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READYMADE COMPANIES
List of Companies; No. Company Name Company No. Date of Incorp. Status; 1: INTERTRADE CORPORATION LTD. LL11316: 17-Oct-14: NOT AVAILABLE: 2: TOWER CONSULTING LTD.EMPLOYMENT PASS
With effect from 31st of March 2015 major changes had been introduced by the Labuan FSA on the procedures to apply for employment pass. These changes had made it very difficult and uneconomical to apply for an employment pass using a Labuan company. INTERNATIONAL SHIP REGISTRY Registrar General may register a ship as a Malaysian International Ship, if it owned by a corporation that satisfies the following requirements: Incorporated in Malaysia. An office of the corporation is established in Malaysia. The majority of the shareholding, including voting shares, of the corporation are not held by Malaysiancitizens.
THE LABUAN BANKING SYSTEM The banking system consists of Bank Negara Malaysia (Central Bank of Malaysia), banking institutions (commercial banks, finance companies, merchant banks and Islamic banks) and a miscellaneous group (discount houses and representative offices of foreign banks). The banking system is the largest component of the financial system, accounting for about 67% of the total assets of the LABUAN COMPANY FORMATION In most cases including reservation of name, a Labuan Company can be incorporated within 1-2 days. A name once reserved is valid for three months. Please allow 1-2 weeks for corporate kits to be sent. From the minimum of US$400.00 to the maximum of US$1500.00 depending on LABUAN COMPANY PACKAGES Minimum charges for Year 2 & subsequent year: US$1,650.00 for Basic Package which includes registered address and company secretary for one year, filing of annual return, payment of annual fee to the Registrar, preparing AGM minutes and filing of tax return. For other packages, please apply for full written quotation. This does not include accounting and audit fees. LABUAN IN COMPARISON 16. Corporate tax rate. Varies with year of assessment and company’s paid up capital. NA. 26% of branch profit. 3% of audited net profits for trading activity and zero percent for non-trading activity (provided that the tax substantial activity requirements is complied) 17. Taxation basis. Current year basis.LABUAN FOUNDATION
Type of Foundation: Labuan Foundation may be Conventional or Islamic. A Foundation is a corporate body with a separate legal entity, established to hold assets in its own name for the purposes set out in its charter or constitutive documents, with the objective of managing its assets for the benefit of a class of persons on a contractualbasis.
SIMPLYOFFSHORE: LABUAN COMPANY INCORPORATION LOOK NOWHERE BUT LAW & COMMERCE. Law & Commerce provides a full spectrum of corporate services under one roof for Labuan Company formation, application for business licenses, accounting, tax, employment pass and related compliance services both for ABOUT US - LABUAN COMPANY INCORPORATION - SIMPLYOFFSHORE Address: Level 2, Lot 19, Phase 3, Lazenda Commercial Centre, 87007 Labuan F.T., Malaysia. All offices are manned by qualified professionals. Law & Commerce Trust Limited has at any time professional indemnity coverage of not less than RM1,000,000.00 as required by the law. Law & Commerce Trust Limited is a licensed trust company and regulatedREADYMADE COMPANIES
List of Companies; No. Company Name Company No. Date of Incorp. Status; 1: INTERTRADE CORPORATION LTD. LL11316: 17-Oct-14: NOT AVAILABLE: 2: TOWER CONSULTING LTD.EMPLOYMENT PASS
With effect from 31st of March 2015 major changes had been introduced by the Labuan FSA on the procedures to apply for employment pass. These changes had made it very difficult and uneconomical to apply for an employment pass using a Labuan company. INTERNATIONAL SHIP REGISTRY Registrar General may register a ship as a Malaysian International Ship, if it owned by a corporation that satisfies the following requirements: Incorporated in Malaysia. An office of the corporation is established in Malaysia. The majority of the shareholding, including voting shares, of the corporation are not held by Malaysiancitizens.
