Precio y alcance
Presupuesto personalizado
No se publica un precio fijo para esta jurisdicción: primero evaluamos la nacionalidad y residencia de los titulares, la actividad, cualquier administrador local obligatorio, las licencias y la tarifa vigente del socio.
Constitución remota para residentes y no residentes
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.
Para residentes
- 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.
Para no residentes
- 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.
Importante: el derecho de un no residente a ser titular de la empresa no concede automáticamente el derecho a vivir, trabajar o dirigirla desde ese país. La inmigración, el permiso de trabajo, la sustancia, la dirección efectiva y la residencia fiscal se evalúan por separado.
LÍMITES DEL PROCESO REMOTO
- 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.
Preparación para KYC/KYB e incorporación bancaria
PREPARACIÓN / EXPEDIENTE COHERENTE
No eludimos el cumplimiento normativo. Preparamos con antelación un expediente coherente para reducir rondas evitables y la carga repetida de los mismos documentos.
Comprobación previa
- 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.
Expediente preparado para el banco
- 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.
El plazo depende de la integridad de los datos, el riesgo del negocio y la carga de trabajo del proveedor. CrystalCore no puede garantizar una cuenta, un plazo de decisión ni la aprobación de un banco o EMI concreto.
A quién se dirige
- 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.
Principales tipos de sociedad
- 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.
Socios, administradores y domicilio
- 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.
Documentos y 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.
Proceso de constitución
- 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.
Plazo estimado
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.
Resumen fiscal
- 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.
Resumen general, no asesoramiento fiscal o jurídico personalizado. Las normas se vuelven a comprobar antes de la presentación.
Incorporación bancaria y de pagos
- 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.
Obligaciones anuales
- 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.
Restricciones y riesgos
- 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.
Alcance del acompañamiento
- 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.
El alcance exacto de Basic y todas las exclusiones figuran en la sección de precios anterior. Las estructuras no estándar y los costes externos se acuerdan antes del pago.
Fuentes oficiales
Requisitos comprobados el 9 de agosto de 2026. Antes de la presentación volvemos a verificar las normas, los formularios, las tasas y las restricciones con la autoridad de registro.
© 2026 CRYSTALCORE
FUENTES VERIFICADAS / 9 de agosto de 2026
