Digital currency trading platform License in Labuan

DCTP
LDFS
Level 1
Labuan
Labuan Flag
Estimated Market Price
From €75,000
0
People viewed this License
License Type

Digital currency trading platform

RegulatorLFSA
Deadlines
5 to 10 months (approx.)
Level 2

License Details

Explore full requirements, allowed activities, taxation, and operational scope.

  • Operating a digital asset spot exchange (order‑book/OTC)

  • Listing/approval of crypto assets per internal policy

  • Client onboarding, fiat on/off‑ramp (as permitted)

  • Custody via qualified custodian or approved arrangement

  • Market surveillance, AML monitoring and reporting

  • Corporate accounts, API connectivity for brokers/market makers

Frequently Asked Questions

Clear, concise info to help you understand the process!

N5Deal is a specialized platform that connects buyers and sellers of financial licenses. We operate as a marketplace where license owners can list their available licenses and potential buyers can find suitable opportunities. Our role is purely consultative and referential - we facilitate connections between parties interested in financial license transactions.
No, N5Deal is not a bank, credit institution, deposit-taking institution, or e-money institution under the laws of England and Wales or any other jurisdiction. We do not provide banking services, hold deposits, or conduct regulated financial activities.
N5Deal does not possess a banking licence, payment services licence, or any other regulatory authorization that would permit us to provide regulated financial, banking, investment, or payment services. We operate as a consultative platform only.
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