№ lp_2_2_03130
File format: docx Character count: 7160 File size: 62 KB
The document outlines the necessary steps and documentation required for applying for an employment pass or work permit in Labuan IBFC for licensed entities, including the submission of various supporting documents and fees.
Year: 2026
Region / City: Labuan
Theme: Employment Pass, Work Permit, Expatriates
Document Type: Checklist
Organ / Institution: Labuan FSA
Author: Labuan FSA
Target Audience: Applicants for Employment Pass/Work Permit
Period of Validity: N/A
Approval Date: N/A
Date of Changes: N/A
Price: 8 / 10 USD
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Application for Licence to Carry on Labuan Money Broking Business
Jurisdiction: Labuan International Business and Financial Centre, Malaysia
Regulator: Labuan Financial Services Authority
Legal basis: Labuan Financial Services and Securities Act 2010; Labuan Islamic Financial Services and Securities Act 2010
Document type: Licence application form
Business activity: Labuan money broking business
Processing fee: USD 350 (normal); USD 1,550 (fast track upon acceptance)
Processing time: 30 working days (normal); 15 working days (fast track)
Submission method: Email submission of PDF documents with subsequent hardcopy upon notification
Confidentiality provisions: Section 178 of the Labuan Financial Services and Securities Act 2010; Section 139 of the Labuan Islamic Financial Services and Securities Act 2010
Fast track option: Available subject to terms and acceptance by Labuan FSA
APPLICATION FOR LICENCE TO CARRY ON LABUAN LEASING BUSINESS
Year: 2026
Region / City: Labuan
Topic: Licensing
Document Type: Application Form
Authority / Institution: Labuan Financial Services Authority
Author: Labuan FSA
Target Audience: Applicants for leasing business license
Period of Validity: Not specified
Approval Date: Not specified
Amendment Date: Not specified
APPLICATION FOR LICENCE TO CARRY ON LABUAN BANKING/INVESTMENT BANKING/DIGITAL BANKING BUSINESS
Year: 2010
Region / City: Labuan
Theme: Banking / Investment Banking / Digital Banking
Document Type: Application Form
Institution: Labuan Financial Services Authority (Labuan FSA)
Author: Labuan Financial Services Authority
Target Audience: Financial Institutions, Investors
Period of Validity: Not specified
Approval Date: Not specified
Date of Amendment: Not specified
APPLICATION FOR CESSATION OF LABUAN LEASING COMPANY
Year: 20____
Region / City: Labuan, Malaysia
Topic: Cessation of leasing business
Document Type: Application Form
Organization / Institution: Labuan FSA
Author: [Name of Labuan Company / Head Office / Shareholder]
Target Audience: Labuan FSA, legal and financial officers
Period of Action: After approval for the cessation of leasing business
Approval Date: Not specified
Date of Changes: Not specified
Application for Change of Shareholder/Shareholding Structure for Labuan Company
Jurisdiction: Malaysia
Regulatory Authority: Labuan Financial Services Authority (Labuan FSA)
Document Type: Application Form and Compliance Checklist
Subject Matter: Change of Shareholder and Shareholding Structure
Applicability Threshold: Changes exceeding 10% of paid-up capital
Applicant Categories: Corporate Shareholder; Individual Shareholder
Required Appendices: Appendix I (Profile of Corporate Shareholder); Appendix II (Profile of Individual Shareholder); Appendix III (Declaration of True and Correct Information); Appendix IV (Statutory Declaration by Shareholder on Fit and Proper Person); Appendix V (Statutory Declaration by Service Provider Responsible for Submission)
Processing Fees: RM1,000 or USD350 (Normal Processing); RM4,500 or USD1,550 (Fast Track Processing)
Supporting Documents: Certificate of Incorporation; Memorandum and Articles of Association; Audited Financial Statements (latest two years); Board Resolution or General Meeting Minutes; Shareholding Structure Diagram; Referral Letters; Proof of Net Worth; Certified Identification Documents
Language Requirement: Documents not in the national language of Malaysia or English must be translated into English and duly certified or notarized
Declaration Provision: Statutory declaration of accuracy and completeness of information, with reference to Section 19 for offences
Ownership Notice: Document belongs to Labuan FSA; modification or tampering is not permitted
Topics: PASSWORK IBFC Labuan