EN#0156 – Money broking license in Labuan for sale - SALVUS Funds

Money broking license for sale

20OctOctober 20, 20222022

EN#0156 – Money broking license in Labuan for sale

By SALVUS Team News Entities for sale, Labuan, License for sale, Money broking license, Money broking license for sale

A money broking license in Labuan is available for sale.

This entity for sale is licensed and regulated by the Labuan Financial Services Authority (FSA) and can:

Offer portfolio management
Operate under different business models as per the buyer’s needs
Onboard clients from different regions

Additionally, the money broking license for sale has the below payment setup:

Multiple accounts with Payment Service Providers (PSP)
An operational corporate bank account that can service multiple currencies
An operational client bank account that can service multiple currencies

For further information on the sale of this money broking license in Labuan, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service

#StayAhead

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags we created and consistently use them where applicable. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses.

SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025