Labuan development finance company licence, filed under our own licence.
Project finance, infrastructure lending and development banking under Labuan FSA. Capital, scope and substance designed before filing.
Make an enquiryDFC licence, scope and counterparty concentration combined.
As applicants enter Labuan FSA development finance company licensing, capital is set case-by-case against project-finance risk. Counterparty concentration limits apply across sovereign and infrastructure counterparties, and substance must scale to balance-sheet size and tenor.
QX Trust files DFC applications under our own Labuan FSA licence as the recognised party. We draft the activity scope, capital plan and project-finance risk framework before the file is opened with the regulator.
Your DFC file, filed directly by the licensed firm.
QX Trust Co. Ltd is a Labuan Managed Trust Company headquartered in Labuan IBFC. We file applications as the recognised party, not through an intermediary. We serve you in English, Chinese and Malay.
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Labuan FSA licensed
LMT0081
Our Labuan licence
EN + ZH + MS
Language desks
Labuan IBFC
Headquartered
What sits in the Labuan DFC file.
Six deliverables prepared and assembled under one channel before submission to Labuan FSA.
Business plan and project scope
A business plan covering target project sectors, geographic reach, counterparty types and balance-sheet projections.
Capital and funding plan
Capital plan benchmarked against project-finance risk, funding sources, line-of-credit arrangements and parent guarantees where applicable.
Project-finance risk framework
Credit, country, concentration and tenor risk framework. Cash-flow waterfall and security analysis methodology documented.
Fit-and-proper vetting
Director, principal officer and shareholder vetting prepared for Labuan FSA prior-approval. Project-finance track record evidenced.
Operational substance
Labuan physical office, qualified credit team, technology infrastructure and supervisory framework documented, sized to the Labuan substance regulations.
AML, governance and reporting
AML manual, governance framework, prudential reporting calendar, audited accounts arrangement and stress-testing protocol.
Four steps from scope to grant.
One channel, one owner, one timeline across the four phases of a Labuan DFC licence application.
Pre-licensing audit
Business model, project scope, capital plan and substance footprint benchmarked against Labuan FSA DFC criteria.
File scope and drafting
Business plan, capital plan, project-finance risk framework, constitutional documents and fit-and-proper questionnaires drafted.
Submission and dialogue
File submitted under our Labuan FSA licence. We absorb regulator queries and coordinate director-approval steps.
Licence grant and handover
Approval issued by Labuan FSA. We hand over operating documentation, prudential reporting calendar and supervisory engagement framework.
Capital, scope and project risk, one file.
Labuan DFC licences pass or fail on three parallel tests. We coordinate all three under a single Labuan-FSA licensed channel, before the file enters review.
- Capital plan calibrated to project-finance risk and counterparty concentration.
- Scope schedule covering project sectors, geographic reach and tenor profile.
- Project-finance risk framework with cash-flow waterfall and stress testing.
- Substance plan with qualified credit team and Labuan office documented.
Frequently asked.
Direct answers on DFC definition, capital, scope, substance and applicant profile.
What is a Labuan development finance company?
A Labuan development finance company licence authorises project finance, infrastructure lending and development banking activity. Typical use cases include cross-border infrastructure, sovereign-backed projects and long-tenor private lending.
What capital does a Labuan development finance company need?
Capital is determined by Labuan FSA based on activity scope, balance-sheet size and counterparty concentration.
What activities can a Labuan DFC undertake?
Project finance, infrastructure lending, development banking, syndicated lending, credit lines to government-backed projects, and structured finance. Activity scope is set in the licence conditions and tracked through supervisory reporting.
What substance does a Labuan DFC need?
Physical office in Labuan, qualified principal officer and directors with project-finance expertise, AML/CFT compliance and ongoing supervisory reporting. Substance scales to the size and complexity of the lending portfolio.
Who applies for a Labuan DFC licence?
Typical applicants include sovereign-backed development banks, multilateral institution partners, infrastructure-focused asset managers and corporate groups establishing in-house development finance vehicles for cross-border projects.
How does a Labuan DFC differ from a Labuan bank?
A DFC focuses on long-tenor project and development lending without retail deposit-taking. A Labuan bank covers broader commercial banking including deposit-taking, payments and trade finance. The DFC scope is narrower but tailored.
Scoping a Labuan development finance company licence?
Tell us about your project scope. We benchmark the capital, design the risk framework, and route the file under our Labuan FSA licence.
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