Investment Bank License in Labuan
馃嚥馃嚲 Labuan Investment Bank License for Sale 馃彟 Active Labuan Investment Bank licensed by the Labuan Financial Services Authority. 馃彚 Incorporated in May 2020, offered through 100% share sale on a clean shell basis, subject to LFSA approval. 馃挸 Operational Maybank Malaysia account, active BIC and SWIFT-based international transfer capability. 鈿欙笍 Lean operational setup, scalable […]
Money-Broking Business
– No聽operations nor clients ever onboarded on the company. – Has聽corporate and clients-funds accounts with Bank Muamalat. –聽Online banking activated and working properly. – We can assist with connecting other providers to begin operations. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and […]
Money Broking License
– License issued in April 2024. – The company had no activity. – 2 directors are in place. They will assist with transition and may stay subject to buyer and negotiation. – Corporate account and client’s monies account are in place with Labuan bank. – Local office and 2 local employees (1 manager and 1 […]
