Labuan, Malaysia Money Brokering licensed Company
As part of a restructure of our business platform, a licensed money broker company is available in Labuan, Malaysia
Sale includes :
- Competitive tax between 0% and 3%
- Location : Labuan, Malaysia
- Regulated company license type : Money Brokering with ability to operate a CFD brokerage, hold client funds
- Registered company Jan 2021
- Operational company with staff in-country to meet regulations and offshore (UK)
- Tier 1 banking incl Internet banking
- MetaTrader 5 platform software license with 1000 live customer cals. Extendable
- Trade solution mirrored between London and Ireland, Website, Digital Telephony, CRM, Accounts and Compliance suite
- Trust company in-country with presence in the same building as the regulator, good relationship and guidance on local operations
Full financials and Compliance submission history available on request. Please contact for further information
Financials (USD)
Asking Price $550,000
Cash Flow Not Disclosed
Sales Not Disclosed
Deal Terms
Represented by broker? No
Buyer Fee? No
Seller Financing? No
Willing to co-broke? No
Principals only? Available On Request
Franchise? No
Management will stay? Yes
Relocatable? Yes
Real Estate? No
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