Regulated by the Labuan Financial Services Authority (LFSA) under Malaysia’s financial jurisdiction.
Offers attractive tax benefits (3% corporate tax or flat MYR 20,000) for offshore operations.
Well-regarded in the Asia-Pacific region for establishing forex brokerage and derivative services.
| Requirement | Details |
|---|---|
| Legal Entity | Labuan Company incorporated under the Labuan Companies Act 1990 |
| Capital Requirement | Minimum USD 125,000 (Paid-up capital) |
| Directors & Shareholders | At least 1 director with finance experience and shareholder due diligence |
| Office Presence | Registered office in Labuan and operational setup (may be outsourced) |
| AML/CFT Compliance | Comprehensive internal controls, compliance policies, and officer |
| Business Plan | Detailed model including products, clients, platforms, revenue streams |
| Audit & Reporting | Annual audits and LFSA reporting requirements |
We offer comprehensive support for obtaining financial licenses across multiple regulatory categories, including asset management, fintech and payment institutions, securities dealing (forex brokerage), VASP/MiCA compliance, and fund administration. Our team assists with jurisdiction strategy, entity setup, regulatory documentation, and end-to-end compliance.
Whether you’re launching a new venture or expanding globally, we ensure a smooth and fully compliant licensing process. From initial planning to regulator engagement and post-license implementation, our expertise helps you navigate complex requirements with clarity and confidence.
Set up a Labuan International Business Company (IBC) through an approved agent to serve as the licensed entity.
Appoint a qualified director with financial industry experience. Assign a local compliance officer or outsource the role.
Submit a comprehensive plan including your business model, target markets, revenue strategy, AML/KYC procedures, and internal governance.
Deposit the paid-up capital of at least USD 125,000 in a Labuan-approved financial institution.
File your completed application package with LFSA, including supporting documents, resumes, shareholder info, and operational details.
Respond to queries or requests for additional documentation during the authority’s due diligence phase.
Upon approval, you’ll receive the Money Broking License and can start offering forex and derivative services internationally.
| Estimated Timeline | Fees |
|---|---|
| 3 to 5 months, depending on documentation quality and LFSA processing times | LFSA application fee: USD 1,500 |
| Annual license fee: USD 1,500 | |
| Legal & consultancy: USD 10,000–18,000 |
Contact our experts for a free consultation