THE LABUAN BANKING SYSTEM The banking system consists of Bank Negara Malaysia (Central Bank of Malaysia), banking institutions (commercial banks, finance companies, merchant banks and Islamic banks) and a miscellaneous group (discount houses and representative offices of foreign banks). The banking system is the largest component of the financial system, accounting for about 67% of the total assets of the LABUAN COMPANY FORMATION In most cases including reservation of name, a Labuan Company can be incorporated within 1-2 days. A name once reserved is valid for three months. Please allow 1-2 weeks for corporate kits to be sent. From the minimum of US$400.00 to the maximum of US$1500.00 depending on LABUAN COMPANY PACKAGES Minimum charges for Year 2 & subsequent year: US$1,650.00 for Basic Package which includes registered address and company secretary for one year, filing of annual return, payment of annual fee to the Registrar, preparing AGM minutes and filing of tax return. For other packages, please apply for full written quotation. This does not include accounting and audit fees. LABUAN IN COMPARISON 16. Corporate tax rate. Varies with year of assessment and company’s paid up capital. NA. 26% of branch profit. 3% of audited net profits for trading activity and zero percent for non-trading activity (provided that the tax substantial activity requirements is complied) 17. Taxation basis. Current year basis.LABUAN FOUNDATION
Type of Foundation: Labuan Foundation may be Conventional or Islamic. A Foundation is a corporate body with a separate legal entity, established to hold assets in its own name for the purposes set out in its charter or constitutive documents, with the objective of managing its assets for the benefit of a class of persons on a contractualbasis.
SIMPLYOFFSHORE: LABUAN COMPANY INCORPORATION Professional Labuan company formation services. Law & Commerce provides a full spectrum of corporate services under one roof for Labuan Company formation, application for business licenses, accounting, tax, employment pass and related compliance ABOUT US - LABUAN COMPANY INCORPORATION - SIMPLYOFFSHORE Address: Level 2, Lot 19, Phase 3, Lazenda Commercial Centre, 87007 Labuan F.T., Malaysia. All offices are manned by qualified professionals. Law & Commerce Trust Limited has at any time professional indemnity coverage of not less than RM1,000,000.00 as required by the law. Law & Commerce Trust Limited is a licensed trust company and regulated ORDERING OUR SERVICES Ordering our Services. Law & Commerce is a reporting institution under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613). Law & Commerce also abides by its own Code of Practice, Code of Practice of the Association of Labuan Trust Companies as well as internationally accepted goodpractice
DOWNLOADS - LABUAN COMPANY INCORPORATION Registration of Foreign Company in Labuan: Foreign Company Registration Questionnaire: Download : Customer Business ProfileREADYMADE COMPANIES
List of Companies; No. Company Name Company No. Date of Incorp. Status; 1: INTERTRADE CORPORATION LTD. LL11316: 17-Oct-14: NOT AVAILABLE: 2: TOWER CONSULTING LTD. COMPLIANCE DEPARTMENT Compliance Dept has to ensure LCTL is in compliance with the Acts and all the Guidelines as listed below. Guidelines on Anti Money Laundering and Counter Financing of Terrorism. Guidelines for a Trust Company issued by Labuan FSA January 2005. Guidelines on Work Permit Application issued by Labuan FSA February 2015. INTERNATIONAL SHIP REGISTRY Registrar General may register a ship as a Malaysian International Ship, if it owned by a corporation that satisfies the following requirements: Incorporated in Malaysia. An office of the corporation is established in Malaysia. The majority of the shareholding, including voting shares, of the corporation are not held by Malaysiancitizens.
FEE CALCULATOR
Incorporation of a Labuan company which can issue up to a maximum of 13,000 no par value shares. This includes; a) Professional incorporation fee, pre-incorporation work, post incorporation structuring, deed, certificate, etc. ($900)LABUAN BANK ACCOUNT
This will enable the Labuan company to have access to “high street” banking services, with superior internet banking and lower bank charges. 10-15 years ago it was relatively easy to open bank account for a Labuan co. But with significant increase in compliance and transparency, this is no longer possible. Our roles is to identifyfor you
OPEN A LABUAN BANK ACCOUNT, LABUAN BANKING The Labuan banking sector is made up of the following types of banking institutions: Finance Companies, Commercial Banks, Merchant Banks, Islamic Banks, Discount Houses, and Labuan Offshore Banks, all of which are regulated by the Central Bank of Malaysia (Bank Negara Malaysia). The Labuan banking and Labuan offshore banking sectors are vital to the Labuan economy, making up 67%READYMADE COMPANIES
List of Companies; No. Company Name Company No. Date of Incorp. Status; 1: INTERTRADE CORPORATION LTD. LL11316: 17-Oct-14: NOT AVAILABLE: 2: TOWER CONSULTING LTD. INTERNATIONAL SHIP REGISTRY Registrar General may register a ship as a Malaysian International Ship, if it owned by a corporation that satisfies the following requirements: Incorporated in Malaysia. An office of the corporation is established in Malaysia. The majority of the shareholding, including voting shares, of the corporation are not held by Malaysiancitizens.
