Who can enquire?
Labuan businesses and appropriately licensed financial-service firms, including money brokers, with cross-border banking needs.
Newlink Advisors / Labuan
International banking enquiries for Labuan businesses.
Discuss banking requirements for your Labuan business with Newlink Advisors (NLD). We explore whether an introduction to our modern offshore banking partner fits your activities and intended account use.
Start the conversation
Prepare a clear business profile.
What should you prepare?
Entity and registration details, applicable Labuan licence, ownership, business activities, intended currencies and account use. Confirm any local requirements with your licensed advisers.
Advising clients?
Labuan trust companies, corporate-service providers and professional advisers can discuss banking introductions for their clients.
Discuss a client introductionJurisdiction context
Labuan: know the applicant’s status.
Labuan Financial Services Authority maintains a financial-institutions directory. Its money-broking guidance describes the role of licensed brokers in matching clients and counterparties in money or foreign-exchange markets. The bank separately assesses the applicant’s account requirements.
Local registration or licensing does not establish eligibility for our banking partner. Newlink does not represent the regulator, provide licences or claim regulatory endorsement.
Official information: Labuan Financial Services AuthorityBanking through Newlink
Modern solutions. Individual review.
Discuss digital and mobile banking, foreign exchange and deposit solutions with Newlink Advisors. The bank confirms available services, currencies, terms and jurisdiction coverage for your business.
Applications follow the bank’s KYC, AML and compliance review. Newlink facilitates introductions and supports preparation; the bank makes the account-opening decision. Gaming, gambling, casinos, betting, dating and adult businesses are outside the scope of this service.
How the introduction process worksExplore other jurisdictions
Start with your requirements
Want the connection?
Get in touch with NLD — Newlink Advisors. Tell us your company’s jurisdiction, business activity and banking needs. Please keep identity documents and sensitive financial information out of your initial email.
Get in touch with NLD