Labuan FSA Money-Broking Business Licensed Entity

Company Overview

License & Legal Information

Key Features & Benefits

• Key Features & Benefits
• Multi-Licensed Structure: Three complementary financial licenses under a single entity
• Regulated Environment: Supervised by Labuan FSA under a recognized international framework
• Institutional Credibility: Suitable for banks, financial institutions, and high-net-worth clients
• International Reach: Designed for cross-border and global operations
• Favorable Tax Regime: Access to Labuan’s attractive tax treatment for financial services
• Experienced Management: Operated by a reputable group with multiple global licenses

Operational Features

• Payment System Operator (PSO):
• Scope: Operation of payment systems, settlement platforms, and processing infrastructure
• Use Cases: Domestic and cross-border payments, remittances, merchant acquiring, digital commerce
• Key Benefit: Ability to directly facilitate secure and efficient payment flows without reliance on third parties
• Digital Financial Services Provider (DFS)
• Scope: Broad coverage of digital and crypto-related financial activities
• Permitted Activities: Token-related business; Digital asset exchanges; Custodial services; Fintech and blockchain-based solutions
• Key Benefit: Strategic positioning within the digital asset ecosystem under a regulated and internationally recognized framework
• Money-Broking Business (MBB)
• Scope: Regulated intermediary for foreign exchange and money market transactions
• Use Cases: FX brokerage, liquidity intermediation, institutional trading support
• Key Benefit: Access to international FX liquidity and counterparties with enhanced compliance credibility