Eternity Law International — Labuan Forex Money Broking License for sale

Labuan Forex Money Broking License for sale

Published:
September 4, 2020

Location: Petaling Jaya, Malaysia

Labuan Forex Money Broking License  was established 4+ years ago

Labuan Forex Money Broking License  was licensed 4+ years ago

Type of license: Forex Money Broking License

Advantages of the Forex Money Broking License

  • Corporate tax is 3%. One of the lowest in the world.
  • There is no tax on dividend payments.
  • There is no interest tax.
  • Exemption from tax on the payment of services of foreign directors.
  • Business owners can stay and live in Malaysia

Essential information (Labuan Forex Money Broking License for sale):

Clean company (no debt, no opened issues, no unresolved issues,  a clean client record);

Capital requirement is RM 500,000 (~USD190,000);

Company has local Payment service provider in place;

Company has a local corporate account with segregated accounts;

Company is a member of the Asia Financial Services Provider Association (this status can be terminated)

Company has  CRM and Affiliate functional operating systems

Additional information and details (Labuan Forex Money Broking License for sale):

Staff: two highly qualified directors, two shareholders and one local compliance officer

Well-equipped local office in Labuan

Estimated monthly expenses: approximately USD 13,000. (funds for the payment of salaries to employees and for the payment of office rent)

Already hired an auditor and liquidator

Seller’s requirements: one of the seller’s requirements is that the buyer covers all costs associated with the transaction

Asking Price: on a request

The accounting department of the company must compile quarterly, annual financial reports and provide declarations to the tax service. Contact us for more information.

For details: office@eternitylaw.com / Telegram sophieternitylaw

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