Labuan forex money broking license for sale

Labuan forex money broking license

1 bank account.
2 directors willing to stay at RM3000 per month each (~USD700 per month).
Clean record.
1 year old.
Buyer must additionally inject regulatory capital of RM500K (~USD115K).
No software.
Quick CIC: 10-14 days.

Join the Telegram channel!

Other news

December 05, 2024

Music for the Future – Iryna Bilyk’s Charity Concert in Tokyo

November 19, 2024

Advantages and disadvantages of working with a limited payment institution license (SEMI)

November 19, 2024

Forex regulation on the African continent

November 18, 2024

How to open a brokerage company – licensing and compliance

November 15, 2024

MSB license: key requirements and application process

November 14, 2024

KYC and AML procedures – how to ensure compliance with international standards

November 13, 2024

MSB: what you need to know about regulatory requirements

November 12, 2024

Traditional banking services vs. digital payment solution providers

November 11, 2024

The future of SPI in Poland

November 08, 2024

Setting up a crypto company in the EU: which jurisdiction is right for you?

November 06, 2024

Top 5 jurisdictions to obtain EMI license in 2025

October 18, 2024

UK Businesses Can Now Accept American Express Payments via Revolut

October 17, 2024

Offshore Success: A Step-by-Step Guide to Establishing a Company in 2024

October 15, 2024

Obtaining a Crypto License in Australia

October 14, 2024

Apple Prioritizes Ecosystem Growth with Payment Strategy

October 11, 2024

Digital Banking, Digital Risks: Strengthening AML

October 10, 2024

UK Company Registration: A 2024 Guide

October 09, 2024

FinTech Fundraising Falls to $557M in 16 Deals

October 08, 2024

A Guide to UK Business Registration

October 07, 2024

UK Banks Pause Suspicious Payments

October 04, 2024

Establishing a cryptocurrency company in the EU: which jurisdiction is suitable for you?

October 03, 2024

E-money regulation in the EU

October 03, 2024

How to Get an Electronic Money Institution (EMI) License in the EU?

October 01, 2024

Advantages and disadvantages of having an EMI license in the Netherlands

September 30, 2024

Main requirements for obtaining an EMI license in the UK

September 30, 2024

Requirements for obtaining an investment fund registration license in the Czech Republic

September 30, 2024

New Financial Opportunities: How to Select and Integrate Banking Providers

September 26, 2024

Correspondent Bank: Understanding the Role & Services Offered

September 26, 2024

Correspondent Accounts in Fintech

September 25, 2024

How to avoid potential risks when working with correspondent accounts

September 25, 2024

Advantages of connecting your business to Mastercard payment system

September 24, 2024

Checking the reliability of correspondent bank accounts – 5 steps

September 24, 2024

How to open a merchant account?

September 24, 2024

Brief guide how to connect to the SWIFT system?

September 23, 2024

Hong Kong Unveils AI Framework for Finance

September 19, 2024

Understanding VASP Requirements in Dubai

September 18, 2024

HKMA Forms AI Task Force to Aid AML/CFT Monitoring

September 17, 2024

Obtain a Trust License in Switzerland: Requirements and Process

September 16, 2024

Latvia’s Central Bank Seeks Crypto Service Providers for Pre-Licensing Guidance

September 13, 2024

Mastercard Debuts Crypto Card for European Wallets

September 12, 2024

Acquiring a Canadian Money Services Business License

September 11, 2024

Brazil Leads LatAm FinTech Deals

September 10, 2024

MSB Licensing in Canada: A Comprehensive Guide

September 09, 2024

HKMA Taskforce Targets SME Lending Hurdles

September 06, 2024

A Guide to Obtaining an MSO License in Hong Kong

September 05, 2024

TBC Bank Uzbekistan Gets $25M for Digital Push

September 04, 2024

FinTech Scores Big with $750M

September 02, 2024

UAE Mulls Crypto Payment Ban

August 30, 2024

What is an EMI in fintech?

August 29, 2024

Overview of the Markets in Crypto-Assets (MICA) Regulation

August 29, 2024

What is Visa? An overview of this major player in payment

August 29, 2024

List of top 5 payment systems

August 29, 2024

The role of correspondent banking in combatting financial crime

August 28, 2024

Visa and Revolut Team Up for Faster Global Payments

August 27, 2024

Polish Payment Institution License

August 26, 2024

FinTech Funding Frenzy: $1B Raised This Week

August 23, 2024

Flagright’s Shadow Rules: A New Era in AML

August 22, 2024

Revolut Surges to $45B, Rewards Employees with Equity

August 21, 2024

Apple’s Fintech Push

August 20, 2024

What is the PSP licence, and how do they obtain them?

