set up company in labuan incorporation

Incorporate in Labuan (Malaysia)

$4,300.00

Set up a Labuan Company

The Labuan International Business and Financial Centre is a reputable free trade area located in the Federal Territory of Labuan, an island off the coast of the state of Sabah in East Malaysia.

Labuan is becoming one of the major financial hubs of Asia due to its pro-business regulation, low taxes and compliance with international standards on due diligence and transparency.

Companies incorporated in Labuan carrying on certain business activities and having economic substance in Labuan benefit from an attractive tax regime. Labuan business activities (as defined by law) qualify for a 3% concessionary tax rate (as opposed to the Malaysian 24% standard tax rate). Any business done with Malaysian residents may be subject to 24% tax (and limited deductibility of expenses). The qualifying activities for the 3% tax rate include:

  • Labuan insurer, Labuan reinsurer, Labuan takaful operator, Labuan retakaful operator
  • Labuan underwriting manager or Labuan underwriting takaful manager
  • Labuan insurance manager or Labuan takaful manager
  • Labuan insurance broker or Labuan takaful broker
  • Labuan captive insurer or Labuan captive takaful
  • Labuan International Commodity Trading Company
  • Labuan bank, Labuan investment bank, Labuan Islamic bank or Labuan Islamic investment bank
  • Labuan trust company
  • Labuan leasing company of Labuan Islamic leasing company
  • Labuan development finance company or Labuan Islamic development finance company
  • Labuan building credit company or Labuan Islamic building credit company
  • Labuan factoring company or Labuan Islamic factoring company
  • Labuan money broker or Labuan Islamic money broker
  • Labuan fund manager
  • Labuan securities licensee or Labuan Islamic securities licensee
  • Labuan fund administrator
  • Labuan company management
  • Labuan International Financial Exchange
  • Self-regulatory organisation or Islamic self-regulatory organisation
  • Holding Company
  • Administrative, Accounting and Legal Services
C_EMI Object ( [ID] => emi [post_title] => EMI Account [active] => 1 [banks] => Array ( [0] => Array ( [name] => DNBC (CA) (former DSBC) [min_deposit] => N/A [currencies] => EUR, CAD, GBP, CHF, HKD [cards] => No [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => [offshore] => 1 [notes] => Merchant accounts only for EU companies. [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [1] => Array ( [name] => Airwallex [min_deposit] => N/A [currencies] => Multicurrency [cards] => Yes [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => Cards are subject to jurisdictions. Only companies incorporated in: Canada, Cayman Islands, China, Hong Kong, Israel, Japan, South Korea, Macau, Marshall Islands, Mexico, Puerto Rico, Seychelles, Taiwan, Thailand, Virgin Islands (British), Virgin islands (U.s.) Airwallex has other entities in Canada, Singapore, United Kingdom, USA, Australia, Malaysia and the Netherlands working with various other jurisdictions. [min_deposit_local] => N/A [price] => 1400 [price_local] => 300 [emi] => 1 ) [2] => Array ( [name] => Currenxie [min_deposit] => N/A [currencies] => Multicurrency [cards] => Yes [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => Virtual Visa Cards are subject to jurisdictions. [min_deposit_local] => N/A [price] => 1400 [price_local] => 300 [emi] => 1 ) [3] => Array ( [name] => Payoneer [min_deposit] => N/A [currencies] => Multicurrency [cards] => Yes [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => N/A [price] => 1400 [price_local] => 300 [emi] => 1 ) [4] => Array ( [name] => Statrys [min_deposit] => N/A [currencies] => Multicurrency [cards] => Yes [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => At the moment they mainly work with companies established in Hong Kong, Singapore, and BVI. Cards are available only for Hong Kong companies. Internet and Mobile banking have limited access. [min_deposit_local] => N/A [price] => 1400 [price_local] => 300 [emi] => 1 ) [5] => Array ( [name] => Payoneer [min_deposit] => N/A [currencies] => Multicurrency [cards] => Yes [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [6] => Array ( [name] => Collect & Pay [min_deposit] => Depending on category. [currencies] => Multicurrency [cards] => No [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => Depending on category. [price] => [price_local] => 300 [emi] => 1 ) [7] => Array ( [name] => Bankera [min_deposit] => N/A [currencies] => EUR [cards] => Yes [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => Cards are available for EU delivery address only. [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [8] => Array ( [name] => Connect Pay [min_deposit] => N/A [currencies] => Multicurrency [cards] => Yes [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => Cards are