EN#0219 – Labuan Money Broking License for sale

A regulated entity, governed by the Labuan Financial Services Authority (FSA), is offering a Money Broking License for purchase.

The license accompanying this sale is new, and the majority of the prerequisites for activation have been fulfilled.

In Labuan, the Money Broking License available for purchase is currently overseen by two directors willing to aid in the transition of ownership. The second director has the option to remain after the acquisition, pending agreement between the buyer and negotiated terms.

The recently formed business up for sale comes with two sanctioned banking arrangements and operational accounts:

  • Corporate banking account
  • Corporate and client funds banking accounts

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.


Share this post