In today’s global marketplace, globalization, technological advances, and demographic

shifts have brought opportunities to many - empowering and connecting people then
creating a vibrant and diverse world. The business success increasingly requires active
trading participation in foreign markets. Emerging companies typically operate in rapidly
evolving industries where expertise, speed and efficiency are rewarded.

Clients look to One IBC to consult clients through the complexities, we are The Trust and
Company Service Provider in safeguarding the clients from the risks so that there are no
limitation for their success. Together with an in-depth knowledge of international jurisdiction,
One IBC provides expertise and support our clients as they conduct their business in
global smoothly.

Whether you are doing business in Europe, Asia, Africa, the Middle East, the Americas or
elsewhere, One IBC will set up the best trading or holding structure for your business in line
with local laws and regulations. We also have the necessary expertise in the administrative
support and managing companies to maximize opportunities and achieve long - term
sustainability, from the fullback office solutions to assist with tax and regulatory compliance.

To reach our ambition, we are making significant changes to how we operate our business
so that we have the highest-performing teams, delivering professional client services
worldwide. I would like to thank our clients and partners for their continued support, trust “Closely monitoring changes global environment
and understanding in the future.
and the need of the clients, One IBC Group in
creating new business opportunities and pursue
growth strategies.”
One IBC Limited stands for One International Business Consultancy. We operate as a

leading company Formation, Financial and Corporate Services Provider that clients need

to achieve their objective as entrepreneur global. We are proud your partner for

company formations and corporate business services consulting base on the deep

understanding of the professional worlds of our clients and extensive experience of

working. We have been forming strong and trust connections with all clients

worldwide that we serve.

Our head offices located in luxury Cosco Tower (Hong Kong) and The Arcade

(Singapore) and respectively with over 32 branches, representative offices,

and associated companies in business hubs around the world that help

clients anywhere gain the best support from our industry experts and

location specialists.
 - Extended 13 services to over 32 jurisdictions.

- Completed all service of organizations abroad offices.

- Opened the independent office in Singapore.

- Relocated Hong Kong office to A-class building in the center of

Hong Kong.

- Establish Certified Public Accountant (CPA) Firm in Hong Kong.

- Holding official license for Corporate Service Provider in Singapore.

- Extend the office network and licenses, increase human resources in

Our group is an innovative and creative association. We have not stopped Europe (Cyprus), The Middle East (RAK, Dubai), America (Belize, BVI), and
development our experienced human resources and get heading technology Africa (Seychelles).

modern trend. Now we are growing in globally.

- Getting the official authority of Corporate Management and Consultant
Agent license in Central of America.
Our vision is to support enterprises easily access the international market and optimize their
international business. The success and prosperity of our clients are our most awarding and
value-added prize.

Get the trends of the world, bring opportunities business

without barriers borders and be a stable provider for all global investors.

Continue providing Professional Corporate Services and

confirming position as the global enterprise.

Ranking among the top corporate service providers globally.

Expand Further: One IBC Group constantly shining and

reaching out with premium services.
One IBC Group operates with the aim:

Your success is our success.

This is the reason why we want to be a part on the path of your success.
Compliance with regulations
of each jurisdiction
 CERTIFICATE OF REGISTRATION

This is to certify that

ONE IBC PTE. LTD.

UEN: 201602796Z
FILING AGENT NUMBER: FA20180115

is registered as a Filing Agent

under section 28F of the
Accounting and Corporate Regulatory Authority Act,
from 02 April 2019 to 02 April 2021.

ONG KHIAW HONG

CHIEF EXECUTIVE
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
 - Accounting
- Company Formation
- Financial Statements
- Company Renewal
- Auditing
- Shelf Companies List
- Taxation Reporting
- Nominee (Shareholder & Director)
Start and grow your business wherever in the world, One IBC Group is willing to assist you to get - Completing Tax Returns
- Change Agent
started quickly and successfully.
- Trust Foundation & Asset Protection

As a leading company formation and financial services provider, our services are based on the - Company Strike Off
needs of the clients to expand do business wherever in the world. - Company Restoration

We understand the many obstacles faced at the initial stage when you start up a business and - Virtual Office
we have everything you need under one roof. The reason why we come out with practical - Co-working Space
solutions for you to minimize business risk, protect and enhance assets and facilitate - Dedicated Office
international business. - Opening Offshore Bank Accounts Services - Meeting Room

- Support Get Utility Services For Your Bank

Account
- Merchant Account Online
With a comprehensive service offering, One IBC Group as a trusted partner
for investors, ownership, beneficial owners and corporations worldwide. - Licensing For Your Business
- Intellectual Property
- Trade Mark
Company formation
One IBC consults, implements and maintains a solution that best fits our

clients' specific needs and goals while maximizing the available

benefits, includes the areas of:

- Offshore Company Formation in all Major Jurisdictions with

Low tax or Zero Tax.

