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Business Structure & Licensing Assessment
To help us assess the appropriate Malaysia / Labuan structure and identify applicable licensing requirements, please provide the information below.
đź”’All information is strictly confidential
SECTION 1 - BUSINESS OBJECTIVE
1. Please briefly describe the primary purpose of the company you wish to establish in Malaysia or Labuan.
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2. What role will the Malaysia / Labuan company play?
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3. Have you previously incorporated a company in Malaysia or Labuan?
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A
Yes
B
No
SECTION 2 - EXISTING BUSINESS & SOURCE OF FUNDS
4. Please briefly describe your current business operations, including the nature of the business, the jurisdictions it operates in, and its existing ownership structure.
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5. What is the intended source of capital or funding for the new Malaysia / Labuan entity?
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SECTION 3 - TRADING OPERATIONS
6. What products or commodities will be traded through the company?
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7. Please describe the expected trading routes.
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Example: UAE → Africa, India → Africa, Europe → Middle East
8. What is your role in the supply chain?
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9. Will goods physically enter or transit through Malaysia at any point?
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SECTION 4 - FINTECH & FINANCIAL SERVICES
10. Do you intend to conduct any fintech, digital asset, crypto, or financial services activities?
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A
Yes
B
No
C
Under Consideration
11. Will the business handle, hold, or manage funds belonging to clients or third parties?
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A
Yes
B
No
C
Not Yet Determined
SECTION 5 - SUBSTANCE & MANAGEMENT
12. How do you intend to manage the company's operations on an ongoing basis?
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13. Do you intend to have any employees, office space, or management activity based in Malaysia or Labuan?
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A
Yes
B
No
C
Not Yet Determined
14. Do you have a preferred entity type or structure in mind?
Type: Multiple Select
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SECTION 6 - PROFESSIONAL & ADVISORY CONTEXT
15. Do you currently have any of the following engaged for this matter?
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16. Are there any existing group structures, holding companies, or related entities we should be aware of when designing the recommended structure?
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A
Yes
B
No
17. Have you received any prior advice or proposals on this matter from another firm?
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A
Yes
B
No
C
Prefer Not to Say
SECTION 7 - BUSINESS GOALS & GROWTH PLANS
18. Which markets do you intend to expand into over the next 3 - 5 years?
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19. Do you have plans to bring in external investors, partners, or co-shareholders in the future?
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A
Yes
B
No
C
Under Consideration
20. Do you anticipate any significant change to the business structure in the next 3–5 years?
Type
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SECTION 8 - OBJECTIVES & ADDITIONAL INFORMATION
21. How many shareholders will the company have at incorporation?
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A
1
B
2
C
3–5
D
More than 5
22. Beyond the immediate incorporation, do you have any medium to long-term objectives we should factor into our recommendation?
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Example: personal relocation to Malaysia, residency planning, business expansion, succession planning, or future fundraising.
23. Is there anything further you would like us to understand about your business model, existing operations, or specific concerns before we prepare our recommendation?
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24. Other
*addition info that not listed in above question, but is important.
Supporting Documents if any
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I confirm that the information provided above is accurate to the best of my knowledge and understand that it will be used solely for the purpose of preparing a business structure and licensing assessment.
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Thank you for completing the assessment. Our team will review your responses and revert within 2 business days with our initial observations and a proposed next step.
If you have any questions while completing this form, please contact us at WhatsApp.
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