August 20, 2024

Difference between Payment and Electronic Money Institution

August 20, 2024

How to Get an Electronic Money Institution (EMI) License in the EU?

August 20, 2024

5 main advantages of getting an SPI in Poland

August 20, 2024

Inside the Banking System: How Correspondent Accounts Work

August 20, 2024

Banking in Puerto Rico 2024

August 20, 2024

SWIFT payments: features and advantages

August 20, 2024

Registering an international bank in Dominica: pros and cons

August 20, 2024

Mastercard: Your Partner in Growth

August 19, 2024

Lithuanian Regulator Appoints Overseer for Fintech Kevin Amid Compliance Issues

August 16, 2024

US Leads FinTech Boom with $857.2M in Funding

August 15, 2024

Obtaining an Electronic Money Institution License in Lithuania

August 14, 2024

Institutional Money Drives Crypto Integration

August 13, 2024

Poland Payment Institution License

August 12, 2024

EU Guarantee Powers €175 Million Loan Boost for Danish SMEs

August 09, 2024

EU Paves Way for Global AI Rules

August 08, 2024

How Correspondent Banks Work

August 07, 2024

UK Asset Managers Cautious About FCA Sustainability Labels

August 06, 2024

Requirements for Obtaining a Banking License in Dominica

August 05, 2024

Sharp Drop in Swiss Fintech Investments

August 02, 2024

Revolut Gets UK Banking License, Faces Restrictions

August 01, 2024

International Banking License

July 31, 2024

EU banks and insurers lag in green compliance, PwC study finds

July 30, 2024

SWIFT Payments: Features, Benefits, and How They Work

July 29, 2024

EU Regulator Advocates for Comprehensive Review of Sustainable Investment Framework

July 26, 2024

Treasury Issues Cloud Security Blueprint for Finance

July 25, 2024

UK E-money and Payment Institution Licensing

July 24, 2024

Hong Kong SFC Busts Seven Illegal Crypto Exchanges

July 23, 2024

Key Considerations for Obtaining a Payment or E-money License in the Netherlands

July 22, 2024

AI Revolutionizes Financial Fraud Detection in the Digital Era

July 19, 2024

How Regulatory Sandboxes are Accelerating AML Compliance in the UAE

July 18, 2024

Boosting Saudi Arabia’s Fintech Future

July 17, 2024

Polish SPI (Small Payment Institution) Explained

July 15, 2024

Fintech Giant WeBank Makes Hong Kong Its Tech Hub

July 12, 2024

Revolut Soars with Record Profit in 2023

July 11, 2024

Correspondent Accounts

July 10, 2024

Maybank Singapore Launches “Money Lock” for Scam Protection

July 09, 2024

Dominica Offshore Bank License: Requirements for Application

July 08, 2024

Switzerland Soars to Second Place in European Fintech Rankings (2024)

July 05, 2024

Lithuania’s Fintech Landscape 2024

July 04, 2024

UK InsurTech Unveils Plan for Global Domination

July 03, 2024

Corporate Digital Identity: A Game Changer for Secure Banking

July 02, 2024

Puerto Rico Banking in 2024

July 01, 2024

Most Banks Globally Set to Modernize Core Systems for Digital Future

June 28, 2024

Understanding SWIFT Payments

June 27, 2024

Southeast Asia’s Economic Growth Forecast at 4.5%, Fueled by AI and Semiconductor Demand

June 26, 2024

Procedure to obtain the E-money license EMI / Electronic Money Institution in the Netherlands

June 25, 2024

AI in Banking – A New Landscape of Promise and Peril

June 14, 2024

Investment & Shell Companies: Unveiling Money Laundering’s Hidden Arsenal

June 13, 2024

EMI License in the UK: Requirements and Benefits

June 12, 2024

Visa’s New Tool Helps You Track and Manage Recurring Payments

June 11, 2024

Obtaining an Investment License in the Czech Republic

June 10, 2024

Hong Kong and Netherlands Collaborate on Sustainable Finance and Green Development

