Compliance & Regulatory Services in Labuan

Hans Worldwide - Compliance & Regulatory Services in Labuan

Labuan Licensing and Compliance Regulatory Services

At Hans Worldwide, we believe in providing comprehensive compliance and regulatory services that are tailored to meet the needs of businesses operating within the Labuan International Business and Financial Centre (IBFC). Our expert team understands the intricacies of the regulatory landscape and is committed to helping you navigate the complexities of compliance requirements.

Financial Services Licenses For All Industries

Being the compliance company for Labuan, our financial licenses service are designed to ensure that your business conforms with the Labuan laws and international standards. Our licensing services includes these 3 arrangements:

License Application: We assist in identifying the appropriate licenses needed for your specific business activities, such as digital finance licenses, wealth management, insurance, license of commodities trading as well as leasing licenses.

Feasibility Study: Before launching your business in Labuan, conducting a thorough feasibility study is essential. We assess your business model, market conditions, and regulatory requirements to determine the viability of your operations.

Compliance Advisory Company: Our team provides insights into best practices for compliance management, helping you develop robust internal policies and procedures. We also keep you updated on changes in regulations that may impact your operations.

As a trusted service provider in Labuan company Malaysia, we offer end-to-end support for businesses looking to establish themselves in this jurisdiction. Whether you need assistance with employment pass Labuan for your key personnel, guidance on setting up digital banking services, or expert advice on leasing asset management, our team is equipped to provide tailored solutions that align with your business goals.

We specialize in compliance for the establishment of over 50 financial institutions

Our Services includes

  • License Application
  • Feasibility Study
  • Compliance Advisory
Contact us for a personalised consultation session today!

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FINANCIAL SERVICES

Providing various financial products and solutions to clients

LEASING LICENCE

Authorization to offer leasing services for assets or equipment

COMMODITIES TRADING

Buying and selling raw materials or primary products

DIGITAL FINANCIAL SERVICES (DFS)

Providing financial services through digital and mobile channels

INSURANCE BUSINESSES

Providing financial protection against risks through insurance policies

WEALTH MANAGEMENT

Comprehensive financial planning to grow and protect wealth