Labuan
Forex Brokerage License
Our Business Development Team is ready
To provide you all assistance you will need
To get dully Licensed in Labuan
Become a Licensed Money Broker Dealer
Cryptocurrency
Licensing Services
- Estonia Cryptocurrency
Exchange & ICO - Isle of Man Cryptocurrency
Exchange & Trade - Ireland
Cryptocurrency
Company - New Zealand
Cryptocurrency Trade and
Initial Coin Offering (ICO) - Singapore
One of the World’s Leading
Financial Centers - 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 - Forex -
Ireland
A Location for E-Money and Payment Institutions
Ireland EMI License - Mauritius Investment Dealer
Broker License - New Zealand FSP
Financial Services Providers - Singapore
One of the World’s Prime Location for
E-Money and Payment Institutions - BVI Hedge Funds
- Luxembourg - Private Asset
Management Company (SPF) - Luxembourg SOPARFI Holding &
Finance Company
Cryptocurrency Company in Estonia
Reasons for Starting a Cryptocurrency Company in Estonia
Legislation on Cryptocurrency in Estonia
Types of Cryptocurrency Licences
Key points for Cryptocurrency Company Structure
Taxation of cryptocurrency transactions in Estonia
For further Information … Click Here!Regulatory Oversight as a means of Attracting Business
Designated Business Registration Policy
IOMFSA Changes – 5th October 2018
How long will an Application take?
For further Information … Click Here!Register your Cryptocurrency Company in Ireland
Why Register a Bitcoin Company in Ireland?
Border Restrictions and Declaration
Passporting Rights - Further Expand into Europe
Cryptocurrency Regulation 2019
Money Transmission Laws and Anti-Money Laundering Requirements
Ireland Taxation on Crypto area
How Atrium Legal Lab Can Help You
For further Information … Click Here!New Guidance on Cryptocurrencies and Initial Coin Offering (ICO)
Registration and other Obligations
Tokens that are not Financial Products
Fair Dealing and Initial Coin Offers
For further Information … Click Here!Working with cryptocurrencies in Singapore
Operation of crypto exchanges in Singapore
Cryptocurrency Regulation in Singapore
New crypto regulation and licensing regime in Singapore For further Information … Click Here!
Foreign Exchange(FX)
Securities Dealer
License
CySEC Licensed Cyprus Investment Firm (CIF) CySEC Licensed
Cyprus Investment Firm (CIF) License Initial Capital Requirements
Conditions for the Granting of a License How Atrium can Help you
For further Information … Click Here!Benefits to set-up your Forex Money Broker Company in Labuan
Advantages of Labuan Fintech Company:
The Labuan Forex Money Broker License What is Money Broking?
How Atrium Legal Lab Can Help You
For further Information … Click Here!Become a Brokerage Institute and offer Managed Accounts
Investment Dealer/Broker License Requirements
For further Information … Click Here! Seychelles
One of the most sought-after Jurisdictions
For Setting up a Licensed Forex Company
Offshore Securities Dealers License (SDL) Advantages
For further Information … Click Here!Applying for a Securities Dealers Licence
Financial Dealers Licensing Amendments
How Atrium Legal Lab Can Help You
For further Information … Click Here!
E-Money
Payment Services
Institutions (EMI - PSP)
How to obtain the Payment or E-Money EMI license
Electronic Money Institution (E-Money) License Application
Summary of the Key Stages in the Application Process
Key Stages in the Application Process
For further Information … Click Here!Become a Brokerage Institute and offer Managed Accounts
Investment Dealer/Broker License Requirements
For further Information … Click Here! Advantages to be Licensed in New Zealand
As a Financial Services Provider (FSP)
NZ FSP Registration
Who needs to be licensed?
New Zealand FSP Registration
What you need to Obtain FSP Registration
NZ FSP Registration
Timeframe to Complete this process
MAS - Monetary Authority of Singapore
Singapore's Payment Services Act
Investment Funds
Funds in the British Virgin Islands
Fund Structuring
British Virgin Islands
Registration of an Investment Fund
BVI Incubator and Approved Fund
BVI Hedge (Incubator) Funds
Limited Functionary Requirements
Asset Management
Company
Luxembourg Private Asset Management Company (SPF) The Concept
Permitted and Prohibited Activities of a Luxembourg
Luxembourg SPF Capital Requirement and Supervision
Luxembourg Private Asset Management (SPF) Advantages
For further Information … Click Here!Forex Brokerage License
Become a Licensed Money Broker Dealer
What is Labuan money broking?
Who qualifies?
