🇲🇾Available

Listing 012

Labuan Malaysia Money Broker (CFD STP) — 2 Companies Available

Money Broker / CFD STP Broker

Labuan Financial Services Authority (Labuan FSA)Labuan FSACrypto Permissions Available

This listing has been archived after 6 months on the platform. The entity may still be available — contact us to confirm current status.

Enquire About Availability

Listing Details

Jurisdiction
Labuan (Malaysia)
Regulator
Labuan Financial Services Authority (Labuan FSA)
License Type
Money Broker License (CFD STP)
Entity Type
Money Broker / CFD STP Broker
Permissions
  • FX spot
  • CFDs
  • STP execution
  • Crypto CFD / Spot Crypto (Company B)
Best For
Asian-market FX/CFD operators, crypto brokers seeking regulated APAC base
Additional Information
Tax Benefits: Labuan 3% tax on net profits

Description

Two Labuan FSA-licensed money broking companies available for acquisition individually or as a bundle. Company A holds standard FX and CFD permissions while Company B includes crypto CFD and spot crypto authorisation. Labuan offers a favourable 3% tax on net profits and serves as an excellent base for targeting Asian markets.

Key Highlights

  • Two Labuan FSA Money Broker licenses available
  • Company B includes crypto permissions
  • FX spot, CFDs, and STP execution
  • 3% tax on net profits in Labuan
  • Strategic APAC location for Asian markets
  • Bundle discount available

Asking Price

POA per company / bundle discount available

Verified by FLM

Interested in this listing?

Submit your inquiry below. All communications are handled under strict NDA.

All inquiries handled under strict NDA

Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

Similar Listings

View listing details
Confidential
Listing 009

CySEC Market Maker License (Cyprus Investment Firm)

CySEC
Jurisdiction
Cyprus
License Type
CIF — Market Maker
Type
Cyprus Investment Firm (CIF)
PermissionsDealing on own account, Execution of orders, Reception & transmission Contact to unlock
CySECEU PassportMarket Maker
Best for: Retail FX/CFD brokers seeking EU-passported market maker status
PricePOA
View Details
Verified by FLM Compliance Team
View listing details
Confidential
Listing 011

CySEC License with €14.8M (~$16M USD) Client Funds

CySEC
Jurisdiction
Cyprus
License Type
CIF with active retail client book
Type
Cyprus Investment Firm (CIF) — Operating
PermissionsActive retail clients, EU Passporting, MT4/MT5 in use Contact to unlock
CySECLive Client BookEU PassportRevenue Generating
Best for: Strategic acquirers seeking instant AUM, established retail FX operations
PricePOA
View Details
Verified by FLM Compliance Team
View listing details
Confidential
Listing 028

Cyprus CIF — Full Market Maker License with MT4/MT5 & Spanish Client Base

Cyprus Securities and Exchange Commission (CySEC)
Jurisdiction
Cyprus
License Type
Cyprus Investment Firm (CIF) — Full Market Maker
Type
Cyprus Investment Firm (CIF) — Operational
PermissionsReception and transmission of orders, Execution of orders on behalf of clients, Dealing on own account — Market Making / B-book capability Contact to unlock
CySECEU PassportMarket MakerMiFID II
Best for: Retail FX/CFD brokers seeking EU-regulated market maker status, firms expanding into Europe with immediate passporting rights, and established brokers aiming to upgrade regulatory standing with an active revenue-generating client base
PricePOAPrice on Application — contact under NDA
View Details
Verified by FLM Compliance Team