InternationalWealth: reviews & investigation
They collect 100% upfront, classify everything as "consulting," and keep the money if the bank says no. Multiple clients describe waiting over two years for results that never came. Our investigative rating: 1.11 out of 5.
Who is InternationalWealth and what do they do
Legal entity: OP Group Inc. (also marketed as Offshore Pro Group)
Services: Offshore company registration, foreign bank account opening, residency permits, citizenship by investment, asset protection, crypto licenses
Registered address: PH Park Studios, C. La Colina, Panama (shared virtual office address)
Founded: Claims 2009. Core domain offshore-pro.com registered March 2012 per RDAP. No domain record from 2009 found.
Stats claimed: 45,700+ clients, offices in 90+ countries, 200+ services
Phone (Estonia): +372 5489 5337, +372 5498 2450
Phone (US toll-free): +1 888 650 0020
Email: [email protected]
Main site: internationalwealth.info
Other domains: offshore-pro.com, offshore-pro.info, intwealth.info, serbiawealth.info, georgiawealth.info, qwealthreport.com
Key fact: Every service is legally classified as "consulting." That single word removes almost all obligation to deliver a result. If a bank rejects your application after work starts, the company keeps your money and owes you nothing further under their own Terms and Conditions.
Trust Score
Based on 1.11/5 from verified data: client complaints, contract terms, license checks, domain history, and review platform analysis
Who's behind InternationalWealth: checking the paperwork
The legal entity is OP Group Inc., registered in the Public Registry of Panama under number 2519788-1-821636. The Global LEI code is 2549009N4ALLR7MNFF44, currently showing active status. Dun & Bradstreet lists it under D-U-N-S 816809955. The company is real and registered. That's the good news.
The registered address, PH Park Studios, C. La Colina, Panama, is a shared commercial center used by many registered companies as a virtual address. Check it on Google Maps. There's no dedicated walk-in office. This is standard practice in Panama and not automatically a red flag, but it means you can't visit a physical location if things go wrong.
The domain offshore-pro.com was registered on March 1, 2012, through EuroDNS S.A., with expiry set for March 1, 2027. Nameservers run through Cloudflare. The company claims to have operated since 2009, but no domain or registry data from that year supports it. The same WHOIS data confirms Cloudflare protection, which effectively hides the origin server.
Director and owner: Ed Baginskis. Founder: Dmitry Petrov. Managing partners include Olga Dmitrieva and Marat Pireev. An internal figure known only as "Alexa" is listed as director of Offshore Pro Group and chief editor of published content.
No formal warnings from FCA, FINMA, SEC, or FTC appear in public records against OP Group Inc. You can check the web archive of internationalwealth.info at the Wayback Machine to see how the site evolved over the years. The company also doesn't appear on the BBB, which is expected for a Panama-registered firm. Absence from warning lists is positive, but it's not the same as having a financial license.
InternationalWealth risk analysis: 5 things to know before paying
| Area | Risk | What we found | What to expect |
|---|---|---|---|
| Price | medium | Services range from $300 (Kazakhstan account) to $400,000+ (Turkey citizenship). Some prices are published in marketing materials. The company claims no hidden fees. Annual offshore renewal costs $800-$1,000 extra. | The quote may be accurate if you get a written contract. Ask for all government and third-party fees to be listed separately before signing. |
| Contract | high | All services classified as "consulting." No result guaranteed. Bank approval rests with the bank per InternationalWealth's own Terms and Conditions. The company acts as intermediary only. | You're paying for their effort, not a final result. If the bank declines, InternationalWealth has no contractual obligation to refund or retry at no cost. |
| Timelines | high | Marketing states 2-5 days for a Seychelles offshore and 2-4 weeks for a Serbian bank account. Client complaints on vashe-mnenie.com describe delays of up to 2 years with no resolution. | Treat all timeline claims as optimistic. Insist on a written schedule with specific milestones and a clause covering what happens if the company misses them. |
| Financial risks | high | No financial license in any jurisdiction. The company operates as a pure intermediary. Panama was placed on FATF's grey list, prompting major brokers (including Interactive Brokers) to stop accepting Panama corporate accounts. | The offshore structure you buy may not be accepted by the banks or brokers you actually want to use. Verify end-use acceptance before paying for company formation. |
| Refunds | high | 100% upfront payment required. No refund once work starts or if a bank rejects the application. Confirmed by the company's published Terms and Conditions and multiple client reports on vashe-mnenie.com. | Once payment is sent, recovery is very unlikely through normal channels. Several clients describe total loss of paid fees with no response from the company after a bank rejection. |
InternationalWealth: red flags and green lights
| ✅ | Verifiable legal entity with active LEI and D-U-N-S. OP Group Inc. appears in Panama's Public Registry under number 2519788-1-821636. Both the LEI code (2549009N4ALLR7MNFF44) and D-U-N-S number (816809955) are active in their respective databases. The company exists on paper. |
| ✅ | Domain active since 2012 (13+ years online). RDAP data confirms offshore-pro.com was registered on March 1, 2012 through EuroDNS S.A. That's a longer track record than most competitors in this sector. |
