ONE IBC demand the money upfront, once you pay them, Lisa sends documents with numerous errors which you are not able to use. Once you provide your confidential information to them, ONE IBC will threaten you then report you to the authorities. You will waste your days trying to prove you are not committing a financial fraud by asking ONE IBC to form an offshore company.
They are scammers!!
DO NOT TRUST this people or this company. They are scammers!!
This company is a group pf scammers ....they just take money
Be careful. They promise a lot but cannot deliver as expected. Extra fees become apparent once you investigate further. Don't take the information on their website at face value. Staff dont seem very savvy. Quick to reply to emails but lacking knowledge. Best avoided.
Wanted to open a company in Singapore. They gave me a quote and I paid everything. Then they remembered that I need to pay additional fees for some service I didn’t even ask. After paying those they said that they cannot find acting director and that I should pay more to get one. At that time I had enough and I wanted a refund. After several months I didn’t receive any money from them. For me they are just common scammers!
They lied throughout the whole process. I'm the beginning (via Skype) they promised to open a bank account for my new HK company in HK. Having paid the fees and travelling to HK for a bank account application with HSBC, the account was not opened. After complaining the denied all responsibility and turned from promising and helping with everything to charging extortionate fees for everything. Instead of using HK and their services we opened a company and account with DBS in Singapore instead. It was a totally different experience and 2 years on I'm happy with changing to SG. Now I get random emails every few months from them threatening that if I don't pay them to do xyz the HK government might fine me or put me in prison. The company is a total joke and only exist to take as much money from you as possible. As per the reviews above please avoid using this company. They serve only their own interests, not their clients.
I used One IBC Limited to form a Hong Kong corporation. Incorporation was easy but I would soon find out that they had mislead me about several issues. The first being that it has recently become very difficult for an offshore company to get a bank account in HK. Additionally, the assistance that they claim to provide in acquiring a HK corporate bank account is self serving. They will only lead you towards banks that pay the them highest commissions. Plus, they will tell you that your application is more likely to be declined if you are not represented by them during the application process. This is a lie, the banks actually don't like them at all and they will get in the way during important post interview communications with the bank. When it comes time to renew registration they will harass you with email even after you tell them you no longer want their services. They will try and threaten you by saying HK authorities will prosecute you if you do not use them! This is ridiculous! I began communicating directly with the HK authorities and they are very helpful. There is good communication available in English and you can file your own documents easily online and for a small fraction of the cost that One IBC will try and charge you. Don't get ripped off by One IBC Limited. In fact, they are not even located in Hong Kong they are located in Vietnam. They are a very shady company.
8 months in and they still haven’t incorporated my company and said it would be done within a week. They keep asking for documents that don’t exist in our country. Perhaps if it’s impossible to incorporate, don’t take our business. What a waste of time and a lot of money!!! Go elsewhere.
Very bad service, stay away from them, you will have problems for sure, they are not professionals only liars . I agreed activate a company in Hong Kong with the commitment to open it in 48 hours and receive the information by Courier company. We paid the requested money, almost a month later I only received documentation by mail in PDFs openedl that I cannot check if they are real or scams, the original documents have never arrived and before my complaints they have stopped answering, I got to speak once by Skype and while I was talking there was a child in the background crying, very unprofessional and probably everything is a scam and I lost my money. Danny Lee, Relationship Manager is in charge of selling and deceiving with his commitments Mr. Didier Wong, Manager is the non-existent Manager, does not answer back Mr Centur, Customer Service is responsible for sending the documents by mail without signing or in PDF with the open signatures as a copy of original documents.
Bad service. Keep away. The staff served me already said no for my Cayman Islands company formation application on 2 Oct. But the next day another staff told me incorporated already and made me surprised. totally chaged me USD2929(1629 for service fee, 1300 for government fee), and It's ok for me. One day later, I asked them what kit would give me for the new company. And they told me the list excluding stamp and common seal. It's totally different from I saw before. For that , they changed their online quotation after my complaint. dishonesty. Today, I gave up for complaint, and replied email to them that I would pay the money for stamp and seal, but them never replied. All above are true, I kept all of the emails.
One IBC was a nice agency to work with in China. I hired them to help my start offshore investments and it was nice that they gave me all possible options to choose from. They made sure to provide me with the best possible choice.