LABUAN PURE INVESTMENT HOLDING COMPANY
A Pure Investment Holding Company in Labuan is a legal entity established specifically for holding equity participations, such as shares or stakes, in other companies or entities. Its sources of income are strictly limited to dividends received from its equity holdings and capital gains from disposing of those holdings. It is not permitted to engage in trading activities or to provide goods and services, and instead functions as a passive investment vehicle. This structure is especially favoured by investors and businesses looking to consolidate global or regional ownership of subsidiaries and assets for reasons such as risk isolation, potential capital appreciation, and operational tax efficiency.
Operation Requirements
Tax Benefits
Labuan Tax Substance Requirements under LBATA 1990
| Labuan Trading Entity | 🧑💼 Management and control requirement | 🏢 Functional Physical Office (in Labuan) | 💰 Operating Expenses / Year (in Labuan) |
|---|---|---|---|
|
Pure Investment Holding Company |
At least one board meeting must be physically held in Labuan each year |
No |
RM20,000 |
Documents Required to Establish a Pure Investment Holding Company
Formation Procedure & Estimated Processing Timeline
Our Services
We offer comprehensive assistance for the formation of your Labuan Pure Investment Holding Company:
Our scope of services Include:
- Incorporation of a Labuan company
- Strategic advisory on company structure and shareholding design
- Tax planning and advisory services
- Advisory on compliance with the Labuan Financial Services and Securities Act 2010 (LFSSA 2010)
- Provision of a detailed documentation checklist
- Conduct of due diligence checks on applicant(s)
- Preparation and reservation of company name
- Preparation and submission of application to Labuan FSA
- Provision of first-year Resident Secretary and Registered Office services
- Preparation and filing of tax returns, annual returns, and AGM documents with Labuan FSA
- Structuring of organizational chart and governance framework
- Guidance on meeting substance requirements under Labuan regulations
- Opening of one (1) multi-currency bank account in Kuala Lumpur or Labuan
- Provision of custodian or stakeholder services
- Provision of nominee director or shareholder services
🚀 Begin Your Journey with Confidence
With comprehensive, end-to-end services spanning incorporation, tax planning, regulatory compliance, and banking facilitation, Silverknows Trust Ltd is your trusted partner in establishing efficient and resilient business structures.