subject to jurisdictions. For crypt-related businesses there is a hard requirement of 5 million revenue/year. [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [9] => Array ( [name] => DNBC (former DSBC) [min_deposit] => N/A [currencies] => EUR, CAD, GBP, CHF, HKD [cards] => No [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => Merchant accounts only for EU companies. [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [10] => Array ( [name] => Gurupay [min_deposit] => N/A [currencies] => EUR [cards] => No [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [11] => Array ( [name] => IBSettle [min_deposit] => N/A [currencies] => EUR [cards] => No [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [12] => Array ( [name] => Mistertango [min_deposit] => N/A [currencies] => EUR [cards] => Yes [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => Cards are subject to jurisdictions. [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [13] => Array ( [name] => SettleDesk [min_deposit] => N/A [currencies] => EUR [cards] => No [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [14] => Array ( [name] => Valyuz [min_deposit] => N/A [currencies] => EUR, USD, GBP, SEK, JPY, HKD [cards] => Yes [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [15] => Array ( [name] => Verifo [min_deposit] => N/A [currencies] => EUR [cards] => No [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [16] => Array ( [name] => Vialet [min_deposit] => N/A [currencies] => EUR [cards] => Yes [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => Cards are subject to jurisdictions. NO US companies are permitted. [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [17] => Array ( [name] => 3SMoney [min_deposit] => N/A [currencies] => Multicurrency [cards] => No [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => Local IBANs in Luxembourg, UK and Netherlands on case-by-case basis. [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [18] => Array ( [name] => Finductive [min_deposit] => N/A [currencies] => EUR [cards] => No [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [19] => Array ( [name] => Aspire [min_deposit] => N/A [currencies] => SGD, USD [cards] => Yes [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => Only companies incorporated in APAC jurisdictions. With regards to entities involved in the crypto/blockchain/web3 businesses, they are only able to onboard companies incorporated in Singapore, which they will only be able to open a SGD account to perform local transfers within Singapore. Cards are available only for Singaorean companies. [min_deposit_local] => N/A [price] => 900 [price_local] => 300 [emi] => 1 ) [20] => Array ( [name] => Airwallex [min_deposit] => N/A [currencies] => Multicurrency [cards] => Yes [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => Only companies incorporated in Singapore. Airwallex has other entities in Canada, USA, United Kingdom, Hong Kong, Australia, Malaysia and the Netherlands working with various other jurisdictions. [min_deposit_local] => N/A [price] => 900 [price_local] => N/A [emi] => 1 ) [21] => Array ( [name] => Worldfirst [min_deposit] => N/A [currencies] => Multicurrency [cards] => No [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => N/A [price] => 900 [price_local] => 300 [emi] => 1 ) [22] => Array ( [name] => Bilderlings [min_deposit] => N/A [currencies] => EUR, GBP [cards] => Yes [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [23] => Array ( [name] => Cashaa [min_deposit] => N/A [currencies] => EUR, GBP [cards] => No [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [24] => Array ( [name] => IFX [min_deposit] => N/A [currencies] => EUR, GBP [cards] => No [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => NON-EU companies are subject to pre-assessment. [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [25] => Array ( [name] => Interpolitan Money [min_deposit] => Depending on category. [currencies] => EUR, GBP [cards] => No [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => Depending on category. [price] => [price_local] => 300 [emi] => 1 ) [26] => Array ( [name] => Montify [min_deposit] => N/A [currencies] => Multicurrency [cards] => No [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) [27] => Array ( [name] => Payoneer [min_deposit] => N/A [currencies] => Multicurrency [cards] => Yes [remote] => Yes [accounts] => Corporate [status] => 1 [hideName] => 1 [offshore] => 1 [notes] => [min_deposit_local] => N/A [price] => [price_local] => 300 [emi] => 1 ) ) [price] => 300 )

Labuan Limited Company Formation and First-Year Fees- USD 4,300.00 (All Included)

Note that our incorporation and annual fees are all “all-included fees”, and cover all the required services, duties, disbursements, and procedures to incorporate a Labuan company, and keep it in good standing (excluding annual audited accounts, if required)

