Investment Bank Labuan Licence Application
To apply for Labuan Commercial Banking license the following information and documents are required. A licensed bank or an established. Labuan Forex License Feb 25 2016 Tags. Investment bank labuan licence application . A Labuan investment bank may submit the application for approval with the following documents. We can apply for bank license in Commonwealth of Dominica Saint Lucia Latvia Poland Malta Switzerland What activities may an Investment Bank Registered in Labuan undertake. Where the Labuan fund manager has Asset Under Management AUM of more than RM150 million it must maintain additional capital equivalent to 0. The Labuan fund manager must maintain a paid-up capital unimpaired by losses of at least RM300000 equivalent in any foreign currency throughout its operations. List of Labuan Banks and Investment Banks. APPLICATION An applicant should meet minimum eligibility criteria to apply for a licence. An investment bank or group engaging in investment banki...