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Forex License in Labuan

Labuan

Financial services activity needs special licenses. Specialists who work in the Forex industry or in the field of binary options are able to obtain a financial license by registering offshore company in Labuan. The availability of such license confirms the high international level of the service provider and increases the trust of customers.

The financial services industry has its origins in 1990 when it was created the International Offshore Financial Center Labuan, simultaneously with the adoption of offshore legal framework and creation of Labuan Offshore Financial Services Authority (LOFSA)..

The growth of international clients in Labuan was due to the adoption of laws allowing to create funds, limited liability partnerships, insurance and mutual funds, shipping companies, special trusts and successfully plan the financial activities.

In addition, it was adopted the Law on Taxation of Offshore Business Activities, which is now known as the Law on Taxation of Business Activities in Labuan and complies with the standards of Organisation for Economic Co-operation and Development (ОECD) in accordance with agreements for the avoidance of double taxation.

IT OFFSHORE company provides services regarding investment or brokerage company registration, opening a bank account, and also renders assistance in obtaining a license in compliance with all the VFSC requirements.

 

Our service package includes the following:

  • Payment of government fee for company registration in Labuan;
  • Registered address in Labuan;
  • Government licensing fee;
  • Registered agent services;
  • Delivery of documents to the requested address.

Stages of obtaining a license:

  • Company Registration (minimum one director of any residence - individual or entity) is required, there are no requirements for a secretary or local registered office.
  • Completing the forms and applying to the Financial Services Commission of Labuan with a request for obtaining Forex License.
  • Payment of government fees (VFSC) for filing a license application and licensing fee.
  • In the event of registration approval one can successfully obtain a license.

 

Cost:
1. Company registering in Labuan and first year of service, including:

  • state payment
  • registered agent services
  • legal address
  • preparation of constituent normative documents

 

2. License obtaining:

  • state payment
  • registered agent services

 

The sum includes:

  • Expenses incurred during company registration
  • Providing a registered address
  • Government fee for license renewal
  • Registered agent services
  • Support during the entire license registration procedure from the moment of documents submission to the Commission up to obtaining a license.
  • Setting up a package of documents for obtaining a license
  • Delivery of documents to the requested address

 

Timeframes for obtaining a license:
The timeframe of company registration with Forex license is 3-4 months.

 

Personnel requirements:
Minimum of one director (individual or entity) with no residency requirements

 

Secretary not required
In order to register a company with the right to obtain a Forex License, the director must have duly documented experience in the financial sector, a high level of educational and good professional reputation.

 

Office Requirements:
Locally registered office is required for company establishment in Labuan.

 

Registered Capital Requirements
To register a company with a brokerage license in Labuan the minimum amount of registered capital is $ 70 000.

Ready-made companies with bank accounts

Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.

Companies with licenses

Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.

Banks

Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.

Funds

Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.

SEMI for sale

When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.

Crypto Offshore

When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.



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