  • All Applicable Government and Registration Fees (Labuan Financial Services Authority)
  • Preparing and filing the Memorandum and Articles of Association with the LFSA
  • Providing the Certificate of Incorporation and LFSA-filed M&AA
  • Preparing the Directors’ Declaration and Consent Letters
  • Preparing the Shareholders’ Declaration Letters
  • preparing the share certificate(s)
  • Preparing and executing the Subscriber Declaration of allotted share capital
  • Preparing the First Board Resolution resolving the Appointment of Directors, Registered Office, and other corporate matters
  • Preparing and executing a Certificate of Incumbency for bank account opening
  • Providing Resident Corporate Secretary Services for one year
  • Providing Registered Office Address for one year
  • Preparing and filing the Annual Return of the Company
  • Updating and lodging all directors and shareholders to the LFSA
  • Forwarding via email correspondence received from LFSA, Inland Revenue, and other related government bodies.
  • Preparing and Delivering Certified Copies of the Corporate Documents via Courier, inclusive of Courier fees

Time to form the company

Generally, it takes us 2 to 3 days to prepare all the pre-incorporation documents which need to be printed and signed by the proposed Shareholders and Directors of the proposed company. Once we receive the original signed pre-incorporation documents, we will file the company with the LFSA. At that point, it will take 3 to 5 business days for the LFSA to issue the Certificate of Incorporation and release the stamped M&AA.

Malaysia / Labuan Bank Account Opening Services (Optional)

We assist you in opening a bank account in Labuan.

  • Labuan Bank Account - USD $ 500.00
    Labuan Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Labuan Bank Account
    USD 10,000
    No
    USD, JPY, SGD, EUR, GBP
    Yes
    Labuan Bank Account
    USD 250,000
    No
    Multicurrency
    Yes
    Labuan Bank Account
    USD 25,000
    No
    USD, EUR, CAD, CHF, GBP, HKD, SGD, JPY, THB, AED
    Yes
    They focus more on Labuan incorporated entities.

Note that we can also open overseas bank accounts for Labuan companies in the following offshore jurisdictions:

