Money Broking License
- License issued in April 2024.
- The company had no activity.
- 2 directors are in place. They will assist with transition and may stay subject to buyer and negotiation.
- Corporate account and client’s monies account are in place with Labuan bank.
- Local office and 2 local employees (1 manager and 1 junior employee) are in place and willing to stay.
- Compliance officer is in place and willing to stay.
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Licensed Harbor is here to take your business to new levels.
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.