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Introduction for Labuan providing Token License
A credit token business under the Law of Labuan shall be defined as any business in which a token, a check, a card, a voucher, a stamp, a booklet, a coupon, a form or other document or item is given or issued to an individual by a person engaged in the business.
Labuan is a fairly level island of 95 square kilometers situated at the northwest shore of Borneo, north of Brunei and south of Kota Kinabalu; the capital of the territory of Sabah. The name Labuan gets from the Malay word labuhan meaning port. The island has a population of around 100,000 individuals, of which around 20% are outsiders. It includes seven islands; Labuan, Kuraman, Daat, Rusukan Besar, Rusukan Kecil, Papan, Mayat, and Burung. In spite of the fact that the island is mostly known as a seaward monetary focus, it likewise has many pleasant attractions. There are lodgings on the island, however not all that numerous retreats. The island takes after Penang Island in certain territories, however, Penang is considerably more well known among sightseers. Labuan actually must be ‘found’, nearby government is chipping away at advancing Labuan Island as an awesome traveler objective.
There are even designs to assemble a long scaffold to associate the island to the terrain of Sabah and to extend the current air terminal so it can develop into a worldwide air terminal (which implies more vacationers arrivals). Labuan with its capital Labuan Town is the primary island of the Malaysian Federal Territory of Labuan. Labuan is a seaward monetary focus (and Islamic monetary center point) offering worldwide monetary and business administrations since 1990. In 1984, Labuan has declared a government domain. In 1990, it was announced a global seaward monetary focus and streamlined commerce zone (it actually is a tax-free island). The Labuan International Business and Financial Center (Labuan IBFC) was made as Malaysia’s just seaward monetary center point in October 1990 and was working under the name of Labuan International Offshore Financial Center (IOFC).
At the time it was set up to fortify the commitment of monetary administrations to the Gross National Products (GNP) of Malaysia just as to build up the island and its encompassing region. At this moment there are more than 6,500 seaward organizations and around 300 authorized monetary establishments (counting world driving banks). Main vacation spots at Labuan Island are the World War II Memorial, the Peace Park, and the burial grounds of the fallen troopers. Different attractions are the Royal Navy Coaling station (the Chimney), Labuan Town, Labuan Museum, Labuan Bird Park, the Tanjung Kubong burrow, a visit to the water town, Ba San Miao Temple, Gurdwara Sahib Temple, Jamek An-Nur Mosque, Labuan Square, Bazaar Labuan wet market and Labuan Gold Club (for golf fans).
Labuan Town can be investigated by walking, yet in addition by transport or taxi. Taxi drivers for the most part don’t drive on the meter, which implies you need to deal with the cost prior to entering the taxi. There are relatively few shopping centers in Labuan Town, a couple of shopping buildings, and detached shops (just a shopping center in Labuan can be found inside the Financial Park complex). Despite the fact that the island is sans obligation, costs are not that modest as it is expensive to get products to the island (however tobacco, liquor, and chocolate are a lot less expensive than at different spots).
With a zone of 329,847 sq. km, Malaysia is the 66th biggest nation on the planet.
As seen on the actual guide above, Malaysia comprises of the Peninsular Malaysia, which is important for territory Southeast Asia, and the conditions of Sabah and Sarawak (East Malaysia) on the northern edges of the island of Borneo.
Generally, the beachfront fields here (in certain territories rather wide) ascent tenderly into slopes and mountains, all covered by thick tropical jungles.
Countrywide, rises normally between 3,500 to 6,000 feet, with the significant special case being Malaysia’s most noteworthy point, Mt. Kinabalu, at 13,451 ft. (4,100 m) in the State of Sabah. It has been set apart on the guide above.
The absolute bottom of the nation is the South China Sea at 0 m. Off the coastlines of Malaysia are many exceptionally little islands (dabs on an ocean of blue).
Running along the landmass are various caverns, cut out by water dissolving limestone, with the Mulu Caves in East Malaysia being one of the biggest cavern frameworks on the planet.
More than two dozen waterways of size stream from the mountains, with the Pahang, Rajang, and Sugut being the most huge.
There are just two normal lakes inside Malaysia’s outskirts: Bera Lake and Tasik Chini. Made in 1985, Kenyir Lake is a fake lake that is supposed to be the biggest on the planet, covering around 100 sq miles (260 sq km). Malaysia is partitioned into 13 states (Negeri) and 3 government domains (Wilayah Persekutuan). Out of these – 11 states and 2 government regions are arranged in West Malaysia; 2 states and 1 administrative domain in Borneo Island (East Malaysia). In sequential request, the 13 states are Johor, Kedah, Kelantan, Malacca, Negeri Sembilan, Pahang, Penang, Perak, Perlis, Sabah, Sarawak, Selangor, and Terengganu. Kuala Lumpur, Labuan, and Putrajaya are the government domains in Malaysia. The states are additionally partitioned into regions and more modest regions.
