An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Labuan International Business da kuma Financial Center (Labuan IBFC) ne Malaysia's midshore kudi cibiyar a kan tsibirin na Labuan, da aka tsara ta hanyar Labuan Financial Services Authority (Labuan FSA). Labuan entities cinikayya musamman a waje kudin da ba masu zaman kansu da ake sani ga wholesale da zuba jari banki, captive inshora, kudi brokering (ciki har da FX da digital dukiya) da katin bashi token lasisin da ake amfani da su don digital dukiyar kasuwanci.
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes6
Kudin kudiMYR
S&P ratingA-
Zaben gabada aka biya cikin 2028
Malaysia ba ta cikin FATF jerin launin shuɗi ko toka bayan taron majalisar dokokin watan Yunin 2026, ba a cikin jerin kasashe na uku masu haɗari mai tsanani na EU (Delegated Regulation (EU) 2016/1675 kamar yadda aka canza shi, mafi ƙarshe ta hanyar Delegated Regulation (EU) 2026/46), kuma ba a cikin Annex I ko Annex II na jerin harajin EU da aka sabunta 17 Fabrairu 2026 (Malaysia an cire ta daga Annex II a Oktoba 2024). An duba 7 Oktoba 2026.
Gwamnati da siyasa
Gwamnati
Federal parliamentary elected constitutional monarchy
Malaysia
Sultan Ibrahim · since Janairu 2024
Prime Minister
Anwar Ibrahim (Jam'iyyar Adalci ta Mutane, Pakatan Harapan)
Jam'iyyun siyasa
Jam'iyyar APC, PDP, PDP, APC
Zabe na ƙarshe
Zaben Shugaban Kasa (GE15), 19 ga Nuwamba, 2022
Zaben gaba
Zaben jama'a (GE16), da za a yi a shekarar 2028. Majalisar dokoki dole ne ta rayu har zuwa karshen shekarar 2027 kuma zaben ya gudana a watan Fabrairu na shekarar 2028; ba a sanar da wani rabuwa ba tun farkon watan Oktoba na shekarar 2026
Legislature
Majalisar dokoki: Dewan Rakyat (222) da Dewan Negara (70)
Sistema Legal
Dokar gargajiya ta Ingilishi tare da doka ta Musulunci da al'ada; Labuan IBFC tana aiki a karkashin dokokinta na tarayya kamar yadda dokar 2010 ta Labuan Financial Services and Securities Act
Labuan ita ce cibiyar kudi ta waje ta Malaysia, Cibiyar Kasuwanci da Kudi ta Duniya ta Labuan (Labuan IBFC), inda bankuna, masu inshorar lafiya, ma'aikatan gwamnati, amintattu da kuma kungiyoyin kudi na Musulunci suna da lasisi kuma ana kula da su ta Hukumar Ayyukan Kudin Labuan (Labuan FSA); adadin jama'a, yanki, GDP da lissafin siyasa sun nuna cewa sune lissafin kasa na Malaysia.
Banki
Labuan banking license
Minimum capitalBa a wallafa ba
Layin lokaciLabuan FSA ta bayyana cewa za a yi aiki na kwanaki 30 (na yau da kullum) ko kuma kwanaki 15 (ta hanyar gaggawa) bayan an kammala shigar da takardar
AuthorityLabuan FSA
Dokar
Labuan Financial Services and Securities Act 2010 (LFSSA), Part VI; Labuan Islamic Financial Services and Securities Act 2010 for Islamic banks
Farashin
Kudin aiwatarwa USD 350 (na yau da kullum) ko USD 1,550 (hanyoyi masu sauri); kuɗin lasisin shekara na RM 100,000 bisa ga ƙa'idojin shiga na 2019, bisa ga dokokin harajin da aka sabunta daga 1 Yuli 2026
Passporting
Babu takardar izinin zama; ba da bashi ga mazauna Malaysia an hana shi ne ta hanyar dokokin Banki na Negara Malaysia na kula da musayar kudi
Buƙatun Maɓalli
Wanda ya shigar da aikace-aikacen dole ne ya kasance wani banki ko wata cibiyar kudi da ke da tarihi mai kyau da kuma darajar bashi mai kyau
An kula da shi ta wani mai kula da gida, tare da takardar sanarwar daga wannan mai kula
Wasika ta tabbatarwa ko alkawari daga kamfanin mahaifi
Tallafin kasuwanci na shekaru uku da kuma kasancewar jiki a Labuan
Bãbu zirga-zirgar kudi; yarjejeniyoyi ne da yawa a cikin kuɗin waje, tare da ringgit kawai inda Bankin Negara Malaysia ya yarda
Kashi mafi ƙaranci na jarin da ba a shafe shi ba ta hanyar asarar sama da RM 200 miliyan, tare da ajiyar tsaro mai biyan riba ba na RM 5 miliyan tare da Labuan FSA wanda za'a iya dawowa bayan shekaru uku
Dokar
Labuan Financial Services and Securities Act 2010; Labuan Digital Banking Framework
