Services
Below, you can find a detailed list of the main services we offer:
| Our Main Services | |
|---|---|
| Company registration services | Our Labuan company formation services include: – registering any of the local legal entities, – preparing the incorporation documents, – obtaining a registered address, – opening a bank account, – registering for taxation. We also offer offshore company incorporation. |
Virtual office services | Virtual office services are recommended to those who want to secure a registered address here, mandatory for the completion of the Labuan company formation process. Along with the address, the virtual office can also offer: – mail collecting, – a phone number, – meeting rooms, – private offices. |
Purchase a shelf company | Our team can help investors purchase a ready-made company (shelf company). We can assist in signing the purchase agreement and making changes on the ownership, business activities, business address, etc. |
| Open a trust | Assistance on: – the applicable law (Labuan Trusts Act 1996), – the types of trusts, – the tax system, – accounting obligations, – tax exemptions, etc. |
| Open a cryptocurrency company | Our consultants offer tailored registration services for cryptocurrency businesses. We offer standard registration services (as reflected above in this table) and tailored assistance, in accordance to the field of activity (the crypto business must be registered with the Labuan Financial Services Authority and obtain a crypto license). |
| Open a bank account | We assist individuals and companies opening any type of bank account (deposit, savings, current accounts) at local commercial banks. Offshore bank account setup is also possible here. |
| Branch registration services | The Labuan company formation process for a branch is the same as the one applicable to other entities (small differences can appear – for example, this entity needs to have a representative agent and a board of managers). |
| Open a holding | – select a legal entity, – advice on the tax exemptions (withholding taxes, stamp duty), – incorporation services following the standard registration rules, – accounting services |
| Company secretary | A company secretary is in charge with: – preparing the minutes and resolutions established during meetings, – submitting specific documentation with Labuan FSA (the registrar of Labuan companies), – maintaining the registry of directors, etc. |
| Legal assistance in incorporating local company types | We can help you incorporate: – International Business Companies (IBCs), – private companies limited by shares or by guarantee, – branches, – partnerships, – trusts. |
| Double tax treaties assistance | Our team can present the tax rules concerning the taxation of dividends, interest and royalties, as per the stipulations of the double tax treaties signed by Malaysia. |
| Open a subsidiary | A subsidiary is a separate legal entity incorporated by a foreign company, which is registered following the local rules (selecting a legal entity, assigning a trade name, having a registered address, a bank account in Labuan, registering for taxes, etc., steps on which our team can offer full assistance). |
| Open a liaison office | It is set up for non-commercial purposes, but it must be registered following the basic rules (registration with the Labuan Financial Services Authority is mandatory). |
| Register a private fund | – select a type of company, – advice on capital contributions based on the number of shareholders, – drawing up the memorandum, – advice on the tax exemptions, – assistance on the applicable law (Labuan Financial Services and Securities Act 2010, Labuan Islamic Financial Services and Securities Act 2010), etc. |
| Accounting services | – bookkeeping, – preparing financial statements, – submitting tax returns with the local auhtorities, – tax planning, – audit |