Regulatory Authority
Labuan Financial Services Authority (LFSA)
License Type
Money Broker License (STP)
Required Capital
USD 110,000 (RM 500,000)
Leverage
1:100
Physical presence
Local office required
(Annual minimum spend requirement RM 100,000)
(Annual minimum spend requirement RM 100,000)
Timeframe
4-5 months
Shareholders
Corporate body or individual
Staff requirements
- 2 directors
- Compliance Officer
- At least 2 local persons (can be the director and compliance officer or admin staff)
Let's work together
We are open for new projects.