PUBLISHED FEES
Published Fees. Click the link below to see the fee rates we have for Labuan Company. Fee schedules for formation of Labuan companies and other fees associated with it. Download. Retail Charges for Miscellaneous Services – Labuan IBFC Download. Incorporate Now. THE LABUAN BANKING SYSTEM The banking system consists of Bank Negara Malaysia (Central Bank of Malaysia), banking institutions (commercial banks, finance companies, merchant banks and Islamic banks) and a miscellaneous group (discount houses and representative offices of foreign banks). The banking system is the largest component of the financial system, accounting for about 67% of the total assets of theEMPLOYMENT PASS
With effect from 31st of March 2015 major changes had been introduced by the Labuan FSA on the procedures to apply for employment pass. These changes had made it very difficult and uneconomical to apply for an employment pass using a Labuan company. LABUAN COMPANY FORMATION In most cases including reservation of name, a Labuan Company can be incorporated within 1-2 days. A name once reserved is valid for three months. Please allow 1-2 weeks for corporate kits to be sent. From the minimum of US$400.00 to the maximum of US$1500.00 depending onLABUAN BANK ACCOUNT
This will enable the Labuan company to have access to “high street” banking services, with superior internet banking and lower bank charges. 10-15 years ago it was relatively easy to open bank account for a Labuan co. But with significant increase in compliance and transparency, this is no longer possible. Our roles is to identifyfor you
LABUAN TRUST
Labuan trust company – A trust company is a separate corporate entity owned by a bank, law firm, or independent partnership. We are one of the Labuan trust company to manage trusts, trust funds, and estates for individuals, businesses, and other entities. A trust is an arrangement that allows a third party or trustee hold assets or property for a beneficiary or beneficiaries. A trust is a LABUAN IN COMPARISON 16. Corporate tax rate. Varies with year of assessment and company’s paid up capital. NA. 26% of branch profit. 3% of audited net profits for trading activity and zero percent for non-trading activity (provided that the tax substantial activity requirements is complied) 17. Taxation basis. Current year basis.LABUAN FOUNDATION
Type of Foundation: Labuan Foundation may be Conventional or Islamic. A Foundation is a corporate body with a separate legal entity, established to hold assets in its own name for the purposes set out in its charter or constitutive documents, with the objective of managing its assets for the benefit of a class of persons on a contractualbasis.
READYMADE COMPANIES
List of Companies; No. Company Name Company No. Date of Incorp. Status; 1: INTERTRADE CORPORATION LTD. LL11316: 17-Oct-14: NOT AVAILABLE: 2: TOWER CONSULTING LTD. INTERNATIONAL SHIP REGISTRY Registrar General may register a ship as a Malaysian International Ship, if it owned by a corporation that satisfies the following requirements: Incorporated in Malaysia. An office of the corporation is established in Malaysia. The majority of the shareholding, including voting shares, of the corporation are not held by Malaysiancitizens.
PUBLISHED FEES
Published Fees. Click the link below to see the fee rates we have for Labuan Company. Fee schedules for formation of Labuan companies and other fees associated with it. Download. Retail Charges for Miscellaneous Services – Labuan IBFC Download. Incorporate Now. THE LABUAN BANKING SYSTEM The banking system consists of Bank Negara Malaysia (Central Bank of Malaysia), banking institutions (commercial banks, finance companies, merchant banks and Islamic banks) and a miscellaneous group (discount houses and representative offices of foreign banks). The banking system is the largest component of the financial system, accounting for about 67% of the total assets of theEMPLOYMENT PASS
With effect from 31st of March 2015 major changes had been introduced by the Labuan FSA on the procedures to apply for employment pass. These changes had made it very difficult and uneconomical to apply for an employment pass using a Labuan company. LABUAN COMPANY FORMATION In most cases including reservation of name, a Labuan Company can be incorporated within 1-2 days. A name once reserved is valid for three months. Please allow 1-2 weeks for corporate kits to be sent. From the minimum of US$400.00 to the maximum of US$1500.00 depending onLABUAN BANK ACCOUNT
This will enable the Labuan company to have access to “high street” banking services, with superior internet banking and lower bank charges. 10-15 years ago it was relatively easy to open bank account for a Labuan co. But with significant increase in compliance and transparency, this is no longer possible. Our roles is to identifyfor you
LABUAN TRUST
Labuan trust company – A trust company is a separate corporate entity owned by a bank, law firm, or independent partnership. We are one of the Labuan trust company to manage trusts, trust funds, and estates for individuals, businesses, and other entities. A trust is an arrangement that allows a third party or trustee hold assets or property for a beneficiary or beneficiaries. A trust is a LABUAN IN COMPARISON 16. Corporate tax rate. Varies with year of assessment and company’s paid up capital. NA. 26% of branch profit. 3% of audited net profits for trading activity and zero percent for non-trading activity (provided that the tax substantial activity requirements is complied) 17. Taxation basis. Current year basis.LABUAN FOUNDATION
Type of Foundation: Labuan Foundation may be Conventional or Islamic. A Foundation is a corporate body with a separate legal entity, established to hold assets in its own name for the purposes set out in its charter or constitutive documents, with the objective of managing its assets for the benefit of a class of persons on a contractualbasis.
