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Home
Finanzlizenzen
Banklizenzen
E-Gaming
- Kahnawake (Canada) - E-Gaming Lizenz
- Curacao - E-Gaming Lizenz
Dubai Services
- Firma und Residenz Dubai
- Dubai Bankkonto Eröffnung
Offshore Services
- Marshall Islands
- Nevis IBC + Banking Paket
Über

+46214904988

Dubai Silicon Oasis

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Important Notice

According to our AML / CFT Compliance Program and also in regards to the international prevention rules to combat Money Laundering and Terrorism Financing we are regretting for not being able to onboard customers / applicants from the following jurisdictions (citizens and/or corporate entities): Iran, Iraq, Syria, Libya, Yemen, Afghanistan, Bangladesh, India, Pakistan, Kosovo, Serbia, Bosnia and Herzegovina, Nauru, Somalia, North Korea, Northern Cyprus, People's Republic of China, Russian Federation, Chechnya, Belarus, Venezuela, Cuba, Mauritius, Turkmenistan and Territories of Russia occupied in violation of international law (Crimea, Abkhazia, Nagorno-Karabakh, South Ossetia, Donetsk/Luhansk, Transnistria).

Requests and Inquiries sent from one of those countries mentioned above will remain unanswered. The same applies to applicants with citizenships of one of those countries above mentioned, even if residing abroad in a not restricted country. Our policies for prohibited access to our services also include worldwide Political Exposed Persons or third parties acting on behalf of them.

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APAC International Corporate Services FZCO
Dubai Silicon Oasis, IFZA Building A2, Unit 101

Dubai - United Arab Emirates

Meeting Facilities for APAC
Menara Bangkok Bank - Berjaya Central Park - 50450 Kuala Lumpur - Malaysia

Marshall Islands - Pameroy Management Ltd
Ajeltake Rd - Ajeltake Island - The Trust Complex - MH96960 Majuro - Marshall Islands

LEI No. 894500OR13T3GWKHGZ67
SWIFT/BIC: AICRAEA2
Corporate Services Provider License: 10349

Finanzlizenzen Quicklinks

Finanzlizenzen
Georgien - Free Zone Finanzlizenz
Bulgarien - EU Trust Finanzlizenz
Schweden - Professional Trust Provider
Kasachstan - Universale Finanzlizenz
Bulgarien + Georgien: Lizenzen Kombi Paket

Spezielle Produkte

Curacao - E-Gaming Lizenz
Dominica - Offshore Privatbank (inkl. Crypto)
Anjouan / Komoren - Banklizenz
UAE Services
Marshall Islands
White Label Payment Plattform
Nevis IBC + Premium Bankkonten

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