Labuan Financial Services Authority (LFSA) AFS Global is regulated and authorized by LFSA – Malaysia, Registration Number MB/18/0025. General Number (ROC Counter): 087-591345 Operation Time: 9.00 AM – 5.30 PM Announcements ~ Recent Posts UPDATES ON CLOSURE OF LABUAN FSA … Honor Capital Markets Limited (SV) is registered by Financial Services Authority (FSA) of St. Vincent & The Grenadines as an International Business Company with registration number 25034 IBC 2018. IFC Markets Ltd is registered under No. TradeUltra Limited is authorized and regulated by the Labuan Financial Services Authority with reference number LL16964. 19.1% growth in insurance premiums; 64.7% of which was foreign business. ICM Capital Limited (UK) is regulated and authorised by Financial Conduct Authority (FCA) registration number: 520965. Examples of Labuan Industry licenses are: Industry Category: License Issued by LFSA: Labuan Banking. Caps Solutions Ltd is a company incorporated under the laws of Labuan, bearing company registration number LL16622, regulated by the Labuan Financial Services Authority (LFSA), license number MB/20/0052 with registered address Unit B Lot 49 1st Floor Block F Lazenda Warehouse 3 Jalan Ranca-Ranca 87000 FT Labuan, Malaysia. IFC Markets Ltd is registered under No. Labuan Structures. Labuan company that have opted to be taxed under the Malaysia Onshore Income Tax Act 1967 will follow the local corporate tax rate of 17% on the first RM 600,000 followed by 24% on subsequent chargeable income. This stipulated monetary amount is RM 10,000,000. registered under Labuan Company Act 1990 in Labuan and regulated by The Labuan Financial Services Authority under license number (MB/12/002) and it is registered at Canton Road, Tsim Sha Tsui, Kowloon in Hong Kong under registration number 2325446. Licence number: MB/18/0028. Risk Warning Notice: Your capital is at risk. Company Registration Number : LL11365 Authorised and regulated by the Labuan Financial Services Authority, FSA registration number MB/15/0006 To qualify for a Labuan bank license the banking institution must have a minimum capital requirement as stipulated by the Labuan Offshore Financial Services Authority. Due: on or before incorp anniversary date. Risk Warning Notice: Your capital is at risk. Banking. Labuan Companies. IFC Market Ltd is registered under No. Form 27 (Due: 30-44 calendar days before incorporation anniversary date) Annual General Meeting. Business registration with the Labuan FSA. Infinity’s operations are regulated and supervised by the Labuan Financial Services Authority (LABUAN FSA) License Number BS200548 and are subject to the legislation of the Labuan Financial Services and Securities Act 2010 The Labuan Financial Services Authority (Labuan FSA), formerly known as Labuan Offshore Financial Services Authority (LOFSA), is a one-stop agency which was established on 15 February 1996 as a single regulatory body to promote and develop Labuan as an International Business & Financial Centre (IBFC). LL16237 in the Federal Territory of Labuan (Malaysia) and is licensed by the Labuan Financial Services Authority (license number MB / 20/0049). Ortega Capital Limited (SVG) is authorised by the St. Vincent and Genadines Financial Services Authority, Registration Number 22746IBC2015. Company formation in Labuan is attractive for a number of reasons, starting with the low taxation regime and the convenient location near Malaysia and the rest of the Asian market. Hirose Financial MY Ltd. Level 2, Lot 19, Lazenda Commercial Centre, Phase 3, 87007 F.T. 12.5% growth in company incorporation. LL16237 in the Federal Territory of Labuan (Malaysia) and is licensed by the Labuan Financial Services Authority (license number MB / 20/0049). CALDOW LIMITED is an authorised payment agent of IFCMARKETS. Insurance. LL16237 in the Federal Territory of Labuan (Malaysia) and is licensed by the Labuan Financial Services Authority (license number MB / 20/0049). 