SIMPLYOFFSHORE: LABUAN COMPANY INCORPORATION LOOK NOWHERE BUT LAW & COMMERCE. Law & Commerce provides a full spectrum of corporate services under one roof for Labuan Company formation, application for business licenses, accounting, tax, employment pass and related compliance services both for ABOUT US - LABUAN COMPANY INCORPORATION - SIMPLYOFFSHORE Address: Level 2, Lot 19, Phase 3, Lazenda Commercial Centre, 87007 Labuan F.T., Malaysia. All offices are manned by qualified professionals. Law & Commerce Trust Limited has at any time professional indemnity coverage of not less than RM1,000,000.00 as required by the law. Law & Commerce Trust Limited is a licensed trust company and regulated DOWNLOADS - LABUAN COMPANY INCORPORATION Registration of Foreign Company in Labuan: Foreign Company Registration Questionnaire: Download : Customer Business Profile ORDERING OUR SERVICES Ordering our Services. Law & Commerce is a reporting institution under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613). Law & Commerce also abides by its own Code of Practice, Code of Practice of the Association of Labuan Trust Companies as well as internationally accepted goodpractice
READYMADE COMPANIES
List of Companies; No. Company Name Company No. Date of Incorp. Status; 1: INTERTRADE CORPORATION LTD. LL11316: 17-Oct-14: NOT AVAILABLE: 2: TOWER CONSULTING LTD. COMPLIANCE DEPARTMENT Compliance Dept has to ensure LCTL is in compliance with the Acts and all the Guidelines as listed below. Guidelines on Anti Money Laundering and Counter Financing of Terrorism. Guidelines for a Trust Company issued by Labuan FSA January 2005. Guidelines on Work Permit Application issued by Labuan FSA February 2015.PUBLISHED FEES
Published Fees. Click the link below to see the fee rates we have for Labuan Company. Fee schedules for formation of Labuan companies and other fees associated with it. Download. Retail Charges for Miscellaneous Services – Labuan IBFC Download. Incorporate Now. INTERNATIONAL SHIP REGISTRY Registrar General may register a ship as a Malaysian International Ship, if it owned by a corporation that satisfies the following requirements: Incorporated in Malaysia. An office of the corporation is established in Malaysia. The majority of the shareholding, including voting shares, of the corporation are not held by Malaysiancitizens.
TAX MINIMISATION
While there are still mainly offshore centres with zero corporation tax, their usefulness have some extent being reduced due to increased requirement for transparency and global exchange of information. Already zero tax option has been associated with lack of transparency and compliance. It won’t be long before total elimination of tax will become impossible and tax minimisation in a ANTI MONEY LAUNDERING / COUNTER FINANCING TERRORISM LCTL has a strong regime to fight money laundering and terrorism financing. Compliance Dept is the policy unit responsible for adhering to Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AML/CTF Act) and the Guidelines on Anti Money Laundering and Counter Financing of Terrorism (Trust Company Sector) issued by LFSA. In establishing relationship SIMPLYOFFSHORE: LABUAN COMPANY INCORPORATION LOOK NOWHERE BUT LAW & COMMERCE. Law & Commerce provides a full spectrum of corporate services under one roof for Labuan Company formation, application for business licenses, accounting, tax, employment pass and related compliance services both for ABOUT US - LABUAN COMPANY INCORPORATION - SIMPLYOFFSHORE Address: Level 2, Lot 19, Phase 3, Lazenda Commercial Centre, 87007 Labuan F.T., Malaysia. All offices are manned by qualified professionals. Law & Commerce Trust Limited has at any time professional indemnity coverage of not less than RM1,000,000.00 as required by the law. Law & Commerce Trust Limited is a licensed trust company and regulated ORDERING OUR SERVICES Ordering our Services. Law & Commerce is a reporting institution under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613). Law & Commerce also abides by its own Code of Practice, Code of Practice of the Association of Labuan Trust Companies as well as internationally accepted goodpractice
EMPLOYMENT PASS
