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Malaysia Labuan Forex License

Application Process

A structured 11-step journey from pre-assessment to final approval. The process typically takes 3-6 months with clear milestones set by Labuan Financial Services Authority.

Process Overview

Our structured approach ensures your application meets all Labuan FSA requirements

Assessment Phase

Pre-qualification, company setup, and documentation preparation

Steps 1-3

Application Phase

FSA submission, review, and conditional approval

Steps 4-6

Completion Phase

Office setup, final approval, and ongoing compliance

Steps 7-11

11-Step Licensing Process

Follow our comprehensive guide to obtaining your Labuan forex broker license

1

Pre-Assessment

Evaluate eligibility and business model requirements

Initial consultation
2

Incorporation

Establish Labuan company through licensed trust company

2-3 weeks
3

Documentation

Prepare business plan, AML framework, and application forms

2-4 weeks
4

FSA Submission

Submit complete application to Labuan FSA with processing fee

Application submitted
5

FSA Review

Labuan FSA conducts thorough due diligence and assessment

8-12 weeks
6

Conditional Approval

Receive Letter of Conditional Approval with final requirements

Pre-approved
7

Office Setup

Establish physical office and local presence in Labuan

Physical setup
8

License Issuance

Final approval and official Money Broking License issued

Licensed!
9

Compliance Setup

Establish ongoing compliance obligations and reporting

Ongoing
10-11

Timeline & Support

Complete timeline overview and our comprehensive support throughout the entire process

Full guidance provided

Expected Timeline

Clear timeline breakdown for each phase of the licensing process

2-3
Weeks
Company Incorporation
2-4
Weeks
Document Preparation
8-12
Weeks
FSA Review & Approval
2-4
Weeks
Setup & Final Approval

Total Estimated Time: 3-6 Months

Timeline depends on applicant readiness, completeness of documentation, and complexity of the business model. With our expert guidance, most applications are completed within this timeframe.

Brokeret's Complete Support

We simplify the entire licensing journey so you can focus on building your brokerage

Pre-Assessment

Evaluate eligibility and optimize your business model for regulatory approval

Documentation

Prepare comprehensive business plans, compliance manuals, and AML policies

Application

Submit applications and maintain ongoing liaison with Labuan FSA

Setup

Handle incorporation, bank accounts, office setup, and Employment Passes

Ongoing Support

Compliance management, annual audits, renewals, and regulatory updates

Growth Advisory

Strategic guidance for business expansion and regulatory optimization

Why Choose Our Process Management?

Proven Track Record

Successfully guided numerous brokers through the licensing process

Expert Team

Experienced professionals with deep regulatory knowledge

Efficient Process

Streamlined approach minimizes delays and maximizes success rates

Ready to Start Your Licensing Journey?

Let our experienced team guide you through every step of the Labuan forex broker licensing process. We handle the complexity - you focus on building your brokerage.

Proven Process

Structured 11-step approach with clear milestones

Efficient Timeline

3-6 months from start to licensed operation

Expert Support

Complete guidance from experienced professionals