June 07, 2024

Hong Kong Monetary Authority Proposes Mandatory Green Rules for Banks

June 06, 2024

Small Payment Institution (SPI) License in Poland

June 05, 2024

Top Fintech Companies with Strong Funding Potential Revealed

June 04, 2024

Open Your Correspondent Bank Account

June 03, 2024

Mastercard tests new crypto credential system

May 31, 2024

UK’s FinTech Success in Fraud Prevention Sets Global Example

May 30, 2024

How to Obtain an Offshore Banking License in Dominica

May 29, 2024

Southeast Asia Embraces Open Banking

May 28, 2024

Must-Haves for your online store to process payments

May 27, 2024

Hong Kong becomes first to integrate payments with China’s digital yuan

May 24, 2024

How to get a banking license in Puerto Rico and the benefits

May 23, 2024

Japanese banks join forces to develop blockchain finance platform

May 22, 2024

How BaaS is catapulting Nordic fintechs onto the world stage

May 21, 2024

How does SWIFT network work?

May 20, 2024

AMLYZE Co-Founder: global anti-money laundering system failing

May 17, 2024

Japan’s government prioritizes fintech development

May 16, 2024

Prudential ends pulse wealth operations in Hong Kong, shifts resources to High-Net-Worth offerings

May 15, 2024

UK retail investors gain access to Revolut’s advanced crypto platform, Revolut X

May 14, 2024

Germany’s KfW to pioneer blockchain-based bonds

May 13, 2024

Bots Dominate 90% of Stablecoin Transactions, Visa Reveals

May 10, 2024

European financial risks persist, market optimism may be misplaced

May 08, 2024

Generative AI drives 11% increase in global venture capital funding

May 06, 2024

Mastercard phasing out magnetic stripes

May 03, 2024

Hong Kong’s Financial Authority Launches FiNETech for Fintech Innovation

May 01, 2024

Sending money abroad gets easier: Western Union and Visa partner up

April 29, 2024

The role of Artificial Intelligence in the future of Scottish finance

April 25, 2024

NBI upgrades to temenos for streamlined operations and faster innovation

April 24, 2024

Latvia develops unified sales strategy to attract Web 3.0 businesses

April 23, 2024

USA Debuts First Bank Cards with OLED Displays

April 19, 2024

Selecting the perfect AI for Wealth Management firms

April 17, 2024

Iceland’s Fintech Revolution

April 15, 2024

Mastercard restructures with 3 new divisions

April 12, 2024

Anti-Money laundering in wealth management: key questions answered

April 10, 2024

Swan empowers businesses with Wise partnership

April 08, 2024

Hong Kong unveils crypto licensing framework for retail trading

April 05, 2024

EU banks face tight deadline for instant payments

April 03, 2024

Philippines unveils new rules for payment systems

April 01, 2024

Global Fintech companies raised roughly $1.72 billion in February 2024

March 29, 2024

The Rise of Tokenized Payments

March 27, 2024

Fintech Funding Slumps in Ireland

March 25, 2024

New EU Rules Ban Anonymous Cryptocurrency Payments

March 22, 2024

UK Fintech in 2024: Adapting to the New Landscape

March 21, 2024

Fintech Investment Slumps: Q3 Sees Lowest Levels Since 2021

March 18, 2024

EU Unveils Groundbreaking AI Law

March 15, 2024

Mastercard Unveils “Smart Subscriptions”: Your All-in-One Tool to Manage Recurring Payments

March 13, 2024

RBI Implements New Regulations for Business Credit and Debit Cards

March 12, 2024

How eKYC is Simplifying Financial Access in Africa

March 08, 2024

Hedge Funds Thrive as Shorted Stocks Tumble (UBS Report)

March 06, 2024

Stronger KYC Compliance Needed for Payment Aggregators

March 04, 2024

Mastercard Unveils AI Weapon Against Fraud, Promises Up to 300% Better Detection

March 01, 2024

The number of European EMIs has doubled in four years, according to a report.

February 28, 2024

UAE set to be removed from money laundering ‘gray list’

February 26, 2024

Web3 Payments Go Mainstream with Transak’s Visa Direct Integration

February 21, 2024

The European Parliament has implemented a new law mandating instant credit transfers for banks and payment service providers (PSPs).

February 19, 2024

European banks, under pressure from Neobanks and Fintech

August 16, 2023

TOP 5 Best Offshore Jurisdiction for Banking Licenses