EN#0256 – Labuan-Licensed Money Broker for sale
A Labuan-licensed Money Broker, regulated by the Labuan Financial Services Authority (Labuan FSA), is available for sale.
This money broker for sale is authorised to act as an intermediary in the money and foreign exchange markets, facilitating transactions between clients and their counterparties while earning brokerage or commission fees. Riding the wave of financial digitalisation, many such brokers have modernised their services through digital trading platforms.
Further, the entity for sale has the following features:
- Incorporated in 2022, licensed in 2023
- Bank account with Maybank (EUR, USD)
- €130,000 in bank account for regulatory capital and expenses
- No other assets or liabilities
- Sole European individual owner
Additionally, this Money Broker license is in good standing with the Labuan FSA, with a clear compliance record.
For further information on the sale of this Labuan-licensed Money Broker, 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.
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