Preis und Leistungsumfang
Individuelles Angebot
Für diese Jurisdiktion wird kein Festpreis veröffentlicht: Zunächst prüfen wir Staatsangehörigkeit und Wohnsitz der Eigentümer, Tätigkeit, einen gegebenenfalls vorgeschriebenen lokalen Geschäftsführer, Lizenzen und den aktuellen Partnertarif.
Remote-Gründung für Ansässige und Nichtansässige
Mainland filing is online with a resident director and secretary; mandatory licensed trust company files a Labuan application after its own due diligence. Neither route creates an automatic licence or bank account.
Für Ansässige
- The mainland resident director must ordinarily reside in Malaysia and genuinely perform officeholder duties.
- The Labuan resident officer or secretary and trust company maintain the registered and compliance interface.
Für Nichtansässige
- A non-resident may own a Mainland or Labuan company after KYC, ownership and activity checks.
- Corporate and non-resident documents may require certification, legalisation and translation before provider acceptance.
Wichtig: Das Recht eines Nichtansässigen, Eigentümer des Unternehmens zu sein, berechtigt nicht automatisch dazu, in diesem Land zu leben, zu arbeiten oder das Unternehmen von dort aus zu führen. Einwanderungsstatus, Arbeitserlaubnis, wirtschaftliche Substanz, Ort der tatsächlichen Geschäftsleitung und Steueransässigkeit werden gesondert geprüft.
GRENZEN DES REMOTE-VERFAHRENS
- The online portal covers registry submission only; director, secretary, licensing, tax and substance remain separate.
- The trust company, regulator or bank may request additional evidence or decline the case.
Vorbereitung auf KYC/KYB und Bank-Onboarding
VORBEREITUNG / EINHEITLICHE UNTERLAGEN
Wir umgehen keine Compliance-Prüfungen. Wir bereiten im Voraus einheitliche Unterlagen vor, damit die Prüfung mit weniger vermeidbaren Rückfragen und doppelten Uploads ablaufen kann.
Vorprüfung
- Before filing, we reconcile passports, residential addresses, tax residence, the ownership chain and UBO data across all documents.
- For a corporate shareholder, we prepare the registry extract, constitutional documents, resolution, ownership chart, apostille or legalisation and translations where required.
- We complete an activity and licence pre-check before address, local-officer or government fees are committed.
Bankfähige Unterlagen
- Company registration neither includes nor guarantees a bank or payment account.
- The bank independently reviews UBOs, source of wealth/funds, activity, markets, counterparties, address, licences and the economic link to the jurisdiction.
- A financial institution may request originals, video verification or personal attendance and may decline; approval and timing remain entirely at its discretion.
Die Bearbeitungsdauer hängt von der Vollständigkeit der Daten, dem Geschäftsrisiko und der Auslastung des Anbieters ab. CrystalCore kann weder ein Konto noch eine Entscheidungsfrist oder die Genehmigung durch eine bestimmte Bank bzw. ein bestimmtes EMI garantieren.
Für wen geeignet
- Mainland: technology, services, trade, manufacturing and local operations with Malaysian customers or a team.
- Labuan: eligible cross-border services, holding, trading or regional structures with appropriate substance.
- International groups needing a clear choice between the Malaysian domestic regime and Labuan IBFC.
Wichtigste Gesellschaftsformen
- A mainland private company limited by shares (Sdn Bhd), the standard local operating form.
- A mainland public company (Berhad), company limited by guarantee or unlimited company for public, non-profit or member-based, or special-liability structures.
- A registered foreign company or branch, a Malaysian presence of a foreign parent without a separate subsidiary liability shield.
- A Labuan company limited by shares, a separate company under the Labuan Companies Act formed through a licensed Labuan trust company.
- A foreign Labuan company, registering an overseas company in Labuan instead of forming a new local entity.
Gesellschafter, Geschäftsführung und Adresse
- Mainland Sdn Bhd: at least one member and share and one director ordinarily resident in Malaysia with a principal place of residence there.
- A mainland company secretary is appointed within 30 days after incorporation; a registered office and business address are required.
