Last updated: 2025-08-23
Source: WealthShield
Author: Shield
intro:Abstract — Labuan can work for holding/insurance/fund admin—if people, premises, and control are real. Choose providers who deliver operational substance , not just a license. Snapshot Scope: Incorporation, license (where applicable), office, sta
Abstract — Labuan can work for holding/insurance/fund admin—if people, premises, and control are real. Choose providers who deliver operational substance, not just a license.
Snapshot
- Scope: Incorporation, license (where applicable), office, staff, bank.
- Deliverables: Board/IC packs, lease, payroll, bank attestations, TP awareness.
- Timeline: 4–12 weeks.
- Fee: Setup + monthly + audit/compliance.
Selection lens
- Sector experience; regulator rapport.
- Banking history (Labuan + onshore Malaysia + regional).
- TP & reporting integration for intercompany flows.
Red flags
Mailbox offices, back-dated minutes, no payroll plan.
FAQs
- Bank in Singapore? Possible with ties; case-by-case.
- Substance minimal? Proportionate, but must be real.
Editor’s Note: Labuan success = facts over forms.
Tags: Directory, Labuan, Company Formation, Banking
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