Labuan Money Broking Company
Here’s an incredible opportunity to own a licensed money broking company in one of the most business-friendly jurisdictions:
Licensed: Approved by LFSA in April 2024.
Fresh Opportunity: The company has had no prior activity—perfect for launching your vision.
Experienced Team: Two directors are already in place to assist with a smooth transition and are open to staying on, depending on negotiations.
Banking Accounts Ready: Both corporate and client monies accounts are established with a Labuan bank.
Fully Operational Setup: Includes a local office with two dedicated employees (a manager and a junior staff member), both ready to continue with the new owner.
Compliance Officer on Board: A skilled compliance officer is also prepared to stay.
This company is a turnkey solution, fully equipped and ready for immediate operation. Don’t miss out—priced to sell quickly!
Let’s connect to discuss how this opportunity can work for you!
Financials (USD)
Asking Price Not Disclosed
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.
Request Information
Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.
Sign UpDealStream Awards & Reviews
