A multi-asset FX broker required a Labuan FSA Money Broker licence to offer FX and CFD products to institutional and retail clients in Asia.
CS — 003 · Forex / FX
Brokerage group — Labuan FSA
Brokerage group — Labuan FSA
Labuan Money Broker licence + correspondent banking secured.
Case Overview
Challenge
A multi-asset FX broker required a Labuan FSA Money Broker licence to offer FX and CFD products to institutional and retail clients in Asia.
Approach
Advised on Labuan IBFC structure, prepared the FSA application, and coordinated correspondent banking relationships with Malaysia-connected banks.
Outcome
Labuan Money Broker licence granted. Correspondent banking in USD, EUR, and MYR established within weeks of licence grant.
Key Deliverables
Labuan Money Broker licence
Labuan IBFC company
Correspondent banking (3 currencies)
Client agreement templates
Milestones
01 / 04
Labuan entity setup
Weeks 1u20133
02 / 04
FSA application
Weeks 4u20138
03 / 04
FSA approval
Week 14
04 / 04
Banking operational
Month 4
Ready when you are
Tell us where
Tell us where
you want to
operate.
Forty-five minutes with a partner. Jurisdiction memo within seven days. No retainer required to start.
45 min
First call with a partner.
No retainer required.
No retainer required.