CIDB Check

Regulated Digital Ecosystem

Labuan Offshore Digital Ecosystem

LABUAN OFFSHORE DIGITAL ECOSYSTEM SERVICES

Labuan Offshore Digital Bank Services Form

Passport or NRIC copy of the director and shareholder (for Individual);

Passport copy of the director and shareholder (for Individual);

If the shareholder/director is a Company, the latest statutory form of the Company (Certificate of Incorporation, M&A and Annual Return Form); and – if any;

Copy of utility bill of the director/shareholder (for individual) indicates the residential address – Proof ofaddress (e.g.: water bill, electricity bill & etc.).

**The duration to incorporate a Labuan Company is estimated to be at least 3-5 working days with complete documentation and full payment for the incorporation. However, obtaining bank licenses, insurance, credit tokens, securities, money broking, and similar services requires a validation process of 3 months.

“World’s First Shariah-Compliant Blockchain Hub”

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Labuan Shariah-Compliant Blockchain

Download Booklet

( List of Company Types & Digital Ecosystem Services )

Trading Company

  • Taxed at 3% of net audited profits
  • Substance Requirements
  • Tax Exemptions

Investment Holding Company

  • No tax or 0% tax for Investment Holding activities
  • Regulatory Compliance
  • Fiscal Benefits

Commercial / Investment Bank License

  • Full Banking Services
  • Investment Management
  • Digital Banking

Insurance License

  • Underwriting and Policy Issuance
  • Digital Insurance Services
  • Risk Management

Credit Token License

  • Digital Token
  • Allow token issuance
  • Only for asset-backed tokens. No ICO.

Securities Licensee License

  • Trading and Brokerage Services
  • Advisory Services
  • Digital Trading Platforms

Money Broking License

  • Allow the creation of a Crypto/Token Exchange.
  • Token Issued are listed on the Platform for Trade.
  • Clearing and settlement

Fund Manager License

  • Investment Fund Management
  • Client Advisory Services
  • Digital Fund Management Platforms

e-Payment System Approval

  • eWallet
  • Allow the creation of e-wallets to facilitate investor trading accounts.
  • Fungibility allowed.
Trading Company
Investment Holding Co.

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