With effect from 31st of March 2015 major changes had been introduced by the Labuan FSA on the procedures to apply for employment pass. These changes had made it very difficult and uneconomical to apply for an employment pass using a Labuan company. THE LABUAN BANKING SYSTEM The banking system consists of Bank Negara Malaysia (Central Bank of Malaysia), banking institutions (commercial banks, finance companies, merchant banks and Islamic banks) and a miscellaneous group (discount houses and representative offices of foreign banks). The banking system is the largest component of the financial system, accounting for about 67% of the total assets of the LABUAN COMPANY FORMATION In most cases including reservation of name, a Labuan Company can be incorporated within 1-2 days. A name once reserved is valid for three months. Please allow 1-2 weeks for corporate kits to be sent. From the minimum of US$400.00 to the maximum of US$1500.00 depending on LABUAN IN COMPARISON 16. Corporate tax rate. Varies with year of assessment and company’s paid up capital. NA. 26% of branch profit. 3% of audited net profits for trading activity and zero percent for non-trading activity (provided that the tax substantial activity requirements is complied) 17. Taxation basis. Current year basis. GUIDELINES IN LABUAN IBFC Since its inception in 1990, many laws on Labuan had been passed, amended and repealed. To this, equal numbers of guidelines, rules and circulars had been passed, amended and removed. Below are the list of almost if not all guidelines on doing business in Labuan, arranged based on category of industries. For a complete and latest updated guidelines in Labuan IBFC, kindly refer here.LABUAN FOUNDATION
Type of Foundation: Labuan Foundation may be Conventional or Islamic. A Foundation is a corporate body with a separate legal entity, established to hold assets in its own name for the purposes set out in its charter or constitutive documents, with the objective of managing its assets for the benefit of a class of persons on a contractualbasis.
OPEN A LABUAN BANK ACCOUNT, LABUAN BANKING The Labuan banking sector is made up of the following types of banking institutions: Finance Companies, Commercial Banks, Merchant Banks, Islamic Banks, Discount Houses, and Labuan Offshore Banks, all of which are regulated by the Central Bank of Malaysia (Bank Negara Malaysia). The Labuan banking and Labuan offshore banking sectors are vital to the Labuan economy, making up 67% SIMPLYOFFSHORE: LABUAN COMPANY INCORPORATION LOOK NOWHERE BUT LAW & COMMERCE. Law & Commerce provides a full spectrum of corporate services under one roof for Labuan Company formation, application for business licenses, accounting, tax, employment pass and related compliance services both for ABOUT US - LABUAN COMPANY INCORPORATION - SIMPLYOFFSHORE Address: Level 2, Lot 19, Phase 3, Lazenda Commercial Centre, 87007 Labuan F.T., Malaysia. All offices are manned by qualified professionals. Law & Commerce Trust Limited has at any time professional indemnity coverage of not less than RM1,000,000.00 as required by the law. Law & Commerce Trust Limited is a licensed trust company and regulated ORDERING OUR SERVICES Ordering our Services. Law & Commerce is a reporting institution under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613). Law & Commerce also abides by its own Code of Practice, Code of Practice of the Association of Labuan Trust Companies as well as internationally accepted goodpractice
EMPLOYMENT PASS
With effect from 31st of March 2015 major changes had been introduced by the Labuan FSA on the procedures to apply for employment pass. These changes had made it very difficult and uneconomical to apply for an employment pass using a Labuan company. THE LABUAN BANKING SYSTEM The banking system consists of Bank Negara Malaysia (Central Bank of Malaysia), banking institutions (commercial banks, finance companies, merchant banks and Islamic banks) and a miscellaneous group (discount houses and representative offices of foreign banks). The banking system is the largest component of the financial system, accounting for about 67% of the total assets of the LABUAN COMPANY FORMATION In most cases including reservation of name, a Labuan Company can be incorporated within 1-2 days. A name once reserved is valid for three months. Please allow 1-2 weeks for corporate kits to be sent. From the minimum of US$400.00 to the maximum of US$1500.00 depending on LABUAN IN COMPARISON 16. Corporate tax rate. Varies with year of assessment and company’s paid up capital. NA. 26% of branch profit. 3% of audited net profits for trading activity and zero percent for non-trading activity (provided that the tax substantial activity requirements is complied) 17. Taxation basis. Current year basis. GUIDELINES IN LABUAN IBFC Since its inception in 1990, many laws on Labuan had been passed, amended and repealed. To this, equal numbers of guidelines, rules and circulars had been passed, amended and removed. Below are the list of almost if not all guidelines on doing business in Labuan, arranged based on category of industries. For a complete and latest updated guidelines in Labuan IBFC, kindly refer here.LABUAN FOUNDATION
Type of Foundation: Labuan Foundation may be Conventional or Islamic. A Foundation is a corporate body with a separate legal entity, established to hold assets in its own name for the purposes set out in its charter or constitutive documents, with the objective of managing its assets for the benefit of a class of persons on a contractualbasis.