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Tallafin kasuwanci mai aminci wanda aka gina akan amfani da fasahar zamani
Ina da kwarin gwiwa a cikin ayyukan kudi na dijital, kasuwancin e-commerce ko kasuwancin fasaha
Lasisi na cinikin kudi a Labuan (masu sayar da kudin waje da FX, da kuma kayayyakin dijital)
Minimum capitalUSD 244k
Layin lokaciBa a wallafa ba
AuthorityLabuan FSA
Paid-up aƙalla RM 1 miliyan a kan kudi da FX brokering kawai; RM 1.5 miliyan idan kuma shirya ko matching kasuwancin a cikin digital dukiya
Dokar
Labuan Financial Services and Securities Act 2010, Part VI; Guidelines on the Establishment of Money Broking Business in Labuan IBFC (9 September 2024)
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Ya yi aiki kawai a matsayin mai tsananin sha'awa ga brokerage ko kwamiti; babu kasuwancin mallaka ko aiki a matsayin babban
Yana aiki da masu zuba jari na kungiyoyi da masu darajar kudi mai tsada, tare da mafi girman ma'aikaci na 100: 1
Masu hadin gwiwa (mai ba da shawara na farko, mai kula, mai bayarwa ko e-wallet, mai samar da kudi) dole ne su kasance an tsara su
Ba a yi ciniki da ringgit ba sai don kashe kudade na gudanarwa; ba a yi kasuwanci da mazauna Malaysian ba face da masu sayar da takardar izinin
Lasisi na kasuwancin tokens na bashi na Labuan (tokens masu aminci da dandamalin dukiyar dijital)
Minimum capitalUSD 244k
Layin lokaciBa a wallafa ba
AuthorityLabuan FSA
Kashi mafi ƙarancin da aka biya na RM miliyan 1 (ko daidaitattun kuɗaɗen waje), an kiyaye su a duk lokacin
Dokar
Labuan Financial Services and Securities Act 2010; Guidelines on Credit Token Business and Islamic Credit Token Business in Labuan IBFC (2025)
Farashin
Kudin aiwatarwa USD 350, tare da kuɗin gaggawa na zaɓaɓɓu
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Mai neman aiki mai kyau, shugabanni, babban jami'i da masu kulawa
Track record in credit token or digital asset activities
Due diligence a kan token fitarwa dandamali, ciniki dandamali da masu kula da aka yi amfani
Labuan banks and money brokers dealing in digital currencies must follow the Admissibility Framework for Digital Currencies (no privacy coins or algorithmic stablecoins from 1 January 2026)
Labuan Financial Services Authority (Labuan FSA) · websitebanks, E-money institutions, Payment service providers, Virtual asset service providers (VASPs), Investment companies, FX brokers, Insurance, Trust companies, Funds
Kudin kudi: Hukumomin Labuan suna aiki ne da kudade na waje (kuɗaɗe ana biyan su a cikin USD), yayin da Labuan FSA ke ba da shawarwari game da kudaden shiga a cikin Malaysian ringgit (MYR) ko kuma kuɗin waje mai kama da shi. Kuɗin kuɗi mafi ƙaranci don wani banki na Labuan (misali, bankunan zuba jari da dijital) bai bayyana ba akan shafukan da aka buɗe; ya bar null. Ka'idojin biyan kuɗi na Labuan sun fara aiki a ranar 1 ga Yuli, 2026 (Labuan FSA Circular 338/2026), don haka an iya canza bayanan kudin da suka gabata. Babu lasisin ajiyar kuɗi na musamman na Labuan ko lasisin cibiyoyin biyan kuɗi a kan shafukan da aka bincika; Labuan FSA ta yi jerin tsarin biyan kuɗi na e-a tsakanin sabis ɗin kuɗi na dijital, kuma biyan kuɗi na ƙasashen waje na Malaysia da kuɗi na lantarki an tsara su ne ta Bankin Negara Malaysia. Wasanni: Labuan FSA ba ta fitar da lasisin wasa ba kuma caca ta yanar gizo ba ta da lasisin a Malaysia. Labuan shine cibiyar da ake lura da ita don amincewa, kafafen da inshorar ɗabi'a, ba a rufe su da cikakken bayani ba a nan.
Bayanai na Gabaɗaya
About Malaysia
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Malaysia
Capital
Kuala Lumpur (national capital); Victoria is Labuan's main town
Mafi girman birni
City in Malaysia
Area
329,847 km²
Yarukan hukuma
Malay
Yana da Lokaci
UTC+08:00
Main exports
integrated circuits
Dakata
man fetur
gas na halitta
man zaitun
Main export partners
China
Singapore
United States
Japan
Hong Kong
Sources for the country information(9)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
