Company Formation

Quick Eligibility Check & Intake Form

Complete all five sections below. Mandatory fields are marked *. This information lets us assess your eligibility, check for any structural flags, and prepare an accurate written scope — no back-and-forth required.

About You

Your personal contact details and residency information. This is used for KYC pre-assessment — no documents are required at this stage.

Full legal name *

Email address *

Contact number *

Country of residence *

Nationality (as on passport) *

Second nationality (if any)

Are you a Malaysian citizen or a Malaysian tax resident? *

Yes No

⚠️ Note for Malaysian citizens/residents: A Labuan entity is permissible for Malaysians but it must be used for genuinely international business. Income derived from Malaysian sources will not qualify for the Labuan tax regime. We will review your specific situation during the assessment call.

Country or countries where you are a tax resident *

This is relevant for assessing any home-country tax implications of operating a Labuan entity. We do not provide tax advice — we flag where you should seek it.

Business Activity

The nature of your business determines whether a Labuan entity is appropriate, which tax treatment applies, and what economic substance obligations you will have.

Intended company type *

Labuan Trading Company Labuan Non-Trading / Holding Company Not sure — advise me

Trading companies (3% tax on net profits) conduct active commercial activities. Non-trading (holding) companies hold assets such as shares, real estate, or financial instruments — different rules and permitted activities apply.

Primary business activity *

Describe your business activity in detail *

The more specific you are, the more accurate our eligibility assessment and written scope will be.

Target customers / markets *

Estimated annual revenue / turnover

Do you intend to conduct business with Malaysian clients, customers, or entities? *

No — all business is international Minor — occasional Malaysian counterparties Yes — significant Malaysian revenue component Not yet sure

⚠️ Important eligibility note: A Labuan company cannot conduct domestic Malaysian business under the Labuan tax regime. If a significant portion of your revenue will come from Malaysian sources, the 3% tax rate will not apply to that income — and LFSA may reclassify the entity as a Malaysian tax resident subject to 24% corporate tax. We must discuss this before proceeding.

Do you currently operate a business elsewhere? *

Yes No — this is a new venture

If yes — describe your existing business and where it is incorporated

Company Structure

Your proposed company naming, capital structure, and operational setup for the Labuan entity.

Preferred company name — 1st choice *

We reserve the name with LFSA. All names must include "Labuan" or end in "Ltd" / "Sdn Bhd" or similar.

Preferred company name — 2nd choice

Share structure preference *

Single class of ordinary shares Multiple share classes (e.g. ordinary + preference) Not sure — advise me

Paid-up capital amount *

Minimum is USD 1. Some banks prefer to see higher paid-up capital — we advise on this during the scoping call.

Preferred operating currency *

Does your Labuan entity need to own subsidiaries or hold shares in other companies?

Yes No Possibly in the future

If yes — where are those subsidiaries/entities incorporated?

Directors & Shareholders

Details of who will own and control the Labuan entity. This section directly affects our KYC requirements and any banking readiness assessment.

Number of individual directors *

Number of individual shareholders *

Are the directors and shareholders the same people? *

Yes — fully overlapping Partly overlapping No — different people

Will any director or shareholder be a corporate entity (another company)? *

Yes No — all individuals Not sure

ℹ️ Corporate shareholder / director: If any principal is a corporate entity, we require the full corporate document pack of that entity (certificate of incorporation, constitutional documents, register of directors and shareholders, beneficial ownership details). Please be prepared to provide these.

Nationalities of all directors and shareholders *

There are no nationality restrictions for Labuan directors or shareholders. However, certain nationalities require enhanced due diligence which may affect banking options.

Does any director or shareholder hold citizenship or residency of a jurisdiction on FATF's high-risk or monitored list? *

No Yes Not sure

Ultimate Beneficial Owner (UBO) — if different from the above shareholders

The UBO is the individual who ultimately owns or controls the company, even if ownership is held through intermediary entities.

Primary source of funds for the company's initial capital and operations *

Source of funds is a mandatory KYC requirement for both LFSA and any banking application. Please be prepared to substantiate this later with documentation.

Briefly describe the source of funds in more detail

Timeline & Preferences

Your timeline, additional service needs, and anything else we should know before preparing your written scope.

How urgently do you need the company incorporated? *

Formation package preference

Additional services needed alongside incorporation

Banking account opening support Economic substance advisory Annual secretarial from year 1 Full compliance & renewal package Malaysia visa (MM2H / PVIP) None — formation only

Have you previously incorporated a Labuan company? *

No — this is my first Yes

If yes — what was the outcome and what happened to that company?

How did you hear about Globizin?

Preferred contact method

Any other information, questions, or specific requirements

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Ready to submit?

We'll review your intake, flag any eligibility issues, and respond within one business day with a written scope and quote. No charge for this review.

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Intake received

Thank you. We'll review your eligibility check and respond within one business day with a written scope, any clarifying questions, and next steps. Check your inbox — including your spam folder.

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