• Offshore Company Corp

Offshore Company Corp

Overview

Offshore Company Corp has a rating of 3.19 stars from 21 reviews, indicating that most customers are generally satisfied with their purchases. Offshore Company Corp ranks 11th among Banking sites.

  • Service
    5
  • Value
    5
  • Shipping
    4
  • Returns
    4
  • Quality
    4

This company does not typically respond to reviews

Positive reviews (last 12 months): 0%
Positive
0
Neutral
0
Negative
2
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What reviewers want you to know

Positive highlights

  • I was looking for an agent which can help me register a business & open a bank account in Hong Kong.

Critical highlights

No critical highlights yet

How would you rate Offshore Company Corp?
Top Positive Review

“Innovative”

alicia m.
4/28/21

Innovative approach towards banking... geat customer service and easy to navigate. Are you thinking of investing in cryptocurrency, forex and stocks. I did advice you to try out BTCPROFITUK, COM for lucrative investment deals where you invest and you monitor your funds as it grows. The most interesting thing is that you can make a withdrawal at any time of your choosing. Its not like other platform that takes over 24 hours to make withdrawals successful. I implore you to check it out..

Top Critical Review

“Scam”

zain A.
7/24/20

It's a fully Scam & fraud company. They take money and make promises that they will do it as soon as possible, then they take the money, refuse to cooperate, and make unbelievable excuses. In addition, its employees are extremely bad, especially the one Ugne claims to be blackmailing and manipulating clients. After all this is done, they do not return the money on the grounds that the problem is from the bank and not from them.

Reviews (21)

Rating

Timeframe

Other

Reviews that mention popular keywords

bank account (5)
Thumbnail of user amyc994
1 review
2 helpful votes
September 29th, 2020

I tried to apply CIM banque for my technology company but it failed so I paid 499 USD for this. They helped me to open Boslil bank account. Now I can run the business well although Covid 19. Hope it will be better next year :)

Thumbnail of user mariac1313
1 review
0 helpful votes
December 14th, 2020

The service is really good. I ordered BVI company incorporation, it took only 2 days to get company incorporated. I will introduce their service with my friend. Thank you. Maria Chan

Thumbnail of user zaina24
1 review
1 helpful vote
July 24th, 2020

It's a fully Scam & fraud company.

They take money and make promises that they will do it as soon as possible, then they take the money, refuse to cooperate, and make unbelievable excuses.

In addition, its employees are extremely bad, especially the one Ugne claims to be blackmailing and manipulating clients.

After all this is done, they do not return the money on the grounds that the problem is from the bank and not from them.

Thumbnail of user michaelp2434
Michael P. – Offshore Company Corp Rep

Hello Zain Ahmed (if that is your real name),

We are fully aware of this situation, where we have refunded you the full amount of what you have paid. As our vetting team clearly noticed forged documents that you have send to us to help you register the company in the UK, therefore we have rejected you our service and will report the forged documents to the authorities.

As mentioned earlier the refund will be within 14 days on your account again

Best regards,

ONE IBC LIMITED

Thumbnail of user willg249
1 review
0 helpful votes
January 8th, 2023
Verified purchase

This is a totally fake website where they take your money and do nothing for you. They make promises they don't follow. They refuse to do what you ask. Employees are rude and don't help you after you buy. They set up bank accounts and take your money BEWARE!

Tip for consumers:
DON'T do business with them. They will rip you off!

Products used:
Trust and company

Service
Value
Shipping
Returns
Quality
Thumbnail of user arlingtons16
1 review
0 helpful votes
January 28th, 2021

At first time, I was really worry but RM is very helpful, and friendly. They support all my problems.
I was really impressed by their support. They told me about the requirements and procedures at first time. It sound not too complicated to work.
Everything went on smoothly. Really appreciate the support, thank you so much!

Service
Value
Shipping
Returns
Quality
Thumbnail of user christopheg8
6 reviews
0 helpful votes
February 6th, 2022

I have never taken out loans or mortgages, but recently I required particular sum of money in order to rebuilt my house. I understood that I didn't have a sum which I needed. I decided to apply to banking services in order to take out a small loan. I applied to this company because their website seeme to me pretty easy in case of navigation and the information is presented pretty clear here. Nevertheless, I applied to customer service in order to ask them explaining particular things to me and took out a loan. Everything was okay, I have already started rebuilding my house.

Thumbnail of user stefanij7
1 review
2 helpful votes
August 5th, 2020

Everything was done as promised, prices were extremely competitive and overall we were thrilled with the process. Highly recommended!

Thumbnail of user danielt1678
1 review
0 helpful votes
September 17th, 2023

My experience with this large company in recovery is top notch, they are very kind to their customers, i was able to recover my stored funds of €45,000 from Coinbase. I highly recommend it to anyone going through a similar experience. Visit them, you will be grateful, trust me.

Service
Value
Shipping
Returns
Quality
Thumbnail of user cammyn1
1 review
0 helpful votes
September 10th, 2020

I know One IBC through a friend of mine. And I think my friend and I made a good choice. The services were good, I had all documents for my California company within few days. If it weren't for the Pandemic, it could have been only 1-2 days.

Thumbnail of user katyw36
1 review
0 helpful votes
September 10th, 2020

Firstly, I wanted to set up a company in the USA, but didn't know where to do it exaclty. One IBC helped me analyze my situation and I decided to have the company in Delaware where I enjoy a lot of tax benefits.