Situated in the Klang Valley, Kuala Lumpur is the capital and the greatest city in Malaysia. Other than being, the social and monetary focus of Malaysia, Kuala Lumpur is additionally one of the top traveler objections on the planet.
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How we help with Token License in Labuan?
- Free Consultation
Our team of Token License consultants for Labuan provide free consultation for Token License in Labuan to understand client`s requirements.
- Information Collection
Conduct due diligence, KYC and suitability assessment before proceeding for Token License in Labuan.
- Documentation
Filling application forms and other documentation for the application for obtaining Token License for Labuan.
- Filling of Application
Filling application forms and other documentation for the application for obtaining Token License for Labuan.
- Strong Follow-up
Once we apply for Token License in Labuan will follow up with the authorities until conclusion.
Licensing Services and details for Token License Labuan
Timeframe: around 6 months
Minimum paid up capital: Not prescribed
Overview
Labuan is Malaysia’s island and federal territory, providing one of the strongest regulatory frameworks for different financial service firms.This makes Labuan a prestigious place to start a Token Licensed Business, along with the favorable tax system,
According to local rules, the issuer of those tokens undertakes to:
- The issuer will supply cash, goods or services on credit with respect to the output of the token, whether or not any other action is also required,; or
- Where the third party supplies cash, goods or services while supplying a token to a third party, whether or not any other action is also taken, the issuer shall pay the third party for it, whether or not it deducts any discount or commission, in return for payment to be eventually made to the issuer by the customer
There is currently no minimum paid-up capital prescribed by the LFSA for the credit token business.However, in its conditional approval letter, the regulator can impose a requirement to ensure that the capital is consistent with its business activities.Such capital can be payable up to a sum of RM 1000000.00, equal to approximately USD 250 000.00.
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When you hire us to obtain Token License of Labuan, also known as, Token Licenseof Labuan, Token License of Labuan and Token License of Labuan you can rely on us for our honest effort and support for getting your Token License of Labuan to achieve your business objectives with our surety that “Your relationship is more important for us than money because we earn relationships, money automatically follows, as we all have to earn but you and our clients are very important, that is why we get so many repeat clients and referrals. We dominate the market for Token License services in Labuan making us number 1 choice of companies looking for Token License Labuan due to our efficiency and low cost licensing services for Labuan`s Token License.
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Financial Services Licensing is a specialized job and not everybody can do it with perfection!
If you are looking for a complete licensing and business solution.
Need to Know – Features and Licensing Criteria for Labuan`s Token License
Information and requirements to apply for Token License of Labuan
Company structure
- At least 1 shareholder (can also be a legal person, without any restrictions on nationality or residence*);
- At least two directors (can only be a natural citizen, with no limitations on ethnicity or residence*).
*Restrictions can be enforced by the Bank instead of.
Taxation
- 3% of audited profits or fixed price per year MYR 20 000 (on the basis of company preferences may be chosen on the one side or on the other).
Accounting & audit requirements – A Labuan Offshore Company must have an audit carried out by an authorized auditor.An annual return must be filed 30 days before the incorporation date of the company’s anniversary.In Labuan, a set of financial statements must be kept.
Secretary – Resident Secretary, offered to the local trust company
Local office – Needed, local trust company
Registered Agent – Needed, local trust company
Local employees – will be needed
Company name
- Language: Any
- Letters: From Roman alphabet
- The name of the company must end with the following sufixes or abbreviations: Limited, Corporation, Incorporated, Societe Anonyme, Sociedad Anonima.If the Malaysian word Berhad is used, it must be followed by “(L)” to show that the company is incorporated in Labuan.
- Names Requiring Approval or Licensing: Bank, Building Company, Insurance, Chamber of Commerce, Insurance, Reinsurance, Fund Manager, Investment Fund, Trust, Trustees, University, Municipal or their foreign language equivalents
N.B.
- Restricted corporate name connections: name of state, national or local government.
- Any name that suggests illegal activity or that implies royal or government patronage is not permitted.
- Registrar may reject any name that it considers to be undesirable or contrary to the public interest.
- The name of the company is restricted to being identical or similar to that of an established corporation
- In the case that a foreign language is used for the business name, a translation must be given to the Registrar to enforce consistency with the restrictions set out above.
Procedure to acquire Token License of Labuan
The following steps will be taken in order to secure a license:
- Collecting and preparing the data for initial verification
- Once the verification has been completed and the initial documentation has been prepared, the originals must be submitted to us.
- On the basis of their demands, other relevant documents should be submitted to the LFSA.
- Application for a license will be processed with the LFSA
- Conditional approval would be given by LFSA in time to enable sufficient time (usually 3 months) to be granted.:
- -Fulfill the capital needs of the company
- – find and set-up an office
- – Apply to the phone number
- – find a local employee
- – comply with other requests
Documents required to get Token License of Labuan
In order to secure an operator, the Offshore License will fill out all the necessary application forms and will also obtain apostilled corporate documents.
Please provide us with the following documentation for this purpose.
