What should I prepare for a Labuan bank application?
Last updated: Oct 21, 2026, 17:46 (UTC+08:00)
The certificate and constitution, the ownership chart down to each individual owner, a short business plan, and proof of your Labuan substance, such as a staff contract or office agreement. Contracts or letters of intent with your main counterparties help. A clear link between the company, its Labuan presence and its money flows is what banks look for.