- Labuan: the client must appoint a licensed Labuan trust company for due diligence and filing; the FSA also states resident-director and resident-secretary requirements.
- A Labuan tax incentive requires applicable physical office, employees and operating expenditure; a regulated activity requires prior approval before incorporation.
Dokumente und KYC
- Passports, addresses, tax residence, UBO and ownership chart for all founders and directors.
- Mainland: name, business objects, registered and business addresses, director and promoter declarations and secretary onboarding data.
- Labuan: memorandum and articles, director consents and forms, and the licensed trust company's statutory declaration.
- Corporate founder: certified registry documents, board resolution, authorised signatory, translations and source-of-funds evidence.
Gründungsablauf
- First select Mainland or Labuan according to activity, customers, place of management, licences, substance and tax; the routes are not interchangeable.
- Mainland: use SSM name reservation or direct incorporation, file director, promoter and address data, and appoint the secretary after incorporation.
- Labuan: appoint a licensed trust company, complete its KYC and due diligence, reserve the name and obtain any prior sector approval.
- Obtain the corporate documents and establish statutory registers, accounting, tax and substance, and the licence calendar.
- A bank or EMI application is filed separately after reviewing the business rationale and transaction geography.
Voraussichtlicher Zeitrahmen
The mainland timeline depends on SSM, resident-director and secretary onboarding and documents. Labuan FSA indicates rapid registry approval only after complete documents, fees and cleared due diligence; provider due diligence, prior licensing, substance and banking are outside that timeline.
Steuerübersicht
- Mainland corporate income tax, SST, payroll and withholding are analysed according to activity, incentives, payments and permanent establishments.
- Labuan tax treatment depends on the Labuan business-activity classification and substance compliance; incorporation alone does not grant an incentive.
- Cross-border management, transfer pricing, treaty access and owner taxation are confirmed with a Malaysian adviser before selecting the route.
Allgemeiner Überblick, keine individuelle Steuer- oder Rechtsberatung. Die Vorschriften werden vor der Einreichung erneut geprüft.
Bank- und Zahlungs-Onboarding
- A mainland bank reviews the resident director, Malaysian operations and address, ownership, contracts and expected flows.
- A Labuan company may approach banks in or outside Labuan, but every bank conducts independent and potentially enhanced KYB.
- The FSA's description of account availability is not an approval; account opening is not included in the formation result.
Jährliche Pflichten
- A mainland annual return is filed within 30 days after the anniversary; financial statements and reports follow their statutory filing period.
- A mainland company maintains its resident director, secretary, addresses, registers, accounting and tax filings.
- A Labuan company pays its annual government fee and maintains its trust company, resident offices, director and secretary, and BO records.
- Labuan accounts, audit and tax return, and substance evidence depend on the activity and applicable regulations.
Einschränkungen und Risiken
- Mainland and Labuan have different laws, regulators, tax and substance rules and must not be sold as one inexpensive interchangeable package.
- The resident director, secretary and trust company carry statutory duties and ongoing compliance rather than a one-time nominee service.
- A licensable Labuan business requires approval before incorporation; a company certificate does not replace a licence.
- A tax benefit may be denied where the activity classification or substance is incorrect or unsupported.
Umfang der Unterstützung
- A Mainland-versus-Labuan eligibility matrix covering activity, customers, ownership, substance, tax and banking.
- Coordination with an SSM secretary and resident director or a licensed Labuan trust company and preparation of the formation file.
- Post-registration accounting, substance, licence and KYB hand-off without promising tax status or a bank account.
Der genaue Basic-Leistungsumfang und alle Ausschlüsse sind oben im Preisabschnitt aufgeführt. Nicht standardmäßige Strukturen und externe Kosten werden vor der Zahlung vereinbart.
Offizielle Quellen
Anforderungen geprüft am 9. August 2026. Vor der Einreichung gleichen wir Vorschriften, Formulare, Gebühren und Einschränkungen erneut mit der Registrierungsbehörde ab.
© 2026 CRYSTALCORE
QUELLEN GEPRÜFT / 9. August 2026
