Ready-made (established & licensed in 2017 by LFSA) Labuan (Malaysia) Foreign Exchange (FX) Brokerage for sale (Money Broking License)!
No debts; clean record; two Bank Accounts with Maybank of Malaysia (one for clients’ funds and another for management), both bank accounts are fully operational and active.
Duly audited for the financial year 2018 & management accounts done for the financial year 2019 (pending audit).
Paid-in capital of RM500,000 (circa US$130,000) needs to be injected into the company by the new owner and remain unimpaired.
You can start operating immediately (approximately one month needed for approval of the new owner/shareholder after submitting compliance/due diligence documents).
Monthly fees approximately US$3,000 to US$3,500 (for Labuan operational office and two local employees). We can assist here!
More info regarding these licensed entities may be seen on our https://global-money.com/folio-ready-made-2017-labuan-fx-licensed-entity-for-sale.
Please convey your interest in firstname.lastname@example.org.