• Support for Criminal Justice Agencies
  • Services for Individuals and Businesses
  • Affordable prices, not cheap services

IBSI BOARD OF DIRECTORS

Mr. David Gonzalez
President
E-mail: dgon@ibsi-1.org
United States
Mrs. Francisca A. Mendez
Vice President
E-mail: fame@ibsi-1.org
Dominican Republic
Mr. Hector M. Rodriguez
General Secretary
E-mail: hrod@ibsi-1.org
Dominican Republic
Mr. Elvis M. Castro
Secretary of Finance
E-mail: dgon@ibsi-1.org
Dominican Republic

DIVISION & REGIONAL DIRECTORS

Mr. Jose Sanchez
Director Internal Affairs
E-mail: jsan@ibsi-1.org
Dominican Republic
Mrs. Martha Lozano
Director DR Regional Office
E-mail: mloz@ibsi-1.org
Puerto Rico, USA
Mrs. Nnenna Eke
Second Vice President
E-mail: neke@ibsi-1.org
Nigeria
Mr. Julio Yapur
Director NY Regional Office
E-mail: july01@ibsi-1.org
United States






IBSI does not share sensitive information about our clients with anyone. However, participants of our US Citizenship and Immigration Assistance program must authorize us to disclose their case file information (including our investigation results of their cases) with the appropriate government agencies and consular missions, only if and/or when those agencies request information about the participant. 

REQUESTING OUR SERVICES
Regardless of your country of residence, you must request our services ONLY via e-mail, Please submit legible copy of a valid identification (government issue ID Card, Passport, etc.). No services will be provided until after we have confirmed the identity of the applicant. Documents must be submitted in ,jpg or .pdf format only.

PAYING FOR OUR SERVICES
Accepted Currencies
Euro, British Pound, Bulgarian Lev, U.S. Dollar, Australian Dollar, Canadian Dollar, Czech Koruna, Danish Krone, Estonian Koruna, Hong Kong Dollar, Hungarian Forint, Israeli Shekel, Japanese Yen, Lithuanian Litas, Latvia Lat, Malaysian Ringgit, New Taiwan Dollar, New Turkish Lira, New Zealand Dollar, Norwegian Krone, Polish Zloty, Singapore Dollar, Slovakian Koruna, South-African rand, South-Korean won, Swedish Krona, Swiss Franc and Thailand Baht.

If you live in the United States, (including Puerto Rico, and US Virgin Islands), you will need to have one of the following:

AlertPay.com account

- Amazon.com account

- GoogleCheckout account

If you do not have an account with any of the above card processors, or if you live in Asia, Europe, or in Latin America, you may pay for our services through MoneyBookers. Registration is fast, and free. 

TELEPHONE NUMBERS
Customer Service: (786) 226-8216
Criminal Justice Agencies: (888)757-6710

OFFICE HOURS
Monday - Friday: 9:00am to 3:30pm
Saturday: 9:00am - 1:00pm
Sunday & Holidays: Closed.

CORPORATE ADDRESS
IBSI Headquarters
3508 NW 114th Ave. Suite BM5665,
Doral, FL, 33178-1841, USA

MAILING ADDRESS
IBSI HEADQUARTERS
EPS X-23574
P.O. Box 025522
Miami, FL, 33102-5522, USA