In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Investment Bank License (with Digital Financial Services) in Labuan for Sale – Listing #879
Date: 22 Sep, 2026
Asset ID #879
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryLabuan
Type of LicenseIBL
Investment Bank License (with Digital Financial Services)
Type of BusinessBank
Business StatusActive
Asking Price€100.0K
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
EmployeesN/A
Year of Issue2020
RegulatoryLabuan Financial Services Authority (Labuan FSA)
Labuan Financial Services Authority (Labuan FSA)
Included
Labuan Financial Services Authority SupervisionActive SWIFTBIC ConnectivityRM 1M Paid-Up CapitalDesignated Principal OfficerTwo Appointed DirectorsMaybank Malaysia Banking Relationship
Active Labuan banking entity with Maybank Malaysia relationship, SWIFTBIC connectivity, international transfer capability and authorised treasury, derivatives, custody and fund-transfer activities.
Active Labuan banking entity with Maybank Malaysia relationship, SWIFTBIC connectivity, international transfer capability and authorised treasury, derivatives, custody and fund-transfer activities.
188 Views0 favourites
Market Price Trend (2019-2025)
Level 1
Asset ID #879
Active Labuan banking entity with Maybank Malaysia relationship, SWIFTBIC connectivity, international transfer capability and authorised treasury, derivatives, custody and fund-transfer activities.
Asking Price€100.0K
Asset ID Information
SellerDirect Seller
CountryLabuan
Type of BusinessBank
Business StatusActive
Type of LicenseIBL
Other LicenseN/A
EmployeesN/A
Year of issue2020
RegulatoryLabuan Financial Services Authority (Labuan FSA)
Benefits
Labuan Financial Services Authority SupervisionActive SWIFTBIC ConnectivityRM 1M Paid-Up CapitalDesignated Principal OfficerTwo Appointed DirectorsMaybank Malaysia Banking Relationship
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationMalaysia – Labuan Investment Bank Licence
An active Labuan investment banking entity regulated by the Labuan Financial Services Authority (LFSA), with Maybank Malaysia banking connectivity, live SWIFT/BIC access and international transfer capability. The asset is offered as a clean 100% share acquisition with limited historical activity, established governance and a broad authorised scope covering treasury, derivatives, custody, payments and fund-transfer services.
Regulatory Framework & Corporate ProfileJurisdiction: Labuan, Malaysia.
License Type: Labuan Investment Bank Licence.
Regulator: Labuan Financial Services Authority (LFSA).
Status: Active licensed entity with limited historical activity.
Capital: RM 1,000,000 paid-up capital.
Transaction Structure: 100% share acquisition on a clean-shell basis, subject to LFSA approval and applicable change-of-control requirements.
The entity is authorised for a broad range of investment banking and financial-services activities, including:
Treasury and capital-market activities.
Trading and structuring of derivative products.
Custody and asset-servicing solutions.
Payment and fund-transfer services.
Proprietary trading operations.
International banking and SWIFT-based transfer activity.
The platform can be adapted for use by financial-services groups, treasury operators, trading businesses, custody providers, payment companies, fintech groups and international investment banking businesses, subject to regulatory permissions and operational implementation.
Banking & International ConnectivityBanking Relationship: Existing corporate banking relationship with Maybank Malaysia.
SWIFT/BIC: Active SWIFT/BIC connectivity supporting international transfers.
Operational Model: Lean operating framework with potential for further automation and integration with external financial technology infrastructure.
Regional Positioning: Suitable as a regulated Asia-Pacific base for cross-border financial-services operations.
Two appointed directors are in place, including a designated Principal Officer.
Regulatory, AML/CFT and client due-diligence processes are established for the licensed business.
The corporate structure is separated from the former operating business and commercial infrastructure.
Historical activity has been limited, allowing a buyer to implement its own business plan, technology, management and operational controls.
A strategic Labuan Investment Bank Licence offering LFSA supervision, Maybank connectivity, active SWIFT/BIC access and a broad financial-services perimeter. The asset provides an efficient regulated entry route into Labuan and the Asia-Pacific market for groups seeking investment banking, treasury, derivatives, custody, payment and international transfer capabilities.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A