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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

Licences and registrations
Licence / statusRegulatorNumberValidVerify
Trust or Company Service ProviderCompanies Registry, Hong KongTC0013052025–2028TCSP register(opens in a new tab)
Legal entity

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.

What we are not

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.

AML / KYC

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

Banks and payment institutions decide on accounts; we introduce you and prepare the application. Your tax position depends on where you live, where the company is managed and its substance, so we work alongside your tax adviser.

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 (Singapore registration no. FA20180115), 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.

Your privacy choices

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