Thumbnail of user jamest745
1 review
2 helpful votes
November 8th, 2019

One IBC processed a Singapore company for me faster than expected as they promised 1 working day but they take only half of a day to finish the job. The requirements are simple. The procedure is transparent. I will definitely recommend One IBC to my partners.

Thumbnail of user conniem961
2 reviews
0 helpful votes
July 7th, 2023

As an AI language model, I do not have access to specific information about individual companies or financial markets. It's important to thoroughly research and exercise caution before making any investments or financial decisions.
However, in general, it's recommended to only invest in companies and markets that are regulated and have a good reputation. You can check the legitimacy of a company or market by researching their regulatory status, reading reviews from trusted sources, and consulting with a financial advisor.sky line re c ve ry c o. M
It's important to remember that no investment is without risk, and there is always the potential for loss. Always do your due diligence and consider your personal financial goals and risk tolerance before making any investment decisions.

Service
Value
Thumbnail of user lexiem8
1 review
3 helpful votes
August 5th, 2018

Awesome support, I got information in 2 minutes that no accountant could provide me in 1 month. 5 stars Johnny. Perfect service!

Thumbnail of user mohameda200
1 review
2 helpful votes
September 2nd, 2019

I got the Hong Kong company within just 2 days, the process was really fast and their requirement was simple

Thumbnail of user masonh124
1 review
0 helpful votes
March 14th, 2023
Verified purchase

I pay them for company and bankaccount, opening
They never open one of both they promise me to refund the money they never didt
Now i file police rapport bcz every time they say next week wait one week I advice people to be careful with this company they promise a lot but are thief's/ scammers

Tip for consumers:
Watch out they are thief’s / scammers
They take your money and do nothing

Products used:
Company and bank account opening

Service
Value
Shipping
Returns
Quality
Thumbnail of user matthewl600
2 reviews
5 helpful votes
August 24th, 2020

After being sold on an offshore company setup for $439, and an offshore bank for $299, in as short a time frame of 2 days...

What is to follow is amazing, im 3 months in, just under $3000 USD out of pocket, I have a company (just) and NO bank account.

I got sick and tired of the excuses, I went and set up the account myself. Then after I ask for a refund ($798) this is where the fun begins...

Jacky from the Hong Kong office is kind enough to point out that it will cost more money for me to take him to court, than what the refund is worth.

BE WARNED, THIS COMPANY IS 100% A SCAM AND EVEN MORE DISHONEST.

Save your money, keep searching and use a reputable company.

https://www.ripoffreport.com/report/ibc-limited-offshore-company/hong-kong-sheung-wan-office-*******

Thumbnail of user davidp1305
1 review
4 helpful votes
August 28th, 2019

Paid 800 for a company setup. No company still after 5 months. They will not return money or speak with me.

Thumbnail of user hawraaa2
1 review
1 helpful vote
April 21st, 2019

Scam service prodiver, I setup my textile company name sontrak global pte ltd with them, paid them a total of USD 5,365 and amongst which they charge USD 299 for each bank appointment, without even a promised bank account opening. They made an appointment with OCBC Bank, and I met with Eric Choy Man Man, a business banking manager from OCBC Bank. He interviewed me in person and after communicating with the banker via email he said my company bank account got rejected without telling any reason.

You can actually walk in to any bank and make an appointment without paying Offshore Company Corp. I am now left without a bank account to begin any business and Offshore Company Corp has cheated my money for charging me a bank service. So becareful when you use them.

Thumbnail of user nicolasg9
34 reviews
132 helpful votes
August 24th, 2017

I bought online a service to incorporate a Gibraltar company. I followed the list of required papers for due diligence. However, after I provided the papers they asked me to provide other papers. One was my personal tax report. It was not listed in the requirements.
I had none for the country where i lived because I moved to this new country
They didn't reimburse me even if I told them I could not provide the personal tax report. They are located in Hong Kong, and there is nothing I could do further.

I think they looked for additional due diligence to block the process. They only have a real incorporation office for HK and then they just contact other incorporation agents from all over the world to incorporate a company or open a bank account. Their site makes you believe that things are going to be easier if you hire them, but it is not true.

By the way, this is review is a real one, maybe unlike other reviews here for this company. Take the number of reviews into consideration and you will understand.

Thumbnail of user aliciam450
18 reviews
3 helpful votes
April 28th, 2021

Innovative approach towards banking... geat customer service and easy to navigate.

Are you thinking of investing in cryptocurrency, forex and stocks. I did advice you to try out BTCPROFITUK, COM for lucrative investment deals where you invest and you monitor your funds as it grows. The most interesting thing is that you can make a withdrawal at any time of your choosing. Its not like other platform that takes over 24 hours to make withdrawals successful. I implore you to check it out..

Thumbnail of user leonidg4
1 review
2 helpful votes
April 20th, 2019

I was looking for an agent which can help me register a business & open a bank account in Hong Kong. After spending a lot of time searching in the internet, I made a decison of choosing offshorecompanycorp. This company has dealt with it in the good ways. The service team is willing to answer my questions no matter I paid for that services or not. Highly recommend this agent. I feel satisfied with their services.

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From the business

Company Representative

Thumbnail of user michaelp2434
Michael P.
Typically does not respond to reviews

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