11.5% growth in trust and corporate service providers. Registration of company and submission of the information memorandum will be completed within 3 weeks. Labuan company renewal flow . LIRUNEX LIMITED (Registration No. CALDOW LIMITED is an authorised payment agent of IFCMARKETS. VAT in Labuan, or the sales and service tax (SST) does not apply in the same manner in which it does in Malaysia, as this Federal Territory is subject to a preferential taxation regime. The regulatory agency of PrimeFin: Labuan Financial Services Authority (LFSA) Registration number : 12734767 Official address : Unit B Lot 49, 1st Floor, Block F, … LL16237 in the Federal Territory of Labuan (Malaysia) and is licensed by the Labuan Financial Services Authority (license number MB / 20/0049). Under Labuan Banking Law a Labuan bank license is only valid provided the applicant pays an annual fee of RM 80,000. Discover the wide range of business and financial services available in Labuan IBFC. Labuan acts as a regional financial hub and it is a preferred jurisdiction for offshore company formation. TradeUltra Limited is authorized and regulated by the Labuan Financial Services Authority with reference number LL16964. Global Capital Market Limited is registered and incorporated in Labuan, Malaysia (Company Number: LL16397). Annual Return. In 2010, the Financial Services Authority of Labuan was established there, which coordinates offshore companies. Labuan Financial Services Authority. What is Labuan Financial Services Authority? What is Labuan Financial Services Authority? Labuan became an offshore territory controlled by Malaysia in October 1990. Risk Warning Notice: Your capital is at risk. PrimeFin is the trading name of Caps Solutions Ltd, a company incorporated under the laws of Labuan, bearing company registration number LL16622, regulated by the Labuan Financial Services Authority (LFSA), license number MB/20/0052 with registered address Unit B Lot 49 1st Floor Block F Lazenda Warehouse 3 Jalan Ranca-Ranca 87000 FT Labuan, Malaysia. Labuan fund management license is governed by Labuan Financial Services and Securities Act 2010, Labuan Companies Act 1990 and Labuan Business Activity Tax Act 1990. The license allows you to provide management services to customers. 5, Unit 25,1st floor Paragon Labuan, Jalan Tun Mustapha, 87007 Labuan F.T., Malaysia Regulation: Financial Services Authority of Labuan Malaysia | Licence no. Annual Renewal. LFSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre. Labuan Financial Services Authority usually approves the information memorandum within 10 working days. Bearing in mind the generous business climate in Labuan’s main industries, both locals and foreigners can easily set up their firms, open Labuan trust companies and commence the activities, in respect with the Commercial Code, the Labuan Companies Act 1990 and the accounting standards. Areas of Business. Level 2, Lot 19, Lazenda Commercial Centre, Phase 3, 87007 F.T. License number GB200225826. LIRUNEX holds a cross border licence, authorising the company to provide investments services internationally. License number GB200225826. Updated on Thursday 04th March 2021. ICM House AG (Zurich, Switzerland) is licensed under the supervision of ARIF registration number CHE-497.911.976. 6 things you have to know about Labuan Offshore Financial Services Authority ( Labuan FSA ) Labuan Financial Services Authority (Labuan FSA) was established in 1996 as a statutory body, accountable for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). List of objectives and powers of Company is established are: (1) business of general merchants, importers, exporters, commission agents, packers, factors and dealers in foreign produce, import, buy, render marketable, sell, barter, … Tetra Consultants will assist you in the submission of the following documents to the Labuan Financial Services Authority (LFSA): Corporation’s Articles of Association; Personal particulars of company director; On average, your company incorporation will be approved within 1 week upon submission. Labuan FSA also comes out with plans for further growth and greater efficiency of the Labuan IBFC. Labuan, Malaysia Hirose Financial MY Ltd. is a company registered in Malaysia, company registration number LL11365 Hirose Financial MY Ltd. Is authorised and regulated by the Labuan Financial Services Authority, FSA registration number MB/15/0006 Asia FX Limited (St. Vincent and The Grenadines). Office No. Functions of Labuan FSA; Authority Members; Consultative Bodies; International Membership ... Insurance; Leasing; Money Broking; Commodity Trading; Credit Token Companies; Company Management Business; Wealth Management; Digital Financial Services; Capital Markets; Exchange; Labuan Structures.
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