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
- Estonia Cryptocurrency
Exchange & ICO
- Isle of Man Cryptocurrency
Exchange & Trade
Crypto Exchange & Wallet License
- New Zealand
Cryptocurrency Trade and
Initial Coin Offering (ICO)
One of the World’s Leading
- 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
Institutions (EMI - PSP)
Money Services Businesses (MSB) and Cryptocurrency
A Location for E-Money and Payment Institutions
Ireland EMI License
Payment Intermediary Services
Online Payment Services Provider (PSP)
- New Zealand FSP
Financial Services Providers
One of the World’s Prime Location for
E-Money and Payment Institutions
- BVI Hedge Funds
- Panama PIF20 – PIF50
Private Placement Funds in Panama
- UK PFLP
Private Fund Limited Partnerships
- Luxembourg - Private Asset
Management Company (SPF)
- Luxembourg SOPARFI
Holding & Finance Company
- Vanuatu Securities Dealers
Foreign Exchange (FX)
Forex Brokerage License
Become a Licensed Money Broker Dealer
Our Company Services
Services we DO and Services we DO NOT DO
Our company is EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly registered and licensed with local Regulators and Financial Authorities to get respective official licenses to legally carry out their cryptocurrency business activities.
Atrium Legal Lab does not carry out any sort of cryptocurrency business trade
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.