Company Information

Get to know IBC Offshore Formations

Established in 1994, IBC Offshore Formations, S.L. is a firm that provides international corporate and fiduciary services. The company's core business is assisting clients with the incorporation of offshore companies (IBCs), foundations, and trusts in various jurisdictions. They also offer ancillary services such as opening offshore bank accounts, providing nominee directors/shareholders, and offering administrative and legal support for international tax planning and asset protection. Their mission is to offer professional, confidential, and legally compliant solutions to a global clientele.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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IBC Offshore Formations

Switzerland

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.