Вартість і склад
Індивідуальний розрахунок
Для цієї юрисдикції фіксована ціна не публікується: спочатку перевіряємо громадянство та резидентство власників, діяльність, обов'язкового місцевого директора, ліцензії та реальний тариф партнера.
Дистанційне оформлення для резидентів і нерезидентів
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.
Для резидента
- 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.
Для нерезидента
- 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.
Важливо: право нерезидента володіти компанією не означає автоматичного права особисто жити, працювати або керувати нею з цієї країни. Імміграційний статус, дозвіл на роботу, економічна присутність, місце фактичного управління та податкове резидентство перевіряються окремо.
ОБМЕЖЕННЯ ДИСТАНЦІЙНОЇ ПРОЦЕДУРИ
- 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.
Підготовка до KYC/KYB і банківського onboarding
ПІДГОТОВКА / УЗГОДЖЕНИЙ ПАКЕТ
Не обходимо compliance — заздалегідь збираємо узгоджений пакет, щоб перевірка проходила без зайвих кіл і повторного завантаження тих самих документів.
Попередня перевірка
- 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.
Підготовка банківського пакета
- 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.
Швидкість залежить від повноти даних, ризику бізнесу та черги провайдера. CrystalCore не гарантує відкриття рахунку, термін рішення чи схвалення конкретного банку/EMI.
Кому підходить
- 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.
Основні види компаній
- 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.
Засновники, директор і адреса
- 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.
Документи та 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.
Етапи реєстрації
- 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.
Орієнтовні терміни
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.
Податковий контур
- 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.
Загальний огляд, а не персональна податкова чи юридична консультація. Правила перевіряються повторно перед поданням.
Банківський і платіжний 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.
Щорічні обов'язки
- 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.
Обмеження та ризики
- 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.
Що входить у супровід
- 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.
Точний склад Basic і всі винятки вказані в блоці вартості вище. Нестандартна структура та зовнішні витрати погоджуються до оплати.
Офіційні джерела
Вимоги перевірено 9 серпня 2026 р.. Перед поданням ми повторно звіряємо правила, форми, збори та обмеження з органом реєстрації.
© 2026 CRYSTALCORE
ПЕРЕВІРКА ДЖЕРЕЛ / 9 серпня 2026 р.