  • Andorra Bank Account - USD $ 1,200.00
    Andorra Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Andorra Bank Account
    USD 500,000
    Yes
    USD, EUR, CHF, CAD, AUD, SEK, NOK, NZD
    Yes
    Private Bank with focus on wealth management. If they open a corporate account for an active company, they would need that either the account has a substantial amount on the account, or that the UBO himself opens an account for wealth management.
  • Antigua Bank Account - USD $ 300.00
    Antigua Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Antigua Bank Account
    USD 10,000
    Yes
    USD, EUR
    Yes
    In euros DBank processes only via SEPA. In dollars at the moment only with correspondents in the US, through FEDWIRE (not ACH at the moment). Cash Secured Visa Credit Card available.
    Antigua Bank Account
    USD 25,000
    Yes
    USD, EUR, GBP
    Yes
    Cash Secured Visa Credit Card
    Antigua Bank Account
    USD 5,000
    Yes
    USD, EUR
    Yes
    UnionPay Cards work without inconvenience in the USA.
  • Armenia Bank Account - USD $ 1,200.00
    Armenia Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Armenia Bank Account
    USD 50,000
    Yes
    EUR, USD, RUB, AMD
    Yes
    Business connection to Armenia is required. The annual outgoing turnover of the client should be at least 10 mln USD per year. The annual number of outgoing transfers should be at least 60 per year. Note that the banks considers smaller companies is well on case-by-case basis, but they could charges additional fees.
  • Bahamas Bank Account - USD $ 500.00
    Bahamas Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Bahamas Bank Account
    USD 1,000,000
    No
    USD
    Yes
    Family Offices, Fund Managers and Asset Managers only.
    Bahamas Bank Account
    USD 10,000,000
    No
    Multicurrency
    Yes
    Primary focus with physical presence in Bahamas. Business interest in the Bahamas. The company needs to have been in existence for a minimum of 3 years.
    Bahamas Bank Account
    USD 1,000,000
    Yes
    Multicurrency
    Yes
    Credit Card available on a case by case basis.
    Bahamas Bank Account
    USD 1,000,000
    Yes
    Multicurrency
    Yes
    Remote account opening is possible, but the bank will visit the client within first year after opening.
    Bahamas Bank Account
    USD 500,000
    Yes
    USD, EUR
    Yes
    Prepaid debit card available.
  • Belize Bank Account - USD $ 300.00
    Belize Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Belize Bank Account
    USD 4,000
    No
    EUR, GBP, USD
    Yes
    Belize Bank Account
    USD 1,000
    Yes
    USD, EUR, GBP, CAD, CHF, AUD, AED, CNY, SEK, NOK
    Yes
    Prepaid Visa cards available.
    Belize Bank Account
    USD 3,000
    Yes
    Multicurrency
    Yes
  • BVI Bank Account - USD $ 900.00
    BVI Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    BVI Bank Account
    USD 20,000
    No
    USD, GBP, HKD
    Yes
    Bank of Asia does not onboard corporations who have a connection in US and Russia.
    BVI Bank Account
    USD 500,000
    No
    Multicurrency
    Yes
    VP Bank offers services to local BVI residents as well as international clients who have BVI companies, trusts or fund structures. It is primarily focused on financing, investment management, custodial and securities trading accounts. No Commercial Activity, only for asset management business.
  • Cayman Islands Bank Account - USD $ 900.00
    Cayman Islands Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Cayman Islands Bank Account
    USD 250,000
    Yes
    USD, EUR, GBP, CAD, AUD, JPY, SEK, CHF
    Yes
    Cayman Islands Bank Account
    USD 100,000
    Yes
    USD, EUR, CAD, GBP, AUD, Multicurrency
    Yes
    NCB Cayman Bank offers trading, private and investment bank accounts
  • Cook Islands Bank Account - USD $ 600.00
    Cook Islands Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Cook Islands Bank Account
    USD 250,000
    Yes
    USD, EUR, GBP, CAD, NZD, AUD, SGD, HKD
    Yes
    Clients can have a corporate account for operational purposes only if they open an investment account as well.
  • Curaçao Bank Account - USD $ 500.00
    Curaçao Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Curaçao Bank Account
    USD 100,000
    No
    Multicurrency
    Yes
    Internet Banking only for viewing the account, not for operating
    Curaçao Bank Account
    N/A
    Yes
    Multicurrency
    Yes
  • Cyprus Bank Account - USD $ 1,200.00
    Cyprus Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Cyprus Bank Account
    N/A
    Yes
    Multicurrency
    Yes
    Supports large Cypriot and international groups, preferably operating from Cyprus and international companies in their expansion and operations in Cyprus.
  • Dominica Bank Account - USD $ 300.00
    Dominica Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Dominica Bank Account
    USD 15,000
    Yes
    USD, EUR, GBP, CHF
    Yes
    Dominica Bank Account
    USD 15,000
    Yes
    USD, EUR, GBP
    Yes
