Company Information

Get to know Offshore Express

Founded in 2011 and headquartered in Hong Kong, Offshore Express provides comprehensive solutions for entrepreneurs and businesses seeking to establish an international presence. The company's core services include the registration of companies in various offshore and mid-shore jurisdictions (such as BVI, Seychelles, Hong Kong, and Singapore), assistance with opening corporate bank accounts, and ongoing administrative, accounting, and legal support. Their mission is to simplify the complexities of international business setup for a global clientele.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Offshore Express

United Kingdom

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.