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Labuan FSA licensed trust company — LT0072

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Labuan financial business activities

Labuan digital financial services licence

Labuan's Digital Financial Services licence is the framework under which crypto and digital-asset businesses operate in Labuan — commonly called the Labuan crypto licence.

Labuan extended its regulatory framework to digital assets, and the Digital Financial Services licence is the result. It is the route by which exchanges and digital-asset businesses obtain regulated status in the jurisdiction, and dozens of companies now hold it.

Because the digital-asset perimeter moves quickly, the pre-assessment stage matters more here than for any other Labuan licence: the first question is always whether your specific activity falls inside the DFS framework, inside money broking, or outside Labuan's regime altogether.

We assess the activity, advise on the current requirements, prepare the application and manage the process with Labuan FSA — and we maintain the entity afterwards.

What to expect

Governing lawLabuan Financial Services and Securities Act 2010
Activity assessmentThe scope of the DFS framework is activity-specific — a pre-assessment against Labuan FSA's current guidance is the necessary first step
Physical officeA Labuan operational office is expected, as for other Labuan licensed activities
Capital and fitnessCapital, fit-and-proper and business plan requirements are set by Labuan FSA and vary by activity — we confirm current figures in writing before you commit
Economic substanceApplies — fit and proper full-time employees and operating expenditure in Labuan

How we help

  • Pre-assessment of the proposed business activity against Labuan FSA's criteria
  • Advice on the latest regulatory and statutory requirements for the licence
  • Preparation of the application, business plan and supporting documents
  • Managing your interaction with Labuan FSA throughout the assessment
  • Incorporating and maintaining the licensed entity itself — registered office, resident secretary, statutory records
  • Post-licensing compliance: economic substance, reporting, accounting and audit

Frequently asked questions

Is there a specific 'crypto licence' in Labuan?

The licence is formally called the Digital Financial Services licence. 'Labuan crypto licence' is the market's informal name for it.

Does my activity fall under DFS or money broking?

That depends entirely on what you actually do. Some digital-asset trading activity sits closer to money broking. Establishing which framework applies is the first thing we assess, because it changes the capital requirement, the application and the timeline.

Why do the requirements have no fixed figures on this page?

Because the requirements depend on which licence your digital-asset activity falls under, and this is the fastest-moving part of Labuan's regime. Where a licence carries a fixed figure, it is shown on that licence's page: the money broking page, for example, lists its paid-up capital for digital assets. For digital financial services, we give you the current gazetted requirements in writing at pre-assessment.

Speak to us

We are the licensed trust company, so the advice and the filing come from the same place.

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Sources

The primary documents this page relies on, linked to the authority that issued them. If one has moved, tell us and we will correct it.

Last reviewed 4 August 2026

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