Money Brokering Company in Labuan (Malaysia) for sale

Company details

Incorporated in 2021, the company holds an Authorized Money Broker licence that allows it to hold client funds. It is active and running, with staff on the ground in Labuan and further operations support from a team in the UK. Ownership can be changed quickly and simply.

Infrastructure and assets

• Trading: an MT5 licence in full operation, able to serve up to 1,000 live users
• Banking: tier-1 bank accounts available
• Capital: further paid-up capital is required by the regulator
• Systems: CRM, accounting and compliance tools, digital telephony and a client portal, all integrated
• Marketing: an established website and marketing channels in active use
• Clients: a substantial existing base
• IT: a complete set-up, so operations can carry on seamlessly