    Dominica Bank Account
    N/A
    No
    Multicurrency
    Yes
    SWIFT transactions are carried out only through a pool account in the name of the bank.
    Dominica Bank Account
    N/A
    No
    Multicurrency
    Yes
    Dominica Bank Account
    N/A
    No
    EUR, USD
    Yes
    SWIFT transactions are carried out only through a pool account in the name of the bank.
  • Gibraltar Bank Account - USD $ 1,200.00
    Gibraltar Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Gibraltar Bank Account
    N/A
    No
    Multicurrency
    Yes
    Gibraltar Bank Account
    USD 200,000
    No
    USD, EUR, GBP
    Yes
  • Hong Kong Bank Account - USD $ 1,400.00
    Hong Kong Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Hong Kong Bank Account
    HKD 100,000
    Yes
    Multicurrency
    No
    A business nexus in Hong Kong is strictly required, in the form of clients, suppliers, employees or other counterparties.
    Hong Kong Bank Account
    HKD 200,000
    Yes
    HKD, USD, Multicurrency
    No
    A business nexus in Hong Kong is strictly required, in the form of clients, suppliers, employees or other counterparties.
  • Isle of Man Bank Account - USD $ 1,200.00
    Isle of Man Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Isle of Man Bank Account
    N/A
    No
    USD, AUD, EUR, CZK, DKK, HUF, SGD, JPY, NOK, GBP, ZAR, ILS, NZD, PLN, CHF, SEK, CAD, BGN
    Yes
    Preferred industries: Asset Holding Entities, e-sports, yachting, aviation, e-commerce, internet sales and trading, business consultancy, advertising and marketing, property development and management.
  • Liechtenstein Bank Account - USD $ 1,200.00
    Liechtenstein Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Liechtenstein Bank Account
    USD 500,000
    No
    Multicurrency
    Yes
    Every active NFE needs to have a substance.
  • Mauritius Bank Account - USD $ 600.00
    Mauritius Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Mauritius Bank Account
    USD 50,000
    No
    Multicurrency
    Yes
    Mauritius Bank Account
    USD 50,000
    Yes
    Multicurrency
    Yes
  • Nevis Bank Account - USD $ 300.00
    Nevis Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Nevis Bank Account
    USD 10,000
    No
    USD, EUR, GBP, Multicurrency, CHF, CAD
    Yes
    Nevis Bank Account
    USD 100,000
    No
    USD, EUR, GBP, CHF, AUD, CAD, AED, JPY, SGD, HKD
    Yes
    Nevis Bank Account
    USD 25,000
    No
    Multicurrency
    Yes
    Nevis Bank Account
    USD 10,000
    No
    USD
    Yes
  • Panama Bank Account - USD $ 1,200.00
    Panama Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Panama Bank Account
    USD 50,000
    Yes
    USD, EUR
    Yes
    Panama Bank Account
    USD 10,000
    Yes
    USD, EUR, CHF, GBP, CAD
    Yes
  • Puerto Rico Bank Account - USD $ 300.00
    Puerto Rico Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Puerto Rico Bank Account
    N/A
    Yes
    USD, HKD, AUD, CAD, CHF, CNY, DKK, EUR, GBP, JPY, NOK, NZD, SEK, SGD, TRL, XAF, ZAR
    Yes
    Unionpay Merchant service for clients.
    Puerto Rico Bank Account
    USD 10,000
    No
    Multicurrency
    Yes
    Puerto Rico Bank Account
    USD 150,000
    No
    USD
    Yes
  • Saint Lucia Bank Account - USD $ 300.00
    Saint Lucia Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Saint Lucia Bank Account
    N/A
    No
    Multicurrency
    Yes
    Saint Lucia Bank Account
    USD 5,000
    Yes
    USD, EUR, GBP, HKD, Multicurrency, CAD, CHF, AED, AUD, NZD, NOK, SEK, THB, JPY, ZAR
    Yes
  • Seychelles Bank Account - USD $ 500.00
    Seychelles Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Seychelles Bank Account
    USD 25,000
    No
    USD
    Yes
    Internet banking is in view mode only, all transactions are carried out via email or by phone.
  • Singapore Bank Account - USD $ 900.00
    Singapore Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Singapore Bank Account
    SGD 100,000
    No
    USD, SGD, EUR, GBP, NZD, RMB, AUD, JPY, HKD, CHF, CAD
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    Singapore Bank Account
    USD 3,000,000
    No
    USD, SGD
    Yes
    Singapore Bank Account
    SGD 250,000
    No
    Multicurrency
    No
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    Singapore Bank Account
    SGD/USD 30,000
    No
    SGD, AUD, CAD, RMB, EUR, HKD, JPY, NZD, GBP, USD
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    Singapore Bank Account
    SGD/USD 30,000
    No
    Multicurrency
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    Singapore Bank Account
    USD 30,000
    No
    USD, SGD, AUD, CAD, HKD, NZD, GBP, EUR, JPY, CHF
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
    Singapore Bank Account
    SGD 250,000
    No
    Multicurrency
    Yes
    Nexus in the form of client/supplier/partner/contractor in Singapore required.
  • Switzerland Bank Account - USD $ 1,200.00
    Switzerland Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Switzerland Bank Account
    CHF 500,000
    Yes
