A unique opportunity to purchase the Cheapest Labuan Money Brokering License I have seen on the market. Do not hesitate to contact me at connect@swissfintechpro.com for more information on this opportunity. We can also assist you with a license from scratch if you prefer. Please ask us for a quote.
| Item | Details |
| License | Labuan FSA Money-Broking Business license |
| Status | For sale |
| Entity | Newly incorporated |
| License Status | Conditional license process completed successfully in April 2024; |
| Final License issued (May 2024) | |
| Minimum Capital and Deposit Paid | FSA requested a minimum deposit of 130,000 Euros to be made into a Bank to cover company operating expenses and capital |
| Minimum Capital is 500,000 RM (around 98,000 Euros) Minimum capital shall remain unimpaired by losses | |
| History | No history |
| Clients | No clients |
| Bank Accounts | |
| Corporate Active | Bank Muamalat Malaysia |
| Corporate Approved | Maybank Malaysia corporate account approved |
| Client Fund Account Active | Bank Muamalat Malaysia |
| Key Individuals | Ready to stay |
Sale and Purchase Price: 195,000 Euros + Deposit of 130,000 Euros
Labuan Money Broking License allows the holder to operate as a money broker within the jurisdiction of Labuan, Malaysia. Here are the key activities permitted under this license
| Activity | Description |
| Intermediary Services | Acting as an intermediary in the buying and selling of foreign currencies, facilitating currency exchange. |
| Money Market Instruments | Brokering deals involving Treasury bills, certificates of deposit, commercial paper, and other short-term financial instruments. |
| Negotiation of Loan Agreements | Assisting in the negotiation and arrangement of loans and credit facilities between borrowers and lenders. |
| Interest Rate Swaps and Hedging Instruments | Facilitating transactions involving interest rate swaps, currency swaps, and other financial hedging instruments. |
| Forex Services | Providing services related to foreign exchange (forex) trading, including forex advisory and consultancy. |
| Placement of Funds | Assisting in the placement of funds in various financial products and investment vehicles. |
| Fee-Based Advisory | Offering fee-based advisory and consulting services related to money broking activities. |
Labuan money broking license holders benefit from the favorable tax regime in Labuan, which includes a low corporate tax rate and other incentives, making it an attractive jurisdiction for financial services.
The table below highlights the benefits of Labuan for money brokering in a concise format.
| Benefit | Description |
| Favorable Tax Regime | Corporate Tax: 3% of audited net profits or RM 20,000 flat rate per annum. Tax Exemption: Certain offshore income streams may be exempt. No Withholding Tax: On dividends, interest, royalties, and technical fees. |
| Regulatory Environment | Flexible Framework: Business-friendly yet robust compliance standards. Speed and Efficiency: Streamlined licensing and regulatory approvals. |
| Access to International Markets | Strategic Location: Easy access to major Asian financial markets. Currency Flexibility: Transactions in multiple currencies without restrictions. |
| Confidentiality and Privacy | Secrecy Laws: Stringent laws to protect business and client privacy. |
| Economic Substance Requirements | Substantial Activity: Requirement to maintain adequate economic substance, enhancing credibility and reputation. |
| Business-Friendly Policies | No Exchange Control: No restrictions on fund movement. Repatriation of Profits: Profits can be freely repatriated. |
| Comprehensive Support Services | Professional Services: Access to legal, accounting, and corporate secretarial services. Infrastructure: Well-developed infrastructure including modern telecommunications and transport. |
These factors collectively offer a strong foundation for businesses in the money broking sector, making the Labuan Money Broking License a strategic asset for firms looking to capitalize on international financial services opportunities while benefiting from regulatory support and economic incentives.
Do not hesitate to contact me at connect@swissfintechpro.com for more information on our Cheapest Labuan Money Brokering License unique opportunity. We can also assist you with applying for a license from scratch if you want
