Our team of experts is committed to assisting clients through every stage of the process, ensuring compliance with regulatory requirements while optimizing business setup. We offer comprehensive services for obtaining a Labuan Financial Services Authority (FSA) License
We manage the complete process of incorporating a Labuan company, ensuring all regulatory requirements are met and guiding you through the necessary documentation.
As a mandatory requirement, we facilitate communication and coordination with a local company secretary to ensure adherence to local governance standards.
Our team conducts a thorough assessment of the applicant's eligibility for the Money Broking License, based on the provided information and documents.
We perform detailed due diligence on all relevant parties to ensure compliance with industry standards and regulatory obligations.
We prepare and submit the full application for the Money Broking License, including:
Business Plan
KYC/AML Compliance
Policies and Procedures
Client Service Agreement
Our experts manage all communication with regulators and service providers to facilitate the smooth processing of your application.
We provide in-depth guidance to ensure you fully understand the requirements and guidelines for obtaining and maintaining the Money Broking License.
We assist in the opening of a bank account in Malaysia, which is essential for managing the company's operations. The account can accept funds in a variety of currencies, including AUD, JPY, GBP, USD, HKD, NZD, CAD, DKK, SEK, CHF, EUR, SGD, AED, QAR, THB, and CNY. These accounts are used for injecting paid- up capital, receiving funds from clients, and transferring funds to the Labuan entity.
Contact us today to begin your journey toward obtaining the necessary licenses for your business in Labuan.