Scope of service for Labuan Money Broking License

  • Name check and approval
  • Structuring the company as per your requirements
  • Filling the incorporation documents with the Registrar of Companies
  • Payment of the government fee for incorporation
  • Company registration in Labuan
  • Provision of registered office and registered address for one year
  • Provision of registered agent
  • Preparation of all necessary documents and application forms
  • Assisting in drafting and reviewing a Business Plan 
  • Assisting in drafting and reviewing company's policies 
  • Filing an application for the license to the Labuan Financial Services Authority (FSA)
  • Finalizing the steps and liaison with FSA
  • A standard set of original corporate documents
  • Account opening in a Bank for operational purposes

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