandelelana.

Jonga ngakumbi

Ushicilelo

Igama lefayile	Khuphela
Ishedyuli yeMirhumo eSingapore
Sheet yeNyaniso eSingapore
Intshayelelo ye- One IBC Vietnam
Iphepha loQhakamshelwano
Incwadana One IBC

Malunga Offshore Company Corp

Umnikezeli weenkonzo eziphambili

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.

Offshore Company Corp izisa amaxabiso asisiseko kumashishini

Imfihlo

Ukugcinwa kwemfihlo yenye yezona zinto zibalulekileyo zomsebenzi wethu. Siqinisekisa ubumfihlo babathengi bethu ngezinto ezintathu eziphambili.
Iwebhusayithi yethu ikhuselekile ngokupheleleyo. Idatha engena abathengi bethu kwiiwebhusayithi zethu ibhalwe ngokusebenzisa i-SSL 128-bit encryption encryption.
Izibonelelo zethu ze-IT kwiiofisi zethu zikhuselekile ngokupheleleyo ukuthintela nakuphi na ukufikelela okungagunyaziswanga.
Isiseko sedatha yabathengi asinakuprintwa okanye sithunyelwe kwelinye ilizwe. Ke, yonke idatha eyimfihlo okanye idatha yobuqu yabathengi bethu igcinwe ngokungqongqo kwiiofisi zethu.

Umgaqo-nkqubo wamaxabiso okhuphiswano

Ukuzibophelela kwethu kumaxabiso kuxhomekeke kwimigaqo emibini emikhulu- phakathi kwezona zinokhuphiswano olukhulu kwaye kungaze kunyuswe mali.
Ngokubamba iiofisi okanye ubuhlakani kuninzi lwamagunya apho sibandakanya iinkampani, siyakwazi ukubonelela ngamaxabiso aselubala, angenabalamli kwaye aphakathi kolona khuphiswano.

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:

Ukudityaniswa
Ibhanki
Ofisi eyiyo
Ifowuni yasekhaya

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.

Ngaba One IBC izaziso?