| ✅ | ScamAdviser rates internationalwealth.info at 100/100. The site scores well on automated trust checks: stable hosting, Cloudflare protection, corporate email domain, consistent uptime. These are signals of a professionally maintained online presence. |
| ✅ | Trustpilot shows 4.5/5 from 65 reviews with some genuinely detailed accounts. Positive reviews include successful bank account openings in Europe, Panama, Singapore, and China. Some reviews describe a professional and responsive process. (Note: review quality is disputed separately below.) |
| ✅ | No formal regulatory warnings found. FCA, FINMA, SEC, and FTC public records contain no formal warnings or enforcement actions against OP Group Inc. as of February 2026. |
| ⚠️ | The Panama address is a virtual office used by many companies. PH Park Studios, C. La Colina is a shared commercial registration center, not a dedicated office. You can't walk in if something goes wrong. |
| ⚠️ | The 2009 founding claim doesn't hold up. The company says it's been in business since 2009. But the main operating domain was registered in March 2012. No public record supports a 2009 start date. Three years missing from their own timeline. |
| ⚠️ | Seven domains, one legally unclear owner. internationalwealth.info, offshore-pro.com, serbiawealth.info, georgiawealth.info, intwealth.info, qwealthreport.com, and offshore-pro.info each operate as separate sites. Which legal entity is responsible for each service is not stated publicly. |
| ⚠️ | Estonian contact numbers, Panama registration, no physical office. The main phone numbers carry +372 (Estonia) country codes. Internal company materials claim 15,444 Telegram followers. The actual Telegram channel had 2,480 subscribers at time of research. That's a 6x gap with no public explanation. |
| ❌ | No financial license, anywhere. InternationalWealth openly states it holds no financial service license. All work is classified as consulting. No regulator oversees how client funds are handled or how disputes are resolved. |
| ❌ | 100% upfront, no refund if the bank says no. This is written into the company's own Terms and Conditions. The bank's decision is outside InternationalWealth's control, and if the bank declines, the client loses the full fee paid. Multiple documented cases confirm this plays out exactly as written. |
| ❌ | Fraud complaints on vashe-mnenie.com from December 2024 to April 2025. Multiple clients describe funds taken with no results, fake documents provided as proof of work, and processes that dragged on for up to 2 years before clients gave up and stopped receiving responses. |
| ❌ | Evidence of purchased reviews (OSINTer.Net analysis). OSINT researchers identified posting patterns on Trustpilot consistent with scheduled, bulk-purchased reviews. Posting clusters don't match natural organic review behavior. Not every positive review is fake, but the aggregate Trustpilot score should be discounted. |
| ❌ | Attempts to suppress critical coverage. CyberCriminal.com reported that the company filed complaints with Google to have negative reviews removed from search results. Companies with genuinely satisfied customers don't typically need to do that. |
InternationalWealth vs competitors: which gives better value
The highlighted column is the company under review. best worst mixed
| Parameter | InternationalWealth ★ | Henley & Partners | DIY (do it yourself) |
|---|---|---|---|
| Price (entry point) | from $300 (account assist) mixed | from $150,000+ (CBI programs) expensive | $80-500 (govt fees only) cheapest |
| Financial license | None stated unlicensed | Regulated in multiple jurisdictions licensed | Not applicable |
| Refund policy | No refund once work starts risky | Partial refunds available in some programs safer | Full control over your own funds best |
| Office verification | Virtual address, Panama unverified | Physical offices in London and Zurich verified | Not applicable |
| Timeline (claimed) | 2 days to 6 months (varies widely, complaints show 2 years) | 2 to 12 months for CBI programs | Weeks to months, self-managed |
| Public pricing | Partial (some prices in marketing) mixed | No public pricing, quote only hidden | Government fee schedules are public record transparent |
What to check before paying InternationalWealth
- Contract: Request the full Service Agreement before sending a cent. Look specifically for the refund clause and what happens if the bank rejects the application. If they offer only a "public offer" or Terms and Conditions link, ask what your specific protections are in writing.
- Legal entity: Verify OP Group Inc. independently through Panama's Public Registry (number 2519788-1-821636) and the GLEIF LEI database (code 2549009N4ALLR7MNFF44). Confirm that the entity you're signing with matches the one that actually holds the registration.
- Payment method: Ask whether payment goes to a corporate bank account held under the company's registered legal name. Avoid payments to personal accounts or untraced crypto transfers. Crypto payments have no chargeback option and are essentially final.
- Bank compatibility: Before paying for any offshore company or account service, confirm with your intended end-use bank that they accept clients from Panama-registered intermediaries. Several large brokers stopped accepting Panama corporate accounts following FATF grey-listing.
- Timeline: Get a written schedule with specific milestones. Marketing says 2-5 days for a Seychelles offshore. Ask them to put that exact figure in the service contract along with a clause about what happens if they miss it.
- References: Ask for three to five verifiable client references who are not partner companies or staff. Contact those clients directly. Ask whether their accounts or companies are actually functional and accepted by banks, not just registered on paper.
