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offshorealert
OffshoreAlert is the trading name of Miami-based KYC News, Inc., a company founded by David Marchant in the year 1997.
Last updated 10 months ago
Company Info
OffshoreAlert is a well-known investigational news and information platform that specializes in offshore finance, fraud detection, and financial crime. It was intended to promote financial transparency in the world. The site is also a reliable source of information to lawyers, investors, regulators, journalists, and compliance experts who seek actionable information concerning offshore structures and financial practices.
Company Details:
- Founded: 1997
- Founder: David Marchant
- Headquarters: Miami, Florida, United States
Key Features:
- Offers details on financial offenses such as money laundering, evasion of taxes, and fraud.
- Provides reports on court rulings, laws, and regulations on offshore money.
- Arranges networking and knowledge-sharing programs.
- Detailed information about the largest financial centers, like the Cayman Islands, British Virgin Islands, Bermuda, and so on.
FAQs
Company Details
Launch Date
Jan-1997
Company Size
Micro (1-10)
Contact Details
Social Media
Primary Category
Others
Company-driven Events
My Event Engagements (5)
Paid
Seminar
Hybrid
Webinar
| # | Investors | Funding Date | Funding Round | Fund Raised |
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Company Insights & Details
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United States
France
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