OPEN A LABUAN BANK ACCOUNT, LABUAN BANKING The Labuan banking sector is made up of the following types of banking institutions: Finance Companies, Commercial Banks, Merchant Banks, Islamic Banks, Discount Houses, and Labuan Offshore Banks, all of which are regulated by the Central Bank of Malaysia (Bank Negara Malaysia). The Labuan banking and Labuan offshore banking sectors are vital to the Labuan economy, making up 67%OUR CLIENTS
Here are some of the countries where our clients come from. Our professional clients are mostly lawyers, accountants, business consultants, company secretaries, trust companies and company formation agents from Asia and Europe. Through them we serve their clients who come from diverse business and professional backgrounds. The vast majority of our clients come from referral or word of mouth ORDERING OUR SERVICES Ordering our Services. Law & Commerce is a reporting institution under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613). Law & Commerce also abides by its own Code of Practice, Code of Practice of the Association of Labuan Trust Companies as well as internationally accepted goodpractice
CONTACT US - LABUAN COMPANY INCORPORATION Labuan Head Office Level 2, Lot 19, Phase 3, Lazenda Commercial Centre, 87000 Labuan F.T., Malaysia. Phone: +6 087 421 644 Fax: +6 087 421 646 Office Hours: Monday to Friday (UTC+8)READYMADE COMPANIES
List of Companies; No. Company Name Company No. Date of Incorp. Status; 1: INTERTRADE CORPORATION LTD. LL11316: 17-Oct-14: NOT AVAILABLE: 2: TOWER CONSULTING LTD. INTERNATIONAL SHIP REGISTRY Registrar General may register a ship as a Malaysian International Ship, if it owned by a corporation that satisfies the following requirements: Incorporated in Malaysia. An office of the corporation is established in Malaysia. The majority of the shareholding, including voting shares, of the corporation are not held by Malaysiancitizens.
INTERMEDIARY OPPORTUNITY Professional Intermediary Programme A very large portion of our business comes from professional intermediaries. We have created this programme to enable our valued professional intermediaries to offer our services to their clients at a fraction of our retails fees. Who can be intermediary? Our intermediary fees are only offered to firm of professionals, whose business must involvePUBLISHED FEES
Published Fees. Click the link below to see the fee rates we have for Labuan Company. Fee schedules for formation of Labuan companies and other fees associated with it. Download. Retail Charges for Miscellaneous Services – Labuan IBFC Download. Incorporate Now.EMPLOYMENT PASS
With effect from 31st of March 2015 major changes had been introduced by the Labuan FSA on the procedures to apply for employment pass. These changes had made it very difficult and uneconomical to apply for an employment pass using a Labuan company. REQUEST FOR REFERENCE PRIVATE & CONFIDENTIAL Dear Sir, The applicant has given us your name and e-mail as his/her referee. The applicant recently has engaged us to provide offshore company formation services and other fiduciary services. We are licensed company formation agents in Labuan Malaysia. As part of our KYC/Due diligent measure, we are required by laws to inquire about our prospective customer’s ANTI MONEY LAUNDERING / COUNTER FINANCING TERRORISM LCTL has a strong regime to fight money laundering and terrorism financing. Compliance Dept is the policy unit responsible for adhering to Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AML/CTF Act) and the Guidelines on Anti Money Laundering and Counter Financing of Terrorism (Trust Company Sector) issued by LFSA. In establishing relationship SIMPLYOFFSHORE: LABUAN COMPANY INCORPORATION Professional Labuan company formation services. Law & Commerce provides a full spectrum of corporate services under one roof for Labuan Company formation, application for business licenses, accounting, tax, employment pass and related compliance ABOUT US - LABUAN COMPANY INCORPORATION - SIMPLYOFFSHORE Thank you for taking time to visit our website. Herein you will learn more about our company and services. My name is Ahmad and I am one of the directors of Law & Commerce Trust Limited. I am one of the persons to contact if you need more information or you need to engage us in providing offshore and fiduciary services.OUR CLIENTS
Here are some of the countries where our clients come from. Our professional clients are mostly lawyers, accountants, business consultants, company secretaries, trust companies and company formation agents from Asia and Europe. Through them we serve their clients who come from diverse business and professional backgrounds. The vast majority of our clients come from referral or word of mouth ORDERING OUR SERVICES Below are the list of countries whose nationals are considered as high risk. The list is generally in conformity with the FATF’s list. If you are from anyone if the listed countries below, please contact our Compliance Officer before engaging us. Please take note that a country may be removed or a new one added into the list.EMPLOYMENT PASS
