Labuan money broking licence in Malaysia
- Registered
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- Banking
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- Transfer
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Labuan offers a licensed intermediary inside a Malaysian financial centre, with capital requirements well below those of the region's larger regulators.
positions listed today
weeks to source and transfer, typically
licence type covered here
A Labuan money broking company transfers with its licence, and Labuan FSA approves in advance any change of 10% or more of the shares and every new director or principal officer.
| Regulator | Labuan Financial Services Authority |
|---|---|
| Licence | Labuan money broking licence |
| Reach | Domestic market only |
| Transfer window | 6–14 weeks |
| Change of control | Prior regulator approval required |
| Last verified | 2026-09-29 |
Since the 2024 guidelines a Labuan money broker is an intermediary for money and FX: no principal or B-book trading and no CFDs on other assets. The transition period has ended, so a listing that promises CFD or crypto-CFD brokerage has to be checked against what the licence now allows.
Each position was verified before it was published. The price is what you pay us, and it includes the transfer work.
Buying the entity shortens the queue, not the diligence. Getting the licence from zero is cheaper in fees and far longer in months — the trade is time against cost, and the numbers are on the jurisdiction page.
Tell us what the company has to be able to do and when you want to be live. We come back with availability, a real price and the transfer timetable.