Compliance & Renewal Compliance Self-Audit & Intake Form

Compliance & Annual Renewal

Compliance Self-Audit & Intake Form

Walk through each compliance obligation below. Be as honest as possible — any outstanding issues are better surfaced now. We'll respond with a prioritised remediation plan or a clear ongoing compliance scope within one business day.

Labuan companies must renew their LFSA annual licence by 31 January each year. Late or missed filings result in penalty fees and risk the company being struck off the register. Non-compliance does not carry a statute of limitations — it simply compounds.

01
Your Company

Basic details about the Labuan entity. These help us look up your filing history and verify current standing with LFSA.

If you have multiple Labuan entities, we can offer a consolidated compliance programme with a single point of contact.

02
Compliance Obligation Audit

For each obligation, select your current status. "Not sure" is a valid answer — it tells us where we need to do a diagnostic before scoping work.

Obligation Compliant Not Compliant Not Sure N/A
03
Specific Concerns

Tell us about any escalated issues, correspondence from LFSA, or upcoming events we should know about.

🚨 Regulatory correspondence requires urgent action: Any outstanding communication from LFSA should be treated as a priority. Please attach or describe this in the notes section. Do not ignore regulatory correspondence — escalation timelines can be very short.
🚨 Urgent remediation required: A struck-off or suspended entity requires an application for reinstatement — this is a time-sensitive process with regulatory fees. Do not delay. Call us directly after submitting this form.

For Labuan holding and investment companies incorporated since 2019, economic substance requirements must be met annually and reported to LFSA.

04
Services Needed

Select everything relevant. If you're unsure, let us know and we'll propose a plan based on the audit above.

05
Contact & Urgency

Your contact details and anything else that helps us respond accurately and quickly.

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Ready to submit?

We'll review your audit, identify any red flags, and respond within one business day with a clear remediation or ongoing compliance scope.

Prefer a call first

Intake received

Thank you. We'll review your compliance audit and respond within one business day with a written plan — including any priority items that need immediate attention.

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