LABUAN
Fact Sheet and Tax Advantages
Cryptocurrency
Licensing Services
- BVI Cryptocurrency Licensing and Regulations
- Canada MSB Crypto License
- Czech Republic – Crypto License
- Ireland
Cryptocurrency
Company - Isle of Man Cryptocurrency
Exchange & Trade - Lithuania
Crypto Exchange & Wallet License - Cyprus Brokerage Services
Forex Trading License - Labuan Money Broker License (Forex)
- Mauritius Investment Dealer
& Broker License - Seychelles Securities Dealers License, Forex
- Vanuatu Securities Dealers
Licenses - ForexE-Money
Payment Services
Institutions (EMI - PSP)- Canada MSB
Alternative to EU EMI license- Ireland
A Location for E-Money and Payment Institutions
Ireland EMI License- Mauritius
Payment Intermediary Services
Online Payment Services Provider (PSP)- New Zealand FSP
Financial Services Providers- Singapore
One of the World’s Prime Location for
E-Money and Payment InstitutionsInvestment Funds
- BVI Hedge Funds
- Panama PIF20 – PIF50
Private Placement Funds in Panama- UK PFLP
Private Fund Limited PartnershipsAsset Management
Company- Luxembourg - Private Asset
Management Company (SPF)- Luxembourg SOPARFI
Holding & Finance Company - Vanuatu Securities Dealers
Foreign Exchange (FX)
Securities Dealer
License
Your Clients Access To Your Very Own Products
Labuan Companies
Fact Sheet and Tax Advantages
Highly flexible tax framework
Progressive legislative environment
Competitive pricing structure
Strategic location
Well-developed infrastructure with satellite telecommunication
Political stability
Low cost of operation
Shares the same time zone with other major Asian cities
Confidentiality |
Yes |
Public disclosure on beneficial owner's info |
No |
Minimum director |
One |
Minimum shareholder |
One |
Must a director be resident of Malaysia |
No |
Are corporate directors/ shareholders allowed |
Yes |
Are nominee directors/ shareholders allowed |
Yes |
Location of Meetings |
Anywhere |
Resident secretary required |
Yes |
Share capital currency |
Any except MYR |
Minimum paid-up share |
One |
Bearer shares |
Not permitted |
Who can own a LC |
No restriction of ownership |
Accounts to be prepared |
Yes |
Requirement of audit |
No, except for licensed entity |
Filing of annual return |
Yes |
Filing of tax returns |
Yes |
You may incorporate your new Labuan Company’s name with its ending as following:
(a) the word “Corporation” or the word “Incorporated” or the abbreviation “Corp.” or “Inc.”;
(b) the word “Limited” or the abbreviation “Ltd.”;
(c) the words “Public Limited Company” or the abbreviation “P.L.C.”;
(d) the words “Societe Anonyme” or “Sociedad Anonima” or the abbreviation “S.A.”;
(e) the words “Aktiengesellschaft” or the abbreviation “A.G.”;
(f) the words “Naamloze Vennootschap” or the abbreviation “N.V.”; and
(g) the words “Perseroan Terbatas” or the abbreviation “P.T.”
Setting up your Licensed
Money Broker License in Labuan
Atrium Legal Lab, together with our local Lawyers, has been offering legal services related to acquiring a Vanuatu Forex and is today able to assist clients with every step all over the process.
Additionally, we offer free and non-binding consultations for Forex brokers and potential Forex brokers in order to help them understand if they fulfil the requirements set by the Labuan Financial Services Authority (Labuan FSA) for a license.
Our experienced staff offer regulation related services in many other popular jurisdictions as well and can therefore advise brokers who have not decided on the most suitable jurisdiction yet on what the most beneficial jurisdiction is.
We offer solutions to clients by combining the traditional legal fabric with new technologies.
If you would like more information as to how to apply for forex license in Labuan, we welcome you to get in touch with our Business Development Manage
you will be allocated a Business Development Manager
to provide you full guidance and assistance
all over the process.
One of our Customer Representatives will be most pleased to help and assist you
The information and materials contained in this website do not constitute an offer, invitation, solicitation, advice or recommendation to buy the products and services offered and rendered by Atrium Legal Lab and shall be applied with prior consultation.
Atrium Legal Lab does not offer legal or tax advice without consultation with certified professionals with related appropriate skill and expertise.
The information contained in this website is for general guidance on matters of interest only and should not be considered as guidance for financial or tax decisions, or a substitute for specific professional consultation.
Atrium Legal Lab is not a bank, nor does it provide banking services. Atrium Legal Lab offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance.
This website is only used for promotional marketing purposes of Atrium Legal Lab and is not intended to portray that this is the site of a bank. All prospective clients should consult a properly qualified tax professional in their own country to determine their own tax implications prior to embarking on any strategy described in this website. Since laws in each country are different, constantly change and can be subject to different interpretations by courts of law, any information herein regarding tax minimization needs to be verified by such competent counsel. While we have made every effort to ensure that the information contained in this website is accurate and correct due to constant changes in laws, rules and regulations Atrium Legal Lab Ltd accepts no liability for any loss or damage arising directly or indirectly from action taken or not taken relying on the information contained in this website. In particular no warranty is given as to the completeness, accuracy, reliability of such information and as to whether it is at all times up to date.
Atrium Legal Lab accepts no liability for any loss or damage direct or indirectly arising from the application of any information contained in this website, including any loss, damage or expenses arising from, but not limited to, any defect, error, mistake, inaccuracy, reliability of this website, its contents or related services, or due to any unavailability of this Site or any part thereof of any contents or related services.
Due to our internal policies to prevent fraudulent activities or violations of our internal AML policies we are regretting that we do not provide consultations, email support, on-boarding activities and customer care to all OECD black listed countries and their citizens / entities.