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
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.
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