With effect from 31st of March 2015 major changes had been introduced by the Labuan FSA on the procedures to apply for employment pass. These changes had made it very difficult and uneconomical to apply for an employment pass using a Labuan company. LABUAN COMPANY FORMATION Labuan is comprised of a few small islands located off the coast of Sabah, Malaysia. Labuan is part of Malaysia and being formally under British rules is a common law jurisdiction, with an independent English based-legal system. LABUAN IN COMPARISON An objective comparison between Labuan company & other business forms in Malaysia; General Sdn Bhd Co. Representative Office/Regional Office Branch of foreign Co. THE LABUAN BANKING SYSTEM The banking system consists of Bank Negara Malaysia (Central Bank of Malaysia), banking institutions (commercial banks, finance companies, merchant banks and Islamic banks) and a miscellaneous group (discount houses and representative offices of foreign banks). The banking system is the largest component of the financial system, accounting for about 67% of the total assets of theLABUAN BANK ACCOUNT
This refers to geographical location and the most natural location for Labuan is Labuan itself and Kuala Lumpur. But admittedly some banks in Kuala Lumpur have placed restrictions on Labuan company opening bankaccounts with them.
LABUAN FOUNDATION
Type of Foundation: Labuan Foundation may be Conventional or Islamic. A Foundation is a corporate body with a separate legal entity, established to hold assets in its own name for the purposes set out in its charter or constitutive documents, with the objective of managing its assets for the benefit of a class of persons on a contractualbasis.
SIMPLYOFFSHORE: LABUAN COMPANY INCORPORATION Professional Labuan company formation services. Law & Commerce provides a full spectrum of corporate services under one roof for Labuan Company formation, application for business licenses, accounting, tax, employment pass and related compliance ABOUT US - LABUAN COMPANY INCORPORATION - SIMPLYOFFSHORE Thank you for taking time to visit our website. Herein you will learn more about our company and services. My name is Ahmad and I am one of the directors of Law & Commerce Trust Limited. I am one of the persons to contact if you need more information or you need to engage us in providing offshore and fiduciary services.OUR CLIENTS
Here are some of the countries where our clients come from. Our professional clients are mostly lawyers, accountants, business consultants, company secretaries, trust companies and company formation agents from Asia and Europe. Through them we serve their clients who come from diverse business and professional backgrounds. The vast majority of our clients come from referral or word of mouth ORDERING OUR SERVICES Below are the list of countries whose nationals are considered as high risk. The list is generally in conformity with the FATF’s list. If you are from anyone if the listed countries below, please contact our Compliance Officer before engaging us. Please take note that a country may be removed or a new one added into the list.EMPLOYMENT PASS
With effect from 31st of March 2015 major changes had been introduced by the Labuan FSA on the procedures to apply for employment pass. These changes had made it very difficult and uneconomical to apply for an employment pass using a Labuan company. LABUAN COMPANY FORMATION Labuan is comprised of a few small islands located off the coast of Sabah, Malaysia. Labuan is part of Malaysia and being formally under British rules is a common law jurisdiction, with an independent English based-legal system. LABUAN IN COMPARISON An objective comparison between Labuan company & other business forms in Malaysia; General Sdn Bhd Co. Representative Office/Regional Office Branch of foreign Co. THE LABUAN BANKING SYSTEM The banking system consists of Bank Negara Malaysia (Central Bank of Malaysia), banking institutions (commercial banks, finance companies, merchant banks and Islamic banks) and a miscellaneous group (discount houses and representative offices of foreign banks). The banking system is the largest component of the financial system, accounting for about 67% of the total assets of theLABUAN BANK ACCOUNT
This refers to geographical location and the most natural location for Labuan is Labuan itself and Kuala Lumpur. But admittedly some banks in Kuala Lumpur have placed restrictions on Labuan company opening bankaccounts with them.
