Legal Notice & Disclosure
Corporate Identity
IBEX SERVICES Ltd is a registered company, listed with the Swiss Central Business Name Index (www.zefix.ch) under the UID register CHE-114.803.997.
Registered Address:
6, Via Serafino Balestra
CH-6830 Chiasso
Switzerland
Contact:
Email: info@ibex.services
Terms of business are available upon request.
Regulatory Supervision
IBEX SERVICES Ltd is a "commercial fiduciary corporation" (società fiduciaria commerciale), regulated under the provisions of the "Legislation pertaining to the practice of the fiduciary professions" (Legge sull'esercizio delle professioni di fiduciario) of the Republic and Canton of Ticino.
IBEX SERVICES Ltd acts under the supervision of the "Authority supervising the practice of fiduciary professions" (Autorità di vigilanza sull'esercizio delle professioni di fiduciario). In compliance with article 2 section 1 LFid, the authorised employees of IBEX SERVICES Ltd have been listed within the Cantonal "Register of the commercial fiduciaries" (Registro cantonale dei fiduciari).
Since the institution (on January 1st, 2012) of the supervising authority, IBEX SERVICES Ltd (founded in 2009) has been supervised uninterruptedly, ensuring institutional-grade compliance for over a decade.
Intellectual Property
The "IBEX" logo is a registered trademark (®) owned by IBXGRP LIMITED, a company registered in the Republic of Ireland (#645943). All registered and unregistered trademarks in use, including the "IBEX" brand and the domain www.ibex.services, are the property of IBXGRP LIMITED and are used by IBEX SERVICES Ltd under strict license.
IBXGRP LIMITED does not act as a holding company and does not directly own shares of IBEX SERVICES Ltd.
Data Security & Fraud Awareness
1. Vigilance: Be vigilant when receiving emails requesting sensitive information, such as bank account numbers or financial details. Our company will never request such information via email. If you receive a suspicious request, contact us through trusted channels to verify authenticity.
2. Transmission Security: While every precaution is taken, email communication may not be completely secure. We cannot guarantee the absolute confidentiality or integrity of email transmissions.
3. Email Disclaimer: Emails from IBEX SERVICES and any attachments are confidential. They are intended solely for the addressee. Disseminating, distributing, or copying unauthorized correspondence is strictly prohibited.
Liability for Content
The contents of our pages were created with great care. However, we cannot guarantee the accuracy, completeness, or timeliness of the content. As a service provider, we are responsible for our own content on these pages in accordance with general laws.
IBEX SERVICES provides management consulting and relocation strategy. We do not provide direct asset management under FinIA. All tax rulings and legal structures are vetted directly by authorized Swiss attorneys and certified fiduciaries.