Service Category: License & Compliance Services

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COMMODITIES TRADING

LABUAN INTERNATIONAL TRADING COMMODITIES LABUAN INTERNATIONAL TRADING COMMODITIES PHYSICAL PRODUCTS & DERIVATIVES Petroleum and petroleum-related products including liquefied natural gas; Minerals; Refined raw materials; Base minerals; and Coal Agriculture products; Chemicals LICENSE ANNUAL FEE USD13,000 CORPORATE TAX 3% from audited net profit with substance Contact us for a personalised consultation session today! Contact Us FAQ [...] Read More

LEASING LICENCE

LEASING LEASING PAID UP CAPITAL Maintain sufficient paid up capital LICENSE ANNUAL FEE USD20,000 CORPORATE TAX 3% from audited net profit with substance Contact us for a personalised consultation session today! Contact Us FAQ License: Leasing license What is the minimum asset value required for leasing under this license? The asset being leased must have [...] Read More

FINANCIAL SERVICES

FUND MANAGER FUNDS (MUTUAL FUND, PRIVATE FUND, PUBLIC FUND) MONEY BROKERING FACTORING LABUAN BANK / INVESTMENT BANK SECURITY TOKEN FUND MANAGER PAID UP CAPITAL RM300K (USD66K) LICENSE ANNUAL FEE USD 1,500 CORPORATE TAX 3% from audited net profit with substance FUNDS (MUTUAL FUND, PRIVATE FUND, PUBLIC FUND) PAID UP CAPITAL N/A LICENSE ANNUAL FEE USD600 [...] Read More

WEALTH MANAGEMENT

FOUNDATION PRIVATE TRUST PRIVATE TRUST COMPANIES FOUNDATION STRUCTURE Can be for Charitable or non-charitable purpose LICENSE ANNUAL FEE No license fee CORPORATE TAX To be advised as it depends on the income of the company SPECIAL REMARKS Waqf foundation is available for Muslim clients PRIVATE TRUST STRUCTURE Purpose Trust, Charitable Trust, Spendthrift or protective trusts; [...] Read More

INSURANCE BUSINESSES

CAPTIVE INSURANCE CAPTIVE INSURANCE WITH PCC INSURANCE & RE-INSURANCE COMPANY INSURANCE BROKER INSURANCE MANAGERS CAPTIVE INSURANCE PAID UP CAPITAL Min RM 300K – 500K (USD66K-111K) LICENSE ANNUAL FEE USD 1,000 – USD 9,500 CORPORATE TAX 3% from audited net profit with substance CAPTIVE INSURANCE WITH PCC PAID UP CAPITAL Min RM 500K (USD111K) LICENSE ANNUAL [...] Read More

DIGITAL FINANCIAL SERVICES (DFS)

BLOCKCHAIN TOKEN DIGITAL CURRENCY TRADING PLATFORM DIGITAL ASSET EXCHANGE PAYMENT SYSTEM OPERATOR DIGITAL BANKING SECURITY TOKEN BLOCKCHAIN TOKEN PAID UP CAPITAL Maintain sufficient paid up capital LICENSE ANNUAL FEE USD13,000 CORPORATE TAX 3% from audited net profit with substance DIGITAL CURRENCY TRADING PLATFORM PAID UP CAPITAL RM500,000 equivalent USD115,000 LICENSE ANNUAL FEE USD1,500 CORPORATE TAX [...] Read More