    EUR, GBP, CHF, CAD, AUD, JPY, SGD, PLN, HKD, NOK, SEK, ILS, MXN, DKK, TRL, NZD, AED
    Yes
    Amina Bank does not open accounts with a pure transactional business nexus.
    Switzerland Bank Account
    CHF 1,000,000
    Yes
    Multicurrency
    Yes
    Switzerland Bank Account
    CHF 500,000
    Yes
    Multicurrency
    Yes
    Switzerland Bank Account
    CHF 5,000
    Yes
    Multicurrency
    Yes
    Companies must have an expected turnover of at least CHF 3,000,000.
    Switzerland Bank Account
    CHF 3,000,000
    Yes
    Multicurrency
    Yes
    Deposit must be maintained in crypto assets held through the bank's custody services. Minimum Average Balance for high risk jurisdictions should be 1-2Mio CHF.
  • USA Bank Account - USD $ 1,400.00
    USA Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    USA Bank Account
    USD 100,000
    No
    USD
    Yes
    min deposit USD 100k and more AND/OR with revenues of USD 1M
    USA Bank Account
    from 10,000 but preferred 250K-300K
    Yes
    USD, Multicurrency
    Yes
    They tend to focus more on technology/startup companies that are focused on growing and scaling through future equity raises and subsequent debt facilities.
    USA Bank Account
    USD 5,000
    Yes
    USD
    Yes
    The company should trade in Asia and the USA.
    USA Bank Account
    Typically USD 25,000 - USD 50,000, for high risk USD 500,000
    Yes
    USD
    Yes
    At least one US based signatory is required. Purpose to open an account in US is required.
  • Vanuatu Bank Account - USD $ 500.00
    Vanuatu Bank Account
    Bank
    Min Deposit
    Cards
    Currencies
    Remote
    Comments
    Vanuatu Bank Account
    1,500 EUR
    No
    EUR, GBP, USD
    Yes
    Outgoing USD transactions cannot be facilitated.
  • EMI Account - USD $ 300.00
    EMI Accounts
    EMI
    Min Deposit
    Cards
    Currencies
    Remote
    DNBC (CA) (former DSBC)
    N/A
    No
    EUR, CAD, GBP, CHF, HKD
    Yes
    Vanuatu EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    Vanuatu EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    Vanuatu EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    Vanuatu EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    Vanuatu EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    Vanuatu EMI Account
    Depending on category.
    No
    Multicurrency
    Yes
    Vanuatu EMI Account
    N/A
    Yes
    EUR
    Yes
    Vanuatu EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    Vanuatu EMI Account
    N/A
    No
    EUR, CAD, GBP, CHF, HKD
    Yes
    Vanuatu EMI Account
    N/A
    No
    EUR
    Yes
    Vanuatu EMI Account
    N/A
    No
    EUR
    Yes
    Vanuatu EMI Account
    N/A
    Yes
    EUR
    Yes
    Vanuatu EMI Account
    N/A
    No
    EUR
    Yes
    Vanuatu EMI Account
    N/A
    Yes
    EUR, USD, GBP, SEK, JPY, HKD
    Yes
    Vanuatu EMI Account
    N/A
    No
    EUR
    Yes
    Vanuatu EMI Account
    N/A
    Yes
    EUR
    Yes
    Vanuatu EMI Account
    N/A
    No
    Multicurrency
    Yes
    Vanuatu EMI Account
    N/A
    No
    EUR
    Yes
    Vanuatu EMI Account
    N/A
    Yes
    SGD, USD
    Yes
    Vanuatu EMI Account
    N/A
    Yes
    Multicurrency
    Yes
    Vanuatu EMI Account
    N/A
    No
    Multicurrency
    Yes
    Vanuatu EMI Account
    N/A
    Yes
    EUR, GBP
    Yes
    Vanuatu EMI Account
    N/A
    No
    EUR, GBP
    Yes
    Vanuatu EMI Account
    N/A
    No
    EUR, GBP
    Yes
    Vanuatu EMI Account
    Depending on category.
    No
    EUR, GBP
    Yes
    Vanuatu EMI Account
    N/A
    No
    Multicurrency
    Yes
    Vanuatu EMI Account
    N/A
    Yes
    Multicurrency
    Yes

Our bank account opening service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information, and purpose/use of the bank account that a given bank wants to know in order to approve your account application.

Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal ‘back and forth’ and a smooth account opening process.

Labuan Company Annual Fees – USD 3,200.00 (payable one year after incorporation, and annually thereafter)

  • Preparing and filing Corporate Tax Return
  • All applicable LFSA annual fees per company
  • Providing Resident Corporate Secretary Services for one year
  • Providing Registered Office Address for one year
  • Maintenance of Minute Book and Statutory Records
  • Preparing and filing the Annual Return of the Company
  • Updating and lodging all directors and shareholders to the LFSA
  • Forwarding via email correspondence received from LFSA, Inland Revenue, and other related government bodies.

Other Services (Optional)

  • Formation and Establishment of Private Foundations
  • LFSA-licensing of Money Brokers, Fund Management Companies, Securities Dealers, and Private Funds
  • Economic Substance Services (Local Directorship, Physical Office, Labuan Labour, Outsourcing of CIGA, etc)
  • Audit Services
  • Accounting Services

Bank Accounts

SKU: INC-KN-001-3 Category:
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