Labuan Financial Services Authority

Established in 1996

Paid-up Capital Requirement

Mandatory Fund Segregation

Supported

Compensation Scheme

Not Supported

NBP

Not Supported

Leverage Limit

1:100

Local Office Requirement

Supported

Local Executive Requirement

Not Supported

Complaint Resolution

Supported

Anti-Money Laundering Policy (AML)

Supported

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Regulatory Member 12

BrandBusiness operationsScore

Fasset

Regulated5-10 years

Broker

7.37

Hata

Regulated2-5 years

Exchange

6.91

HTX

Regulated5-10 years

Exchange

6.02

RoboMarkets

Regulated5-10 years

--

5.99

Deriv

Regulated5-10 years

Broker

5.98

Complaint Channels

Hotline

+6087591200

Email Complaint

communication@labuanfsa.gov.my

Mailing Address

Level 17, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan, Malaysia