- Company Formation in European Countries.

- Company Formation in Delaware of US.

- Establishments of Trusts and Foundations.

- Corporate Structuring and Re-Structure.

- Corporate Tax Planning and optimization.

 Access to tax treaties

Banking privacy

Customs and duty exemptions

Fair treatment

Foreign investment inducements

Reduced taxation
Every company will need to renew annual, to keep the Company in Good Standing status.
The due date of the renewal depends on the regulation of local incorporated jurisdiction.

The Annual Return provides a snapshot or updates of general information about your company,
including details of directors and company secretary if you have appointed one, the
registered office, share capital and shareholdings, any change over last year etc.

Shelf Company was created and left with no activity. The company can then be sold to
a person or group of persons who wish to start a company without going through all the
procedures of creating a new one.

Common reasons for buying a shelf corporation:

- To save the time involved in taking the steps to create a new corporation.
- To gain the opportunity to bid on contracts. Some jurisdictions require that a
company is in business for a certain length of time to have this ability.
- To show corporate longevity in order to attract consumers or investors.
- To gain access to corporate credit.
Professional Nominee services, where directors or shareholders/members are

provided by One IBC.They will represent for your company.

When you first approach incorporation of

For Director Nominee, Rights of your company will be fully & legally protected
an offshore company in your business you
by Power Of Attorney. For Share Nominee, Issuing a Declaration of Trust free
start with tax planning and legal
of loopholes helps you to certify your full ownership of your shares while
matters, it does not mean you will not have
the nominee represents for you.
any issues in future. We mention about what

you should pay attention to services of your

For start up company, interim management is necessary in the first
current registered agent. You have to choose the
time, so we provide interim managers including experienced
proper provider or registered agent to serve your
experts are ready for various positions such as HR Directors, CFOs
offshore structure during its lifetime. If one day you
and CIOs.
realize that you are not happy with your choice, we

can support you change registered agent.

A trust is a three-party agreement in which the owner of an estate, or the trust's "grant-

or," transfers the legal title to assets to somebody else (the trustee) for the purpose of

benefiting one or more third parties (the beneficiaries). Trusts may be revocable or

irrevocable, for this reason, the government considers the specified assets to still be

included in the grantor’s taxable estate.

Company strike off
There are many companies would like to dissolve after they completed their business goals
(winding up or liquidation which collects company’s asset and sold it to maximize profits
for shareholders) or they do not want to use this company anymore for some reasons.
Setting up companies seem to be simple, but when you dissolve, you need to fulfill all your

duties with the jurisdiction and its law where your company based on.

Our experienced team support your company guarantee of compliance with local
regulations, minimize business risks, save the lowest cost.

Company restoration
We can apply to get your company restored if it was struck off the register and
dissolved by the Companies Registrar. Our experience ensures you stay ahead
of legal requirements that can impact your company. You can apply for a
company restoration if, you were a director or shareholder of the company.
 Opening Offshore Bank Accounts Services
Despite the fact that the final decision account approval is on the command of banks, our
professional status as International Corporate Service Provider advantageously entitle us as an
eligible introducer of many reputable financial establishments. Thanks to that, our clients enjoy the
benefit of easy and hassle-free account application with prestigious international banks in our exten-
sive network.

Merchant Account Online

E-commerce solutions provide a complete suite offering the vendor one of the most secure and trustworthy
solutions in the industry. Maintaining the stringent security practices of PCI compliance and 3-D fraud.

- Support to adjust the payment page for matching each customer's requirements.
- Support multi-language on billing screen.
- Support recurring payments.
Every business needs a reliable bank. Owns an bank accounts are
- Support payments from mobile devices (support iOS, Android ...)
very necessary for your company when you do business anywhere
- Supports a variety of different payment currency.
in the world. Our services related bank account namely.
All kind of duties and optimize tax report to your business will be fulfilled by providing accounting
documents, financial statement for the purposes of internal review, submit to authorities, generally as a tool
for looking at the various ways in which future improvements can be made. Our referred
Certified Public Accountants (CPA) also help you prepare accurate periodic and annual
financial statements including balance sheet and income statement. The comprehensive
services including:

Accounting and Auditing

As One IBC Group offers a service from A to Z, we can therefore, at the request of the client, assist
with completing all the necessary formalities.
- Accounting.
- Preparing financial statements.
- Auditing.
- Completing tax returns.
- Acting as the link between Taxation report and financial statement
the tax authorities and the client. All limited companies (including Private, Public) in the UK, Hong Kong, Singapore, USA,
and European members must submit tax report to Local Authority every year.
Virtual Office
One IBC Limited virtual office packages enable you to easily and quickly lease an
office in any of our locations throughout the world, support your business
to expand into other markets, thus increasing your market share. These
services include:

- Use of a prestige city business address

- You have a local telephone number answered by our customer
service centers
- Call transfers to wherever you are, worldwide
- Voicemail
- Touchdown office and meeting room facilities
- A wide range of business support services
- IT management and assistance
- Online office manager
- Prestigious central location - Secure high-speed WiFi - Secure high-speed WiFi

- High speed wifi - Book all facilities - Book all facilities

- Flexible plans, and competitive rates - Provide dedicated space with - Dedicated space with private phone

- Unlimited free coffee & tea private phone - Cleaning and maintenance

- Dedicated and supportive - Administration Support - Short-term personal storage

peers-2-peers network - Cleaning and maintenance - Long-term personal storage

- Short-term personal storage - Coffee and Tea

- Long-term personal storage - Guest Reception

- Coffee and Tea - Kitchen/ Pantry Area

- Guest Reception

- Kitchen/ Pantry Area

 Licensing For Your Business
One IBC is obtaining and maintaining business licenses and permits for our clients. We

ensure that you are kept up to date and have exactly what is required to get your

business compliant. Our research team and forms database allow us to provide

the fastest turnaround times. We minimize your involvement with government

agencies and save you the wasted hours you may spend researching business

licensing questions and locating business license applications. Our License

service offering:

- Foreign Investment Dealers - Asset Management License - Services-Based Operator (SBO) License - Securities/Stock, Forex License

- Collective Investment Scheme (Cis) & Fund License - Money Transmission and Payment Processing - Money Service Operators Licensing Guide - Forex trading license

- Investment Bank license - Public mutual fund - Stored Value Facility (SVF) License - Payment service provider

- Payment Intermediary Services License - Registration of Fund Manager and Administrator for - Travel Agency License - E-Money & Payment Institutions

- Sandbox License (Virtual Currency Trading License) mutual fund

 Anything new and unique that you make or create physically is Intellectual property. Every

patent, logo, slogan, design, and copyright or anything related to innovation field of individuals or

businesses need to be protected by intellectual property law to avoid people stealing or copying

your ideas about:

- Product and brand name including (logo, slogan, company name,…)

- Things which you write, create and produce

- Your product designs

- Your invention of technology, equipment or apps in diverse fields

One IBC Group helps you to register your intellectual property compliance with IP process of registration.
One IBC Intellectual Property practice team will select the right options to fit each

client’s business strategy, whether they are:

- Assessing an IP portfolio

- Performing due diligence for an acquisition

- Securing a patent

- Trademark

- Trade secret or copyright

- Or using litigation to resolve business disputes over infringement or

We help our clients protect their investments, increase their
misappropriation.
market-share and strengthen their competitive advantage.

We are true interactive partners with every client.

To make the world’s economies constantly

growing, entrepreneurs’ role and contribution are

undeniable. Thanks to their recklessness of When you want to reach out to the world market with

taking risks to discover and upgrade new many challenges and barriers ahead, One IBC is always

things, more jobs are created, more ready to assist your businesses in gaining the best inter-

innovations are born and the living ests and make use of your competitive advantages to

standard worldwide is more improved. occupy quickly new markets.

One IBC will be your valuable partner if your business is an SMEs. With the Minimizing cost of your global businesses and enhancing efficiency and effectiveness are

working motto “The success of our clients are our most awarding and usually on top priority of international corporation structures. One IBC will help you think ahead

value-added prize”, we put our best effort to assist your company in some involving decision-making process to maximize profits and gain the best interests for your

crucial aspects including: global businesses with the following:

- Maximizing financial efficiency of your international company - Access to tax treaties - Security of property rights

- Cost reduction by using our virtual office services that help your business to - Banking privacy - Enhanced privacy

penetrate into new markets easily. - Exchange convertibility - Government cooperation

- Securing your business asset out of predators - Fair treatment - Territorial taxation on foreign income

- Cost reduction for your business through outsourcing elements of - Fewer restrictions
producing, auditing, IT, payroll and accounting.
Our pricing commitment relies on major principles – be among the most competitive.

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

no costs incurred.

Choosing One IBC means you are accessing a global network and our success

is supplies of cost-effective solutions.

 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 (AML), Counter terrorism financing (CTF) we

implement strict risk-control procedures and balances.