LABUAN FOUNDATION
Type of Foundation: Labuan Foundation may be Conventional or Islamic. A Foundation is a corporate body with a separate legal entity, established to hold assets in its own name for the purposes set out in its charter or constitutive documents, with the objective of managing its assets for the benefit of a class of persons on a contractualbasis.
ORDERING OUR SERVICES Below are the list of countries whose nationals are considered as high risk. The list is generally in conformity with the FATF’s list. If you are from anyone if the listed countries below, please contact our Compliance Officer before engaging us. Please take note that a country may be removed or a new one added into the list.OUR CLIENTS
Here are some of the countries where our clients come from. Our professional clients are mostly lawyers, accountants, business consultants, company secretaries, trust companies and company formation agents from Asia and Europe. Through them we serve their clients who come from diverse business and professional backgrounds. The vast majority of our clients come from referral or word of mouth CONTACT US - LABUAN COMPANY INCORPORATION Labuan Head Office Level 2, Lot 19, Phase 3, Lazenda Commercial Centre, 87000 Labuan F.T., Malaysia. Phone: +6 087 421 644 Fax: +6 087 421 646 Office Hours: Monday to Friday (UTC+8)READYMADE COMPANIES
List of Companies; No. Company Name Company No. Date of Incorp. Status; 1: INTERTRADE CORPORATION LTD. LL11316: 17-Oct-14: NOT AVAILABLE: 2: TOWER CONSULTING LTD. INTERNATIONAL SHIP REGISTRY Vessels are generally first registered on provisional basis by the Registrar of Ships and the certificate of Provisional Malaysia International Ship Registry is valid for 6 month.PUBLISHED FEES
Click the link below to see the fee rates we have for Labuan Company. Fee schedules for formation of Labuan companies and other feesassociated with it.
EMPLOYMENT PASS
With effect from 31st of March 2015 major changes had been introduced by the Labuan FSA on the procedures to apply for employment pass. These changes had made it very difficult and uneconomical to apply for an employment pass using a Labuan company. REQUEST FOR REFERENCE PRIVATE & CONFIDENTIAL Dear Sir, The applicant has given us your name and e-mail as his/her referee. The applicant recently has engaged us to provide offshore company formation services and other fiduciary services. We are licensed company formation agents in Labuan Malaysia. As part of our KYC/Due diligent measure, we are required by laws to inquire about our prospective customer’s ANTI MONEY LAUNDERING / COUNTER FINANCING TERRORISM LCTL has a strong regime to fight money laundering and terrorism financing. Compliance Dept is the policy unit responsible for adhering to Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AML/CTF Act) and the Guidelines on Anti Money Laundering and Counter Financing of Terrorism (Trust Company Sector) issued by LFSA. In establishing relationship OPEN A LABUAN BANK ACCOUNT, LABUAN BANKING The Labuan banking sector is made up of the following types of banking institutions: Finance Companies, Commercial Banks, Merchant Banks, Islamic Banks, Discount Houses, and Labuan Offshore Banks, all of which are regulated by the Central Bank of Malaysia (Bank Negara Malaysia). The Labuan banking and Labuan offshore banking sectors are vital to the Labuan economy, making up 67% __Intermediary Opportunity__Enquire
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Licensed by Labuan FSA LABUAN COMPANY FORMATION? LOOK NOWHERE BUT LAW & COMMERCE. Law & Commerce provides a full spectrum of corporate services under one roof for Labuan Company formation, application for business licenses, accounting, tax, employment pass and related compliance services both for individuals and companies worldwide.Services
LABUAN COMPANY FORMATION* __8 January 2015
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EMPLOYMENT PASS
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GLOBAL ACCESS TO OWN MONEY* __ Admin
It makes no different where your money is if you can access it from anywhere 24/7. We help people to move their money and have access totheir money.
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Our clients are busy people making money. There are good in their trades and professions but they do not want to be involved in managing or administering their companies. We provide a number of suitab...__Continue Reading
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You are a consultant. You live in a high tax country and you pay too much tax. You have over sea business that generates steady income. You have had enough of the tax nightmare.__Continue Reading
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TAX MINIMISATION
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While there are still mainly offshore centres with zero corporation tax, their usefulness have some extent being reduced due to increased requirement for transparency and global exchange of informatio...__Continue Reading
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