合规服务
合规服务
合规服务
Build, license, and run your captive
Build, license, and run your captive
compliantly and efficiently.
compliantly and efficiently.
Ongoing regulatory compliance, filings, and monitoring — kept accurate and on time.
Ongoing regulatory compliance, filings, and monitoring — kept accurate and on time.
Ongoing regulatory compliance, filings, and monitoring — kept accurate and on time.
我们提供专业的合规支持服务，协助客户全面遵循纳闽法律法规、监管指引以及反洗 钱/反恐融资（AML/CFT）要求。
我们提供专业的合规支持服务，协助客户全面遵循纳闽法律法规、监管指引以及反洗 钱/反恐融资（AML/CFT）要求。
通过这些合规服务，我们助力客户保持运营透明度、完善治理体系并维持审计就绪状 态，从而有效降低监管风险，保障业务的可持续发展。
通过这些合规服务，我们助力客户保持运营透明度、完善治理体系并维持审计就绪状 态，从而有效降低监管风险，保障业务的可持续发展。
我们的服务包括:
我们的服务包括:
合规监控与报告
通过定期监督，确保依照纳闽金融服务管理局（Labuan FSA） 的指引及时、准确地完成各项申报。
反洗钱/反恐融资独立评估
开展客观评估，核验客户对反洗钱及打击资助 恐怖主义活动政策与控制措施的遵循情况。
Captive Formation & Licensing
监管联络与申报支持
监管联络与申报支持
Managing the end-to-end process of setting up a captive insurance or reinsurance company in Labuan, including business plan preparation, regulatory submissions and securing approval from Labuan FSA.
作为客户与纳闽金融服务管理局及其他监管机构在合规 事务上的联络点，协助提交监管报表、通知及各类报告。
作为客户与纳闽金融服务管理局及其他监管机构在合规 事务上的联络点，协助提交监管报表、通知及各类报告。
Regulatory Compliance Support
监管咨询
监管咨询
Assisting in meeting all Labuan regulatory requirements, including reporting, and maintaining economic substance standards for captives.
就监管政策变化、新兴合规风险及行业最佳实践提供持续指导，确 保客户始终保持可随时接受审计的合规状态。
就监管政策变化、新兴合规风险及行业最佳实践提供持续指导，确 保客户始终保持可随时接受审计的合规状态。
监管联络与申报支持
作为客户与纳闽金融服务管理局及其他监管机构在合规 事务上的联络点，协助提交监管报表、通知及各类报告。
监管咨询
就监管政策变化、新兴合规风险及行业最佳实践提供持续指导，确 保客户始终保持可随时接受审计的合规状态。
Get in Touch
Address:
Unit 2-05, Level 2, Labuan Times Square, Jalan Merdeka 87007 Labuan F.T., Malaysia.
@2025. All rights reserved.
Terms & Condition
Privacy Policy
Get in Touch
Address:
Unit 2-05, Level 2, Labuan Times Square, Jalan Merdeka 87007 Labuan F.T., Malaysia.
@2025. All rights reserved.
Terms & Condition
Privacy Policy
Have more specific needs? We’d be delighted to listen and find solutions tailored to your business.
Speak With an Advisor
Have more specific needs? We’d be delighted to listen and find solutions tailored to your business.
Speak With an Advisor
humecc@limsl.com.my
Designed by Osi Solution
@2025. All rights reserved.
Have more specific needs? We’d be delighted to listen and find solutions tailored to your business.
Speak With an Advisor