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
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