- Jurisdiction of disputes: Find out which country's courts govern your contract. If you're based in the EU, UK, or US and the contract falls under Panamanian law, recovering money through litigation is expensive, slow, and often impractical.
- Consultant credentials: The company claims 60+ experts with 6+ years of experience. Ask for the name and verifiable professional background of the consultant assigned to your file before committing to any payment above $500.
Frequently asked questions about InternationalWealth
Is InternationalWealth legit or a scam?
The company runs through a real legal entity (OP Group Inc., Panama, reg. 2519788-1-821636) that's been online since at least 2012. But "real entity" and "safe to pay" aren't the same thing. The 100% upfront payment structure, no financial license, no-refund-after-bank-rejection policy, and documented fraud complaints from late 2024 through early 2025 on vashe-mnenie.com put this firmly in high-risk territory. Our investigative rating is 1.11 out of 5.
What is OP Group Inc. and how does it connect to InternationalWealth?
OP Group Inc. is the Panama-registered company behind InternationalWealth, also marketed as Offshore Pro Group. Panama registration number: 2519788-1-821636. LEI: 2549009N4ALLR7MNFF44 (active). D-U-N-S: 816809955. Director and owner: Ed Baginskis. Founder: Dmitry Petrov. The company explicitly classifies itself as a consulting firm, not a licensed bank or financial institution.
What happens if the bank rejects my application?
Per InternationalWealth's own Terms and Conditions, the final approval decision belongs to the bank, not to InternationalWealth. If the bank says no after work has begun, InternationalWealth is not required to return your payment. This is the most important clause to read before paying anything. Several documented complaints describe exactly this outcome, with no refund issued.
Does InternationalWealth have any financial licenses?
No. The company states openly that it holds no financial service licenses anywhere. All services are classified as consulting or intermediary work. No licenses from FCA, FINMA, CySEC, or any comparable regulator appear in public records. This means no regulator is watching how your money is handled once you transfer it.
Are InternationalWealth's claimed statistics accurate?
The company claims 45,700+ clients, offices in 90+ countries, and 16 years in business since 2009. RDAP data shows offshore-pro.com was registered in March 2012, not 2009. No independent source has confirmed the 45,700 client figure. The Telegram channel showed 2,480 followers at time of research, while internal company materials claim 15,444. That's a 6x gap with no public explanation on record.
How do I verify InternationalWealth's company registration independently?
Check OP Group Inc. on Panama's Public Registry at registro-publico.gob.pa using number 2519788-1-821636. Verify the LEI at gleif.org using code 2549009N4ALLR7MNFF44. Cross-check on Dun & Bradstreet with D-U-N-S 816809955. Run the domain through whois.com for offshore-pro.com. Do all of this before signing anything or sending payment.
Where can I leave a review about InternationalWealth?
You can share your personal experience on migration.us.com. You can also visit the InternationalWealth review page on proverj.com to read what other clients posted and add your own account. Detailed reviews with specific timelines, service types, and outcomes are the most useful to other people researching this company.
Expert verdict on InternationalWealth
I've been in the US immigration and international relocation business since 2011. In that time, I've watched every type of offshore broker, passport agent, and account-opening middleman work through the same playbook. InternationalWealth fits a pattern I recognize immediately: real company, live website, some satisfied clients, but a business model built on asymmetric risk. You absorb all of it. They carry none.
What concerns me most is the contract structure. Classifying everything as "consulting" isn't an oversight. It's a deliberate legal position. It means the moment you sign and pay, you've bought their effort, not an outcome. The bank rejection clause is the most dangerous part for people who don't read fine print. I've personally spoken with clients who paid $1,500 for a Nevis LLC that turned out to be useless, because the bank they actually wanted to use wouldn't touch Panama-connected corporate structures after FATF scrutiny. The offshore paper was genuine. The practical result was zero. And their money was gone.
The Trustpilot rating of 4.5 from 65 reviews deserves hard scrutiny. OSINTer.Net documented posting patterns consistent with purchased reviews. For context: 65 reviews over 13 years averages about 5 per year. But many are clustered, not spread evenly across that period. That's a known indicator of review manipulation. I'm not saying every positive review is fake. Some clients clearly did have functional experiences. But you shouldn't use that 4.5 score as your primary signal when making a $10,000 or $145,000 decision.
On the positive side: OP Group Inc. is a real, verifiable company. The LEI is active. The domain has run since 2012. No financial regulator has issued a formal warning. These facts matter. Purely fraudulent operations typically don't maintain 13 years of operational history with verifiable international identifiers.
My honest assessment: this company likely completes some services for some clients. But the no-license, no-refund structure leaves you with almost no recourse if things go wrong. For a $300 Kazakhstan account, that risk might be acceptable. For a $145,000 Vanuatu passport or a $400,000 Turkey citizenship program, it's not. If you're going to use them, insist on a detailed written contract with milestones, a clear refund clause, and payment to a verified corporate account under the OP Group Inc. name. Or find a licensed firm in a jurisdiction where you can actually take legal action if the service fails.
Don't get burned
Marketing says "guarantee of result." The contract says "consulting services." Read what real clients experienced before you send 100% upfront to a Panama virtual office.
Read real reviews about InternationalWealth