LABUAN Money broking COMPANY

A Labuan Money Broking Company is a licensed entity under the Labuan Financial Services and Securities Act 2010 (LFSSA), regulated by the Labuan Financial Services Authority (Labuan FSA). It is authorized to act as an intermediary in the money markets, arranging transactions in foreign exchange, interest rates, and money market instruments between buyers and sellers. The purpose of a money broking company is to provide a regulated platform for currency trading and interbank dealings, without taking positions on its own account.

BENEFITS

Strategic Location : – Operating in Labuan allows access to both Asian and global financial markets.
Tax Efficiency : – Low tax regime, with only 3% on net audited profits subject to fulfilment of the substance requirements.
Credibility : – Licensing by the Labuan Financial Services Authority (Labuan FSA) provides recognition and international credibility.
Flexibility : – Companies may conduct business with residents and non-residents, subject to Labuan FSA approval.
Facilitation of Cross-Border Deals : – Provides a cost-effective platform for regional and international money market and forex intermediation.

SAMPLE USE CASE

A financial intermediary in Labuan acts as a neutral broker between a bank in Singapore and a financial institution in Europe to arrange a short-term USD/MYR swap transaction. The broker facilitates price discovery, ensures regulatory compliance, and earns brokerage fees without assuming market risk. Similarly, the company can serve regional corporate clients looking to hedge currency exposures or secure short-term funding via cross-border arrangements.

Head Office

Unit Level 11(A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 FT Labuan, Malaysia

Marketing Office

19A-25-1, Business Suite, UOA Centre, No.19, Jalan Pinang, 50450 FT Kuala Lumpur, Malaysia

For General Inquiries

[email protected]

For Marketing Inquiries

[email protected]

Operation Hour

Mon-Fri: 8.30-17.30
(Malaysia Time)

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