Antos : How to Use Investment Checker
Category: Financial Verification & Investor Protection
Regulator: Labuan Financial Services Authority (Labuan FSA)
Tool: Financial Institutions Directory
Purpose: Verify financial institutions and check their regulatory information in Labuan, Malaysia.
1. What Is the Labuan Financial Institutions Directory?
The Labuan Financial Institutions Directory is an official online directory provided by the Labuan Financial Services Authority (Labuan FSA). It allows members of the public to search for financial institutions operating within the Labuan International Business and Financial Centre (Labuan IBFC).
The directory provides information about different categories of financial institutions, including:
- Banks and investment banks.
- Insurance companies.
- Insurance brokers.
- Fund managers.
- Money brokers.
- Leasing companies.
- Other regulated financial institutions.
This directory is useful for investors, consumers, and businesses that want to verify whether a financial institution appears in Labuan FSA's official records.
Official website:
https://www.labuanfsa.gov.my/areas-of-business/financial-services
2. Step 1 – Visit the Official Labuan FSA Website
First, open your internet browser and visit the official Labuan FSA website.
Go to:
https://www.labuanfsa.gov.my/
Navigate to the Financial Services section and locate the Financial Institutions Directory. You can also access the directory through the following official page:
https://www.labuanfsa.gov.my/areas-of-business/financial-services/banking/list-of-labuan-banks-and-investment-banks
Make sure you are accessing the official Labuan FSA website rather than an unofficial website or third-party directory.
3. Step 2 – Open the Financial Institutions Directory
Once you reach the directory, you will find two main search functions: BY NAME
This function allows you to search for a financial institution using its company name: BY LIST
This function allows you to browse financial institutions according to their business categories. You can use either option depending on the information you have. If you already know the company's name, the BY NAME function is usually the easiest way to begin.
4. Step 3 – Search for the Company Name
Under the BY NAME search field, enter the complete name of the financial institution you want to verify. For example, enter the company's full registered name rather than only its brand name.
When searching, pay attention to:
The exact company name.
Spelling and punctuation.
Company suffixes such as Ltd, Limited, or (L).
Previous company names, if applicable.
If the company has changed its name, check whether the directory displays its previous or updated legal name. Avoid assuming that two companies are the same simply because their names look similar.
5. Step 4 – Review the Company's Official Information
After locating a matching company, click its listing to review the available information. Depending on the entity, the directory may display:
- Full legal company name.
- Business or registered address.
- Telephone number.
- Official email address.
- Marketing office address.
- Co-located office address.
- Contact person.
- Financial institution category.
Carefully compare the information with the details provided by the company you are investigating.
For example, compare the company's address, telephone number, email address, and legal name against its official website and business documents. If the information does not match, contact Labuan FSA to clarify the discrepancy.
6. Step 5 - Check Other Regulatory Warning Lists
Searching the Financial Institutions Directory should not be your only verification step. Labuan FSA also publishes other important regulatory records.
Unregulated / Unauthorised Entities List
This list identifies individuals, entities, websites, or funds that Labuan FSA has identified as not registered and/or licensed by the authority.
Official website
https://www.labuanfsa.gov.my/
Surrendered and Revoked Licence Lists
These records help consumers identify financial institutions whose licences have been surrendered, revoked, or otherwise ceased to be effective.
Business Restriction Lists
These identify certain licensed entities that are restricted from conducting their licensed activities until the relevant regulatory issues are resolved.
7. SmartChecker Final Recommendation
The Labuan Financial Institutions Directory is an important official resource for checking financial institutions operating within Labuan IBFC.
Before investing, transferring money, or entering into a financial agreement, consumers should:
- Search for the company's exact legal name.
- Identify its financial institution category.
- Review its available contact and business information.
- Verify the relevant licensing status.
- Check surrendered and revoked licence records.
- Review Labuan FSA's unauthorised entity list.
- Contact Labuan FSA if any information is unclear.
Disclaimer
This article is prepared for financial education and consumer awareness purposes only. SmartChecker is an independent information platform and is not affiliated with or endorsed by Labuan FSA or any Malaysian government regulatory authority.
The information provided does not constitute financial, legal, or investment advice. Readers should verify all licensing and regulatory information directly with the relevant authorities before making financial decisions.