Digital & Capital Markets
Asia's Premier Business Hub.The Future of Capital, Regulated.
Capital markets are evolving, with digital assets and innovative platforms transforming how funds are raised and traded.1 The Labuan International Business and Financial Centre (IBFC) offers a progressive, substance-based framework for these new financial models.2 At At-Tijarah, we guide fund managers, brokers, and digital exchanges through the licensing process, ensuring your platform is built on a foundation of global credibility and compliance.
Key Licenses for Capital Markets
We provide specialized guidance for businesses operating in both traditional and digital capital markets. Our expertise covers these key areas:
- Securities Dealing & Fund Management This license is essential for businesses involved in managing investment portfolios, dealing in securities, or operating as a broker. It provides a regulated, internationally recognized base for your fund management or brokerage operations.
- Digital Asset Exchange (DAX) Labuan is a forward-thinking jurisdiction for digital asset platforms.
We facilitate applications for DAX licenses, allowing you to operate a compliant exchange for cryptocurrencies and security tokens, which builds crucial trust with investors and users.
Our Streamlined Licensing Process
We manage the complexities of the application, allowing you to focus on your platform and market strategy.
- Strategic Consultation: We analyze your business model—whether it’s a traditional fund, a digital exchange, or a brokerage—and determine the precise license and corporate structure required.
- Dossier Preparation: We assist in drafting the comprehensive business plan, technical specifications, and all operational & AML/CFT compliance manuals required by the LFSA.
- Submission & LFSA Liaison: We formally submit your application and act as your dedicated point of contact, managing all technical correspondence and queries with the authorities.
- Approval & Post-Licensing Support: Upon approval, we guide you on your ongoing compliance, reporting, and economic substance obligations to maintain your license in good standing.
Ready to Launch Your Capital Market Venture?
The difference between an innovative idea and a regulated, investable business is expert guidance. We provide the regulatory navigation, compliance framework, and application management to give you the clarity and confidence to innovate legally.
The next step is not a sales call; it’s a confidential consultation about your business model, your technology, and your strategic objectives.
