Labuan Money Broking License obtaining in 8 steps:
1. KYC documents preparation by the client
Please prepare the necessary KYC documents for each beneficial owner, shareholder, director, and compliance officer (the full list could be found in the section Requirements).
2. Review of the documents by our team
Our team will collect all necessary information and conduct KYC check on beneficiary, shareholders and directors as well as evaluate the experience of the individuals.
3. Payment of a first installment
FF Advisers Ltd will issue an invoice for the payment of the first installment. Complete your payment in a preferred way.
4. Company incorporation (less than 1 week)
Our team will set up your company in Labuan.
5. Documents and forms preparation and review
Our team will prepare the package of documents and file out application forms. The length of this stage depends on the cooperation with an applicant.
6. Payment of a second installment
FF Advisers Ltd will issue an invoice for the payment of second installment. Complete your payment in a preferred way.
7. Licence application
Our team will submit your application to the Authority.
Our team will liaise with the Regulator on the results of your application. In case if the Regulator comes back with additional questions, we will assist you with the preparation of the responses.
8. Reporting Entity registration
It is carried out after the company has obtained the licences, the documents for this stage are prepared in advance (at Step 5).