How to apply?
What is required?
Operational requirement
How to Get Started?
Key Advantages of Labuan
Eligibility of Labuan Money Broking Applicant
How Atrium Legal Lab Can Help You
Labuan Money broking License allows brokers in buying and selling FOREX and CFD (currency) contracts in money markets with offices in Labuan, Kuala Lumpur and/or Iskandar, Johor. The licensing requirements are simple, low paid up capital and affordable operations set up made easy for anyone in the financial industry to start the business!
Labuan Money Broking license permits you to act as Mediator bringing together various parties on mutually acceptable terms in foreign exchange market to conduct a transaction to earn brokerage or commission fees.
Money broking business is defined as the business of arranging transactions between buyers and sellers in the money markets with brokers acting as an intermediary in consideration of brokerage fees paid or to be paid but does not include the buying or selling of foreign currencies by the broker as a principal in such markets.
Applicant should meet the following minimum criteria:
a. A licensed domestic money broker;
b. A Labuan company incorporated under the Labuan Companies Act 1990 (with money broking expertise); or
c. Any licensed institutions under the Banking and Financial Institutions Act 1989 with prior approval from Bank Negara Malaysia (Central Bank of Malaysia);
d. Has a good track record of financial performance, at least in the three years preceding the application; and
e. Committed to setting up a functional operation in Labuan.
The submission should include but not restricted to the following:
a. Undertaking letter from the head office / parent company to undertake any liability arising from the operations of its branch or subsidiary in Labuan;
b. The controller or director or CEO and the directors of the board of the applicant company must be fit and proper persons. Prior written approval of Labuan FSA must be obtained for the appointment;
c. Signed declaration by directors and senior staff of the applicant on confidentiality and secrecy;
d. The nature of business of the applicant;
e. A business plan detailing the operations and strategies of the applicant with regard to its Labuan entity;
f. Audited financial statements of the applicant for the last two years, if applicable; and
g. Any other information that is relevant to the application.
a. The applicant company must have a paid-up capital of RM300,000 (unimpaired by losses) or its equivalent in any foreign currency. The company must inform Labuan FSA of any changes in its shareholding structure and/or any erosion of paid-up capital.
b. The company to pay an annual fee of RM5,000 to Labuan FSA on or before every 15th day of January.
a. Physical presence: Licensed Labuan money broker must maintain a registered office in Labuan. All dealings must be done through this registered office in Labuan;
b. Approved activities: Labuan money broker can only transact business in foreign currency and not deal in ringgit except for the purpose of defraying administrative and statutory expenses;
c. Restriction of business: Labuan money broker is prohibited from dealing with residents other than authorised dealers as specified under section 4 of the Exchange Control Act 1953;
d. Auditor: Labuan money broker is required to appoint an auditor; and
e. Information: Labuan money broker must notify Labuan FSA of any amendments or alteration to any information in its constituent documents.
Labuan Money Broker License Procedure
1. Propose a name for your Money Broker Company:
2. Submit Money Broker License application to Labuan FSA;
3. Conditional approval processing (30 to 60 days);
4. Form your Labuan Company;
5. Fulfill all requirements on per conditional approval;
6. Money Broking License issued;
Note: Labuan Money Broking only grant licensing to those using Straight-Through-Processing (STP) and does not include the buying and selling of Ringgit or foreign currencies by the broker as principal in such markets.
Money Broking License
- 100% foreign ownership, no need Malaysian local partners;
- Tax only 3% or pay flat fee RM20,000 on Trading Profit;
- Zero withholding tax on Interest, Management fee, Royalty fee and Technical fee;
- No Foreign Exchange Controls;
- No stamp duty or GTS;
- No import duty/Sales/Service Tax;
- Ability to access more than 7’ Malaysian Tax Treaty partners;
- 50% tax deduction for expatriate professionals/ managers’ employment;
- 100% exemption for director’s fees for foreign directors;
- No tax on dividends to shareholders;
- Can apply for two years’ renewal multiple entry work permit to stay in Malaysia;
- Individual possesses money broking expertise with three-years’ track record;
- Licensed Money Broker with approval from home country authority;
- Licensed Money Broker by Central Bank of Malaysia;
We provide complete solutions on setting up your Labuan Money Broking License at your convenience and hassle free with affordability!
Advisory to draft exclusive Business Plan and documents as requested to obtain approval and final set up of offices in Malaysia;
Act as Resident Secretary with Compliance assistance;
Bank account set up;
Don’t delay your decision, while you can Start Your Money Broking Business Today!
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.