EN#0195 – Labuan Money Broking License for sale
A Money Broking License regulated by the Labuan Financial Services Authority (FSA) is now available for sale.
This entity for sale has been newly incorporated and its license has not been used yet. Additionally, most of the activation requirements have been met.
The Money Broking License for sale in Labuan currently has 2 directors who are open to helping assist with the change of ownership. The 2nd director may stay post-acquisition, subject to the buyer and the negotiated agreement.
The newly established entity for sale has 2 approved banking setups and opened accounts:
- Corporate banking account Maybank
- Corporate and client funds banking accounts with Muamalat
For further information on the sale of this newly established Money Broking License regulated by the FSA 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.
SALVUS Funds’ teams can be engaged for guiding on new license authorisations for investment, payments or crypto-asset services, ongoing regulatory compliance consultancy for such licensed entities, and support in successfully acquiring ready-made regulated entities.
#StayAhead
