Licensing & Compliance
Establish fully licensed financial operations under the supervision of the Labuan Financial Services Authority (FSA). We guide you through rigorous licensing filings and compliance substance audits.
Specialized Labuan FSA Licenses
Labuan offers a robust, globally recognized framework for international financial operations. We specialize in structuring applications for the following operations:
Money Broking
Ideal for forex and brokerage platforms. Broker transactions between buyers and sellers in the international currency and derivative markets.
Credit Token
Designed for digital credit issuers, tokens, and fintech operators issuing credit vouchers or electronic currency values.
Payment Gateway
Operate merchant processing, international remittances, online payment systems, and electronic settlements.
Fund Management
Manage investment portfolios, private equity mutual funds, and digital wealth assets under structural compliance.
Substance & Compliance Standards
To qualify for Labuan’s tax incentives, businesses must maintain strict substance compliance. We guide you through setting up and running operations to satisfy substance inspections:
Physical Office Setup
Your company must maintain a dedicated, operational physical office within the federal territory of Labuan.
Local Staffing Requirements
Employing a minimum number of full-time local professional employees in Labuan (based on license size).
Capitalization Management
Maintaining the mandated level of paid-up capital inside a local corporate bank account.
Annual Audits & Secretary
Filing annual financial statements audited by an approved, Labuan-licensed accounting and auditing practitioner.