Malaysia

Malaysia

Hong Kong Huitong-authoritative license application for global mainstream financial regulatory agencies,Covers Hong Kong SFC、Hong Kong MSO、U.S. SEC、Canadian MSB license、SingaporeMAS、Cayman CIMA etc.,Professional Chinese team background,For your financial compliance,escort。
Labuan Financial Services Authority (Labuan FSA)

Labuan Financial Services Authority (Labuan FSA)

Sort out the application requirements for Labuan FSA license in Malaysia、Physical construction、Staffing and ongoing compliance priorities,Help evaluate the feasibility of processing and quickly start the application,Consult the plan now。
local authoritative regulatory agency Details
Malaysia company registration

Malaysia company registration

Set the context:Malaysia General Private Limited (Sdn. Bhd.) Basis<a href="https://www.ssm.com.my/Pages/Legal_Framework/Document/Companies Act 2016_Akta 777_BI (1.8.2022).pdf" rel="nofollow">Companies Act 2016</a>set up,Depend on<a href="https://www.ssm.com.my/Pages/Home.aspx" rel="nofollow">Companies Commission of Malaysia (SSM)</a>Supervisor and Approval。Legally allowing 100% foreign ownership,Basic paid-in capital is RM1。Hong Kong Huitong provides coverage of SSM verification and verification、Appointment of local resident directors and legal secretary、Legal registered office configuration、Wholly foreign-owned work permit and WRT license capital verification,As well as full-case legal agency services for corporate account opening。
local authoritative regulatory agency Details
Labuan Currency Brokerage License

Labuan Currency Brokerage License

Labuan currency brokerage business is licensed and regulated by the Labuan Financial Services Authority (LFSA) in accordance with applicable laws。Applicants should confirm the scope of the license based on the actual transaction model、capital、local substance、managers、AML/CFT、Audit and Continuing Reporting Requirements;Digital assets or other additional businesses cannot be carried out as a matter of course with a currency brokerage license alone。Foreign shareholding and tax treatment must be in accordance with current laws、Judgment of economic substance and tax residence conditions。Hong Kong Huitong can assist in company establishment、feasibility study、Preparation of personnel information and permission documents,However, there is no guarantee of approval time or results.。
Labuan Financial Services Authority (Labuan FSA) Details
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Hong Kong and Chinese team · Financial compliance consultant