A comprehensive regulatory knowledge and meticulous are keys to navigating the complexities of financial services landscape. We guide and support for our clients from advisory services to financial business license set up. Our lawyers who are well-versed in drafting, compliance, and regulatory requirements guide our clients through the entire process, from understanding the regulations to preparing the necessary documents.
Our commitment to excellence extends to assessing candidates and ensuring regulatory compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. With our expertise and personalized approach, you can rest assured that your licensing needs will be handled efficiently and effectively.
With our personalised approach, whether you are a startup or an established firm looking to expand, SK LAI & PARTNERS is your trusted partner for financial business license advisory and setup so you can focus on growing your business.
Global Recognition:
Obtain Labuan financial business license, a Labuan financial license is recognized internationally, allowing license holders to conduct a variety of financial activities with clients and counterparties around the world.
Tax Efficiency:
Labuan offers a favorable tax regime for financial activities conducted within its jurisdiction. With low or zero taxation on certain types of income, a Labuan financial license provides tax-efficient solutions for businesses and individuals seeking to optimize their financial operations.
Diverse Financial Activities:
Obtain labuan financial business license enables license holders to engage in a wide range of financial activities, including banking, insurance, fund management, and leasing. Whether you're looking to establish a bank, an insurance company, or a fund management firm, a Labuan financial license offers the flexibility to pursue your desired business model.
Regulatory Oversight:
Labuan operates within a well-regulated financial ecosystem, providing regulatory oversight and supervision to ensure the integrity and stability of its financial services sector. A Labuan financial license demonstrates compliance with international standards and best practices, enhancing credibility and trust in the eyes of clients and investors.
Labuan International Business and Financial Centre (Labuan IBFC) offers a comprehensive platform for financial entities seeking to establish their operations and tap into abundant opportunities. Here’s a glimpse of the diverse financial business licenses available in Labuan IBFC
Banking
Labuan IBFC provides a conducive environment for banks and financial intermediaries, allowing them to establish and expand their operations within the jurisdiction.
Insurance
The insurance industry in Labuan IBFC encompasses a wide array of licenses, including insurance broker, insurance manager, underwriting manager, captive insurance, reinsurance, and direct insurance.
Leasing
Labuan IBFC supports the leasing industry, particularly for capital equipment in sectors such as shipping, aviation, and oil and gas.
Factoring
Labuan factoring serves as a financing method where businesses acquire and sell debts to individuals or institutions at a discount, subject to approval by Labuan FSA.
Money Broking
Acting as intermediaries in foreign exchange markets, money broking companies facilitate transactions between parties, charging brokerage fees for their services.
Commodity Trading
Labuan IBFC accommodates commodity trading businesses involved in the trading of physical and derivative products, including petroleum, liquefied natural gas, minerals, agriculture products, refined raw materials, and chemicals.
Securities
A Labuan securities license is suitable for entities providing valuable investing advice, administrative services related to securities for investment purposes, and/or dealing in securities.
Wealth Management
Labuan IBFC stands out as the sole jurisdiction in Asia offering private foundations for private wealth succession planning. It leads in international wealth planning, providing investors with unparalleled flexibility.
Trusted legal guidance tailored to your needs. Contact us today for a consultation. Let’s navigate your legal journey together.
Schedule your consultation today. Let’s tackle your legal challenges together
SK LAI & PARTNERS Is A Malaysian Law Firm With Global Expertise And Experience, Uniquely Positioned In Kuala Lumpur City Centre!
SK LAI & PARTNERS is a global law firm with broad expertise and experience, uniquely positioned in Kuala Lumpur City Centre!