KYC NEWS INC.
MIAMI, FLORIDA

KYC News, Inc., doing business as OffshoreAlert, was incorporated on November 21, 1996, in Florida, USA. Headquartered in Miami, KYC News is a privately-held company specializing in reporting about offshore financial centers with an emphasis on fraud investigations. The organization also hosts an annual conference focusing on OFCs, discussing topics such as compliance, tax and political issues, money laundering, fraud, asset recovery, and investigations. KYC News is 100% owned and managed by David Marchant, a UK national with extensive experience in journalism since 1984. Renowned for his expertise in offshore financial centers and serious financial crime, Marchant is often quoted or referenced globally by major news outlets such as The Wall Street Journal, The Washington Post, USA Today, and Bloomberg Television. With its operations anchored at 113 SE 1st Avenue, #173, Miami, FL, the company engages in pivotal discussions on critical issues affecting offshore financial services. It has a notable record highlighted by its involvement with investigations like those reported by the International Consortium of Investigative Journalists concerning various global entities. KYC News maintains comprehensive contact channels for further information, including multiple phone lines and their official website, kycnews.com.