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labuan Audit Services
labuan is a federal territory within Malaysia. It has its own jurisdiction and offers several advantages comparing to opening a company on the main land of MalaysiaDescription Audit of financial statements is required to companies in this jurisdiction. The reporting deadline for the financial statements of companies registered in labuan is 31st of December annually and aud...
Path: Accountinglabuan Fund Management License
labuan offshore company is a good base for starting Fund Management business. Licensed labuan Fund Manager is authorized to provide management and administrative services (managing client’s discretionary accounts, acquire or dispose a portfolio of securities), advise on investments, deal in securities.Timeframe: within 8 months Minimum capital requirements – US $90,000 Ove...
Path: Licensinglabuan Accounting Services
labuan is a federal territory within Malaysia. It has its own jurisdiction and offers several advantages comparing to opening a company on the main land of Malaysia.Description Malaysia has an extensive network of tax treaties with more than 72 counties. It eases the international cooperation between companies. This network can be also used by the companies in Federal Territory of Lab...
Path: Accountinglabuan Money Broking License
labuan serves as an attractive place for setting up forex brokerage business in the Malaysia region and provides relatively favourable corporate taxes.Incorporation & obtaining license: from 4 months Minimum paid up capital: RM500,000 (unimpaired by losses) or its equivalent in any foreign currency (we recommend to have approx. USD 130 000, 00 as a paid-up capital) ...
Path: Licensinglabuan Investment Banking License
labuan, a special region of Malaysia which addresses mainly to offshore companies and which provides an attractive taxation system, offers several types of banking licenses available for both local and foreign investors who want to establish a bank in this location.Timeframe: around 6-12 months Minimum paid up capital: MYR 10 million or its equivalent in any other currency ...
Path: Licensinglabuan Crypto License
A credit token business under labuan Law is defined as any business where a token, being a cheque, card, voucher, stamp, booklet, coupon, form or other document or thing is given or issued to a person by the person carrying on the business.Timeframe: around 6 months Minimum paid up capital: Not prescribed Overview labuan is an island and a Federal territory of Malaysia, whi...
Path: Licensinglabuan International Business Company Formation
Low capital requirements, and favourable tax regime (including absence of indirect taxes) supported by a network of treaties on avoidance of double taxation make labuan company a popular choice for incorporation of regional headquarters, e-commerce enterprises and Islamic Finance businesses.Incorporation: 7 working days + delivery time for the courier Minimum paid up capital: No ...
Path: Companieslabuan FSA Tightens Money Broking Rules Amid Growing Industry
As the money broking business continues to grow in labuan IBFC, the labuan Financial Services Authority (labuan FSA) has stepped up with a revised set of guidelines to ensure the industry keeps pace with modern financial challenges. The new guidelines are designed to tighten regulations, promote better governance, and protect investors, especially with the increasing digitalisation of financial s...
Path: BlogThe New labuan Tax Regime: Towards the Advancement
**labuan**, the official federal territory of Malaysia, is considered as a reasonably good place for the international business. However, it still needs to improve action standards with the BEPS Action 5. It is the latest standard of the OECD that should be followed by members of the BEPS Inclusive Framework. Adapting tax legislation to the **new rules** is supposed to start at the earlier co...
Path: BlogFresh breath of air for innovative financial services in labuan
**labuan Financial Services Authority (LFSA) supports innovative financial services (IFS)** such as fintech and assists labuan entities in case of providing related to fintech activities. LFSA expressed its interest in attracting “Innovative Financial Services” to the region including businesses involved in distributed ledger technology and cryptocurrencies as it stated in “Circular on ...
Path: BlogPros and cons of labuan company formation
Talking about jurisdictions, offshore company in Malaysia is not a regular decision. This is why we decided to explain how to set up a company in Malaysia and figure out why is it rational to set up your business in labuan. Registration and incorporation of offshore company in labuan is requires standard actions like collecting and filing documents but still there are some interesting factors yo...
Path: BlogFidelity Asia Bank Account Opening
Fidelity Asia Bank (FAB) is a wholly owned offshore banking subsidiary of the Fidelity Bank Group and is licensed by the labuan Offshore Financial Services Authority of Malaysia.Account opening: 7-14 working days Overview: Fab Banking offers a lifelong partnership dedicated to giving banking solutions that will work in time to help your business succeed. FAB se...
Path: BanksFidelity Asia Bank Account Opening
Fidelity Asia Bank (FAB) is a wholly owned offshore banking subsidiary of the Fidelity Bank Group and is licensed by the labuan Offshore Financial Services Authority of Malaysia.Account opening: 7-14 working days Overview: Fab Banking offers a lifelong partnership dedicated to giving banking solutions that will work in time to help your business succeed. FAB se...
Path: BanksiFX EXPO Asia, Hong Kong 2019
...veloping a new product line that is even more efficient, covers greater amount of clients requests and serves the top of their interests. Discovering the right products for your business we would pay your attention to our proven products: ☑ [labuan Money Broking License](http://www.offshorelicense.com/licensing/labuan-money-broking-license){._blank} ☑ [Hong Kong Limited Company Format...
Path: BlogOutsourcing accountants and bookkeepers for offshore business
.... Professional accounting outsourcing companies have strict confidentiality rules as well as detailed information for entrepreneur. This means you are both able to rule the team easily and keep your company’s confidential information safe. [](http://offshorelic...
Path: BlogHow to Incorporate a Company and Why it is Beneficial
... use voting too. Also, there might be different professionalism criteria for a governor. There are less requirements for hiring employers but it is still important to monitor them, especially if your business requires licenses or permits. [](http://www.offsh...
Path: BlogWhy Moving Your Business Offshore Sounds Reasonable
...the Chinese market. It is a wide-known fact that it is one of the most detached markets in the world. At the same time, if your customers can not use your services in domestic country, it is a nice way to help them to reach your business. [](http://www.offs...
Path: Blog