Labuan Money Broking Forex License
How to Apply

Labuan – Become a Forex Money Broker
Labuan Financial Services Authority – Tax Changes in Labuan
Operational requirements after approval
How to Apply

Applicant is required to submit the prescribed application form for approval to:

Director-General Labuan Financial Services Authority
(Labuan FSA)
Level 17, Main Office
Tower Financial Park Complex
Jalan Merdeka
87000 Federal Territory
Labuan MALAYSIA
Telephone: 087 – 591200 / 591300
Fax: 087 – 413328 / 453442

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.

Should you have any question or matter to clarify before you take your decision or need any further information or support from our Team, just Call or Email Us Now!

Why TBA

What separates us from our competitors is that our services don’t end with the registration of your company. We offer a wide range of additional services others can’t or just won’t offer, such as lifetime free support.

Whilst most providers either specialise on personalized consultation at relatively high rates or run bulk registration factories without any support, we want to offer the positive aspects of both types.
Therefore TBA combines professional advice, worldwide registration services, reasonable fees, customized order processing, lifetime support and fast processing. Where others see company formation services as a bulk registration with no support and no individual assistance, we do care about your business needs

Should you have any question or matter
You would like to discuss or clarify with us

Or

Should you like to receive further Information
About our services and fees, …

Our multi-lingual team of business advisors is happy to assist you with all upcoming questions and issues in relation to your company.

You may call or email us, and we will be happy to assist you in a fast and efficient manner.

You can also come and visit us at our Limassol offices to discuss issues face to face if you prefer. Just arrange an appointment and we will be happy to meet with you.