Regulatory information
Offshore Company Corp is the client brand of One IBC Group. Services are provided by One IBC Limited, licensed by the Hong Kong Companies Registry as a Trust or Company Service Provider (licence TC001305). You can check the licence on the public TCSP register.
Licence
One IBC Limited, Unit 1411, 14/F, COSCO Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong. Offshore Company Corp is a trading name of One IBC Limited and the client brand of One IBC Group.
We are not a bank, a law firm or a tax adviser. Banks decide on accounts, and your tax depends on your residency and your company’s substance. Beneficial owners are disclosed to the authorities as the law requires.
Every client passes identity, address and source-of-funds checks before we act. As a licensed TCSP we must do this under Hong Kong’s Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO).
Risk disclosures
Complaints
Tell us what went wrong through the complaint form or by email to customer.success@offshorecompanycorp.com. Include your order number, what happened and what you would like us to do. We acknowledge every complaint within 2 business days and send a full written reply within 30 days. Someone who was not involved reviews it.
If you are not satisfied with our reply, you can raise licensing or anti-money-laundering matters with the Companies Registry, which supervises TCSP licensees, and personal data matters with the Privacy Commissioner for Personal Data in Hong Kong or the data protection authority where you live. Privacy requests go to privacy@offshorecompanycorp.com.
Offices and operating entities
Your contract is with One IBC Limited. Offshore Company Corp offices are operated by One IBC Limited (HK TCSP licence TC001305), One IBC Pte. Ltd (UEN 201602796Z), One IBC Vietnam Co., Ltd (VN) and One IBC USA, Inc. (US).
Addresses, phone numbers and opening hours
Received an invoice or message that looks unusual? Verify our official channels before paying.