Code of Conduct

At OBI, we take seriously our commitment to helping our clients manage their wealth. We access a worldwide network of contacts, resources and financial tools that ensure the money you earn is the money you keep.

We understand the intricacies of international business, investment and trading, and we take every measure to maintain our reputation as the global offshore banking experts. To that end, we know inside and out the laws and regulations regarding how we conduct our business in every one of the dozens of jurisdictions in which we operate.

We are certified, licensed and trained in all areas of our business. This includes our regularly reviewed and approved ISO9002 certification; periodic review and revision of our confidentiality policy in compliance with OECD regulatory updates; maintaining our operating licenses in jurisdictions where they are required, including Brunei, Isle of Man, Mauritius and Seychelles; redundant backup of all company information worldwide in case of emergency; active insurance policies on all businesses owned and operated by OBI; successful completion of all international inspections and audits when called for; and many other means of compliance, self-regulation and internal due processes.

If at any time any of our clients care to review our conduct policy, licenses or other operational procedures, we at OBI are happy to arrange a meeting to present all relevant and non-confidential, non-proprietary information.