Licensed Money Brokering Company for Sale in Labuan, Malaysia

This listing presents a unique opportunity to acquire a licensed Money Brokering company based in Labuan, Malaysia. Established in January 2021, the company holds a regulated license allowing it to operate a CFD brokerage and hold client funds. It boasts Tier 1 banking facilities, including internet banking, and comes with a MetaTrader 5 platform license supporting 1000 live customer accounts, with extendable capabilities. The operational infrastructure includes a trade solution mirrored between London and Ireland, a website, digital telephony, CRM, and a compliance suite. The company benefits from a competitive tax environment in Labuan, with rates between 0% and 3%. An operational team is in place in-country to meet regulatory requirements, supported by offshore operations in the UK. A trust company with a presence near the regulator is also included, providing guidance on local operations. Full financial statements and compliance history are available upon request. The business is relocatable and management is willing to stay.