Investment Bank License in Labuan

🇲🇾 Labuan Investment Bank License for Sale 🏦 Active Labuan Investment Bank licensed by the Labuan Financial Services Authority. 🏢 Incorporated in May 2020, offered through 100% share sale on a clean shell basis, subject to LFSA approval. 💳 Operational Maybank Malaysia account, active BIC and SWIFT-based international transfer capability. ⚙️ Lean operational setup, scalable […]

Money-Broking Business

– No operations nor clients ever onboarded on the company. – Has corporate and clients-funds accounts with Bank Muamalat. – 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 […]