Digital Financial Services

Digital Financial Services : Fintech & Blockchain

  • Labuan IBFC continues to provide a fit-for-digital business structures to facilitate various digital financial-related business (DFS) such as:
  1. digital-banking,
  2. insurtech business
  3. digital intermediaries such as
  • Robo-advisors,
  • digital asset exchanges,
  • crypto trading platforms,
  • blockchain tokens
  • e-payment systems.
  • Emphasis on AML/CFT and market conduct compliance to prevent misuse and promote transparency in virtual transactions.
  • Labuan entities are required to obtain Labuan FSA’s prior approval before undertaking proposed DFS-related activities.

Licensing  Requirements

Operational Requirements