2 months ago

Labuan Security Dealer and Money Brokering Company for Sale

Labuan Security Dealer and Money Brokering Company for Sale

Purchase this Labuan Security Dealer and Money Brokering Company for Sale Now!

Seize this unique opportunity to own a Labuan Company equipped with two valuable licenses.

Positioned in a jurisdiction celebrated for its conducive business environment, Labuan Security Dealer and Money Brokering Company for Sale offers you a gateway into Asia’s established financial landscape.

Act now and step into this rare chance. Do not hesitate to contact us for more information at connect@swissfintechpro.com

 Company Features

Features ItemsAnswers
Country of Incorporation: Malaysia – Labuan
Place of Incorporation: Labuan
Year of Incorporation: 2021
Capital Paid in: 500,000 RM = 93,000 CHF
Objectives: The company aims to provide security dealer and money brokering services.
Supervised by:Labuan Financial Services Authority (LFSA)
Type of Licenses: Security Dealer License

Money Brokering License

Licensed Obtained in: 2023
Activities Covered by License:

 

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Security Dealer License allows for:

Trading in securities, including buying and selling on behalf of clients. Arranging deals in securities and managing transactions. Underwriting securities, guaranteeing subscriptions, and reselling. Providing investment advice and portfolio management services. Offering custodial services for the safekeeping of securities.

Money Brokering Licenses to engage in forex and money market transactions, money exchange, money transfers or remittance.

Bank Accounts:Maybank Labuan Bank Account
Office (real or virtual)Virtual Office
Is it Operating The company is clean has not started operation
Sale and Purchase Price319,000 CHF
Is the Capital included in the PriceNO
Price is given in CHF but is payable in any currencies at the rate applicable on the day of the payment.

The exchange rates between the Swiss Franc (CHF) and any other currencies mentioned in this post have been calculated based on their values on the date of publication

 Terms and Requirements for Potential Buyers:

Interested in our this Labuan Security Dealer and Money Brokering Company for sale on our Marketplace?

Meet these key requirements for full access:

Exceptions are rare and case specific. These steps ensure security and integrity in our Marketplace.

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Negotiation Services: We advocate for your interests in deal negotiations.

 We encourage you to contact us to further discuss the acquisition of this this Labuan Security Dealer and Money Brokering Company for sale. Do not hesitate to contact us for more information at connect@swissfintechpro.com

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