We believe that an efficient due diligence process is in the client's best interest and so undertake

due diligence checks, with a commercial understanding of the practicalities of business, on all

our clients. We hold licences with different risk intelligence companies, such as World Check, in

order to process due diligence in the best possible way. We annually review to guarantee that

One IBC always compliances with local regulations.

Understanding a client's profile is critical to making smart decisions for the future. So our

professional team follows a strategic process to determine what is in the client's best interest and to

identify the best opportunities.

If you want to have a consultant or any question about your situation or our services, feel free
to contact us. We will assist you with our best to obtain the higher potential of your growing
business.

Get in touch with us today!

ADVISORY FORMATION & AFTERSALES

Tel: +852 5804 3919 (HongKong) +65 6591 9991 (Singapore) Tel: +852 8199 0209
Email: [email protected] Email: [email protected]
Skype: [email protected] Incorporation/Formation related matters, and/ or queries of existing customers for
Advisory related matters, feedbacks and/ or queries of new onboarding customers. additional incorporation services.

BANKING SUPPORT RENEWAL

Tel: +852 8199 0896 Tel: +852 8199 0523
Email: [email protected] Email: [email protected]
Bank orders, Bank support requests, Bank inquiries Renewal related services Accounting, Audit, P/L Tax Report (If any) Serviced Office (S/O)
related queries.
ASIA PACIFIC EUROPE
Hong Kong United Kingdom (UK)
One IBC Limited, One IBC CPA Limited, One IBC Asset Management Limited, One IBC Limited, One IBC Europe LLP, One IBC Secretarial Limited
Add: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
One IBC Secretarial Limited Tel: +44 207 193 1138 Email: [email protected]
Add: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central,
Switzerland
Sheung Wan, Hong Kong. One IBC AG
Hotline: +852 5804 3919 Fax Number: +852 3708 8304 Add: Hinterbergstrasse 49, 6312-Steinhausen, Switzerland
Email: [email protected] Tel: +44 207 193 1138 Email: [email protected]

Singapore Europe – Lithuania

UAB "One IBC"
One IBC Pte. Ltd Add: Lvovo str. 25, Mažoji bure, 15th floor, LT-09320, Vilnius, Lithuania.
Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616. Tel: +370 5266 4444 Email: [email protected]
Hotline: +65 6591 9991 Fax Number: +65 649 16449 Cyprus
Email: [email protected] One IBC Europe Ltd
Add: 15 Agiou Pavlou Str., Ledra House, Ayios Andreas, 1105, Nicosia, Cyprus.
Vietnam Tel: +44 207 193 1138 Email: [email protected]
Add: Asia Trade Centre Building, 507B Huynh Tan Phat Boulevard, Tan Thuan Dong Ward,
Malta
District 7, Ho Chi Minh City, Vietnam. One IBC (Malta) Limited
Tel: +84 848777768 Add: 121, G. Agius Muscat Street, Zabbar. ZBR 3400, Malta
Email: [email protected] Tel: +44 207 193 1138 Email: [email protected]
AMERICA - CARIBBEAN MIDDLE EAST
USA The United Arab Emirates (UAE)
One IBC America, Inc. One IBC FZE
Add: 1745 Broadway, 17th Floor, New York City, New York, 10019, USA. Ras al-Khaimah Office: T1-4F-11 RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ
Tel: +1 917 267 8538 Email: [email protected] DUBAI Office: 2905, JBC 3, JLT - Cluster Y Dubai - U.A.E, PO Box 474288

British Virgin Islands (BVI) Tel: +44 207 193 1138 Email: [email protected]

One IBC Limited

Add: P.O. Box 4342, Road Town Tortola, British Virgin Islands AFRICA
Tel: +1 917 267 8538 Email: [email protected]
Mauritius
Belize
One IBC (Mauritius) Limited
One International Business Consultancy (Belize) Limited
Add: 3rd Floor Standard Chartered Tower, Cybercity, 72201 Ebene,
Add: 123 Barrack Road, PO Box 322, Belize City, Belize
Republic of Mauritius.
Tel: +1 917 267 8538 Email: [email protected]
Tel: +44 207 193 1138 Email: [email protected]
Cayman Islands
Seychelles
One IBC Holdings Limited
One IBC (Seychelles) Limited
Add: 10 Market Street, Suite 140, Camana Bay, Grand Cayman,
Global Gateway 8 , Rue de la Perle, Providence Mahe, Seychelles
KY1-9006, Cayman Islands
Tel: +44 207 193 1138 Email: [email protected]
Tel: +1 917 267 8538 Email: [email protected]