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Sadekya provides offshore company formation, international tax planning and tax advice, offshore business bank accounts, asset protection strategies and international planning services.

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OID Limited is a licensed offshore services provider in the Commonwealth of Dominica. We offer International Business Companies (IBC) incorporation and maintenance, nominee director/shareholder services and opportunity to open multi-currency accounts in Dominican offshore private Bank.

A bank fraud is a deliberate act of omission or commission by any person carried out in the course of banking transactions or in the books of accounts, resulting in wrongful gain to any person for a temporary period or otherwise, with or without any monetary loss to the bank.

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SPG technologies is an accounts, finance and HR outsourcing company focused on accounting, finance, HR, payroll and administrative data processing services.