Trustee Company in Labuan for sale

The company is operating, on infrastructure that processes transactions in real time and can scale. Its structure is clean, and it offers a full service. The team that runs it brings together a former senior banker, regulator and IT professionals, backed by full legal and administrative support.

Key details

• Location: Labuan, Malaysia
• Labuan Trust Company: under the Labuan Trust Companies Act 1990
• Labuan Administrator: under the Labuan Offshore Securities Industry Act 1998

Experience and capabilities

• Advisory work and financial structures that comply with Sharia, a field of strong expertise
• Work in several jurisdictions, Hong Kong, Geneva and Labuan among them
• Existing relationships with financial service providers and custodians around the world
• Custody, digital assets included; fund administration; clearing and settlement; FX

Licensed activities

• Forming and registering offshore companies in Labuan
• Corporate secretarial work and a registered office
• Accounting and administration
• Trusteeship, and custodianship that extends to digital assets
• Creating foundations and charitable trusts
• Setting up fund management companies and mutual funds
• Applying for offshore licences, for example in banking, insurance, leasing or fintech
• Registering ships with the Malaysian International Ship Registry
• Escrow and agency services, such as acting as paying agent, transfer agent or registrar