Labuan Investment Banking License
Advantages of a Labuan Investment Banking License
In recent years, increasingly complex regulation and an erosion of financial privacy rights in major financial centers such as the United States and European Union have continued to drive the offshore banking industry. Billions of dollars are kept on deposit in offshore banks, even as certain jurisdiction have increased their focus on Anti-Money Laundering controls – which has only enhanced the legitimacy of offshore banking. However, with this industry push towards great transparency has come a tremendous market opportunity to start an offshore bank as the majority of banks have stopped accepting international and/or traditional high-risk banking clients.
Vanuatu Banking License at a Glance
License | Investment Banking License |
Time to License | 3 to 4 Months |
Capital Requirement | Varies. |
Tax Structure | Zero (0%) Percent Tax on Offshore Profits |
Lorem Ipsum | Lorem Ipsum |
Lorem Ipsum | Lorem Ipsum |
Lorem Ipsum | Lorem Ipsum |
Lorem Ipsum | Lorem Ipsum |
Resources
Description | QR code | Download |
---|---|---|
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type. | ||
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type. | ||
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type. |
The Labuan Investment Banking License Package
- Incorporation of Labuan or comparable offshore corporation
- Arrange for local registered officer and local directors, if required
- Draft corporate bylaws, minutes and owner share issuances
- Establishment of corporate bank account suitable for forex operations
- Establishment of merchant service account for accepting credit and debit cards
- Draft requisite business plan, financial statements and financial projections
- Draft requisite Anti-Money Laundering & Know-Your-Customer policies
- Arrange for requisite surety bond
- Prepare and process application for Labuan Investment Banking License
- Representation before licensing regulatory authority, banks and liquidity providers
Contact the Labuan Banking License Experts
Please also join our telegram channel to keep updated with latest firm news and offers.
Other Expertise
Gibraltar Cryptocurrency License Estonia Cryptocurrency License Bermuda Cryptocurrency License United States Money Transmitter License Antigua Cryptocurrency License Singapore Cryptocurrency License New York Cryptocurrency License Switzerland Cryptocurrency License
Cryptocurrency