BankMYNIM-11125

Investment Bank License in Labuan for sale

An investment bank licensed in Labuan, offered as a clean 100% share sale, with active SWIFT infrastructure, an operational banking relationship and a broad set of financial permissions.

Price on request

Key facts

Listing type
Bank
Country
Labuan (Malaysia) (MY)
Region
Asia
Reference
NIM-11125
Published
23 April 2026
Regulator
Labuan Financial Services Authority (LFSA)
Licence type
Labuan Investment Bank Licence
Incorporated
May 2020
Status
Active with minimal legacy activity
Share capital
RM 10 million (approx. USD 3.55 million)
SWIFT
Active BIC with operational messaging capability

Details

Key details

  • Licence: Labuan Investment Bank Licence
  • Supervisor: Labuan Financial Services Authority (LFSA)
  • Location: Labuan, Malaysia
  • Incorporated: May 2020
  • Current activity: active; legacy activity is minimal
  • Capital (paid up): RM 10 million (approximately USD 3.55 million)
  • Directors: 2, one of whom acts as Principal Officer

Transaction

  • A sale of 100% of the shares on a clean shell basis, with no assets or liabilities passing to the buyer
  • LFSA approval is required
  • As an option, the existing director can stay on for continuity, with additional experienced support

Banking and payments

  • Bank account: operational, with Maybank Malaysia
  • SWIFT: an active BIC with working messaging capability
  • International transfers: fully operational, via SWIFT
  • Set-up: lean, with manual processes that can be scaled up through automation
  • Scope: the infrastructure can support financial activities across borders

Licensed activities

  • Credit and financing
  • Advisory services and investment banking
  • Operations in treasury and capital markets
  • Structured products and derivatives
  • Asset servicing and custody
  • Fund transfers and payment services
  • Proprietary trading

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-11125

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