For bank:
(Each beneficial owner, shareholder, director, authorised signatory)
- a copy of your evidence of residency (ex. utility bill that is not older than 3 months)
- A notarized copy of Letter of Recommendation form Bank, Attorney or Accountant
- A notarized copy of valid passport
For local regulatory authority:
(Each beneficial owner, shareholder, officer, authorised signatory, and secretary is required to provide such details.)
- A notarized copy of valid passport
- A copy of evidence of residential address (ex. utility bill that is not older than 3 months)
- CV
- Two letters of recommendation from a notary, judge, auditor, or similar professional,A notarized copy of valid passport
- University Diploma notarized copy
- Bank reference
- For shareholder: 3 months bank statement with sufficient funds to meet the capital needs.
N.B.
- If the documents are not in English, a notarized translation must be given..
- Please be out that the notarization is done in English.Please have a notarized English translation if not..
The regulatory authority or the local bank can require additional documentation at any time to certify relevant details.
Disclaimer for Licensing in Token License Labuan
Note* Our Company is totally against Money Laundering, Drug Trade in Token License Labuan, Terrorism and Human Trafficking in Labuan Token License, hence, WE DO NOT SUPPORT SUCH CLIENTS.
We follow FATF rules very strictly for our Token License services for Token License Labuan.
We do not support or provide our Token License service for Labuan to below mentioned category(s) of businesses:
Licensing services for Token License Labuan are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a Token License in Labuan.
Token License service for Token License of Labuan is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for Token License in Labuan and use our Token License services in Token License Labuan.
Token License services for Token License Labuan are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for Token License in Labuan and use our license service to acquire Token License for Labuan.
Token License services for Token License of Labuan are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining Token License in Labuan.
EU and Offshore Token License support for Token License in Labuan is not provided to Individuals or Companies who want to get offshore Token License in Labuan and are dealing in dangerous or hazardous biological, chemical also our offshore Token License services for Labuan is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Token License services in Token License Labuan.
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We also do not support or provide our ICO License service for Labuan to below mentioned category(s) of businesses:Licensing services for ICO License Labuan are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a ICO License in Labuan.
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Licensing services for digital asset license Labuan are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a digital asset license in Labuan.
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“Important Notice : Million Makers has taken reasonable care in researching and providing information for Token License in Labuan, at the same time we do not accept any responsibility(s) for any financial or other loss or damage that may result from its information or services to acquire Labuan Token License. Users of the site are advised to take appropriate professional advice before committing themselves to involvement with licensing services Token License Labuan.
Other Jurisdictions for Licensing
Apart from Token License in Labuan, we also provide licensing for below mentioned categories and in various jurisdictions.
Forex & Securities Dealers Licenses
Gambling Licenses
ICO and Crypto Setups
Investment Funds Licenses
Payment Intermediary and Bank Licenses
*Note : If you are looking forward for licensing services in a country, which is not listed on our website please Contact Us, we might be able to service and fulfil your requirements.
*Note : Our Company is totally against Money Laundering, Drug Trade, Terrorism and Human Trafficking, hence, WE DO NOT SUPPORT SUCH CLIENTS.
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When you apply for Token License with us for Labuan, we also offer extensive support which starts with licensing in Labuan but extends to HR support in Labuan, bank account opening payment processing in Labuan just to name a few.
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Other Services offered by us
Along with Token License for Labuan
Other Featured Services for Labuan Token License
When you apply for Token License with us for Labuan, we also offer extensive support which starts with licensing in Labuan but extends to HR support in Labuan, bank account opening payment processing in Labuan just to name a few.
Years of experience with Licensing Services for Labuan and total business solution!
Company Registration
We have largest company registration services for Labuan and 108 Countries.
Bank Account Opening
Our licensing consultants also help with bank account opening in Labuan and 108 countries.
Payment Processing
Apart from licensing services for Labuan, guidance is provided for accepting payments online.
Virtual phone number
We provide VoIP phone number to clients in Labuan and all around the globe with enterprise level quality.
Virtual Address
Apart from Forex license we also provide virtual address to choose from 66 beautiful locations worldwide.
Business for sale
Need an existing business for sale in Labuan, our licensing agents can connect you with our specialists in Labuan.
Human Resources
Our Human Resources Consultants in Labuan provide specialized solutions, after your Token License.
Start New business
Apart from Token License we support our clients for Labuan with comprehensive assistance for starting new business in Labuan.
Accounts Outsourcing
Best accountants in Labuan are available 24 * 7 for any accounting support for Labuan. We provide accounts outsourcing services in 106 countries!
Ready-made company
Best in the class support for ready-made company in Labuan and 109 Countries.
Entrepreneur immigration to Labuan
Looking for entrepreneur immigration to Labuan, use our services for 107 countries contact us for free consultation.
Work visa for Labuan
Planning to place your key employees in Labuan and need support for work visa for Labuan for directors or employees.
Software and Web Development
Successfully helped our clients for software development and web development in Labuan and 109 countries with blockchain, IOT, web, ecommerce and apps at very affordable prices with best enterprise grade quality.