Licenses

1. Labuan Money-Broking Business

Licence No: MB/23/0114

List of Money Broker by Labuan FSA

AIX International Group Company Ltd (“the Company” or “AIX”) is licensed Labuan money brokers act as mediators to bring together and match clients with their counterparties in money or foreign exchange markets. AIX facilitate transactions and receive payment for the services in the form of brokerage or commission fees. Riding the waves of financial digitalisation, many money brokers have modernised their offerings by providing digital platforms for trading of currencies.

2. Labuan Exchange

List of Labuan Exchange by Labuan FSA

The listing and trading of financial instruments refer to the process by which various financial assets are made available for buying and selling on organized exchanges. This is a fundamental aspect of financial markets, providing liquidity, transparency, and a regulated environment for market participants.

3. Payment System Operator

List of Labuan Digital Financial Service Providers

AIX is an entity or organization responsible for operating and managing a payment system. Payment systems are infrastructure and arrangements used to facilitate the transfer of money between parties for various types of financial transactions. The role of a Payment System Operator is crucial in ensuring the smooth, secure, and efficient functioning of these systems.

About Labuan FSA (The Regulator)

Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC).

The key objectives of Labuan FSA are to:

  • Promote and develop Labuan as an international centre for business and financial services;
  • Develop national objectives, policies and priorities for the orderly development and administration of international business and financial services in Labuan;
  • Act as the central regulatory, supervisory and enforcement authority of the international business and financial services industry in Labuan.

Labuan FSA licenses and regulates licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the Labuan laws and regulations and adhere to the international standards, which are adopted by the jurisdiction. Labuan FSA develops regulatory policies to ensure orderly conduct of business and financial services in Labuan IBFC.