OffshoreBusiness.com - A daily financial crime news publication based in Miami, FL
Title
News on Financial Crime, Investment Fraud, Money Laundering, & White Collar Crime for KYC Due Diligence & risk mitigation
Description
The History of KYC News Inc. and the firm's principal, David Marchant.
KYC News Inc., formerly called Offshore Business News & Research Inc., was established as a Florida corporation in November, 1996. Initially, the company focused on offshore financial centers but later started concentrating on financial crime wherever it was committed. hence our name change in March, 2003.
The Company publishes investigative information in its newsletters, OffshoreAlert, InsideBermuda and KYC Alert, and daily news feeds and owns several proprietary due diligence databases, including those containing details of most civil lawsuits filed at Bermuda Supreme Court since January, 1986, and the Grand Court of the Cayman Islands since January, 1987. Our products and services are designed to assist investors and companies with financial due diligence to help them reduce their exposure to white-collar crime.
The Company was founded and is operated by British journalist David Marchant, who is based in Miami, Florida, U.S.A. Marchant is regularly interviewed or quoted by the world's media, including the The Wall Street Journal, Los Angeles Times, The Washington Post, USA Today, Miami Herald, Dallas Morning News, Vancouver Sun, Offshore Finance U.S.A., Independent on Sunday, of London; CBS News, BBC Radio, Bloomberg Television, United Press International and many more.
Languages
English
Contact
- Marchant, David
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- Miami FL
- United States 33131
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- 305-372-6267
Additional Information
Related Domains
- Alpha Toronto
- Bahamas
- Bank
- Banking
- Criminal Records
- David
- David Marchant
- First
- Fraud
- Grenada
- Harris
- High Yield Investment Programs
- Imperial Consolidated Group
- Inside Bermuda
- International
- Internet Scams
- Marc Harris
- Marc M
- Marchant
- Money Laundering
- Offshore
- Offshore Alert
- Offshore Banking
- Offshore Due Diligence
- Offshore Investing
- Offshore Investments
- Offshore Newsletters
- Ponzi Scheme
- Tax Havens
- The Harris Organization
- In
- Of
- The