Crypto License in Malaysia

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3% tax
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on request
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on request

Pricing for registration of Malaysia crypto license

Popular
Basic Package

Turnkey company formation, including VASP registration. Start now!

on request Initial set up
no maintenance Maintenance per month
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
Custom Package

Full turnkey crypto company formation and support in all necessary aspects

On request Initial set up
no maintenance Maintenance per month
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
  • Full communication with VASP Issuing authority for obtainment of authorization
  • Translated and apostilled set of corporate documents
  • Assistance in opening Business account for crypto operating activity
  • Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company

Professionals for Crypto License in Malaysia - Free Consultation

Kirill Gussev photo
Kirill Gussev Corporate Service Professional

How to get a Crypto License in Malaysia?

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1. Registration of a legal entity in Malaysia, either a company or an LLP
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2. Establish your business model including operational management and risk management policies
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3. Appoint the necessary personnel (key representatives and responsible person)
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4. Open a bank account and deposit the share capital
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5. Fill the application form (note: it must includes all of the company details, financial information and business plans and facts)
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6. Start your business

Top 5 Advantages - Malaysia Crypto License

  1. High-level license for ambitious projects in Asia
  2. Jurisidiction recognized as a growing authority in the FinTech environment
  3. Clear and transparent process, conducted straightforward
  4. Lighter compliance framework than most other crypto exchange jurisdictions
  5. As of 2022, the competition is scarce in Malaysia (few registered exchanges)

Suitable for:

  • Custody
  • Fiat to crypto
  • Crypto exchange

Requirements to Malaysia crypto license

What are the minimum requirements to obtain Malaysia?

The Malaysian SC (Securities Commission) registers and monitors the DAX companies.
  • A legal entity in Malaysia
  • Internal risk management guidelines and internal control policies
  • An office space rented (or bought) in Malaysia
  • Local personnel that receives an official salary
  • Implementation of Local Anti Money Laundry Policies
  • Certificate of an absence of criminal records issued for all participants that is no older than 3 months
  • A significant share capital
Alternative direction - crypto licenses in SVG, BVI, Slovakia, Czech Republic 

FAQ - Crypto license in Malaysia

Are there any kind of residency requirements to register as a crypto exchange in Malaysia?
Can you provide me with a basic business plan for a crypto company?
Are there any limitations on shareholders from certain countries?
Can a legal entity become a shareholder?
Can I open a bank account for my crypto exchange in Malaysia?
What are the KYC and AML requirements for the Malaysia crypto license?
Can you assist me in finding business partners to fulfill the personnel requirements of the granting authority?

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