Labuan Money Broking Licensed Company for Sale

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Financial Details

Profit Metric:
Not Disclosed
Location:
Labuan, MY
Source:
Date:
September 16, 2025

Key Highlights

Acquire a licensed Labuan Money Broking Company.
Includes active bank accounts for operations and client funds.
Established with CRM and back-office technology infrastructure.

Description

This listing presents an opportunity to acquire a licensed Labuan Money Broking Company. The company, licensed since November 2021, is equipped with active bank accounts for both operational and client funds, a dormant E-merchant Pay account, and integrated CRM and back-office technologies. It has a history of client volume and is structured with three directors, one of whom can remain. The company reports no complaints and maintains a bank account with MayBank MALASYA. This offering is ideal for entities looking to enter or expand their presence in the money broking sector within Labuan.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Operational Snapshot

Year Established:
2021

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
2642f901-816c-4ce7-8967-05df663f7f04
Deal Status:
For Sale
Date Posted:
October 31, 2023
Last Updated:
September 16, 2025
Currency:
USD