ACE Investment Bank Limited
Labuan licensed banks and investment banksACE Investment Bank Limited holds a Labuan FSA Malaysia bank or investment bank licence and appears on Labuan FSA Malaysia's business restriction register as at 2026-09-07. Labuan FSA Malaysia states that entities on that register are not allowed to carry out their licensed activities until the non-compliances are resolved. Separately, Bank Negara Malaysia has listed an entity it describes as a potential clone of this name — a warning about an impostor, not about this firm.
- LicenceBank
- RegulatorLabuan FSA Malaysia
- JurisdictionLabuan, Malaysia (federal territory)
- Checked
SmartChecker checks every company against the official registers and shows the source and date for each fact.
About ACE Investment Bank Limited
ACE Investment Bank Limited is listed in Labuan FSA Malaysia's Financial Institutions Directory under Labuan Bank / Investment Bank, as the directory stated it on 2026-09-07. SmartChecker has checked this record against the register. No company applied or paid to be listed here.
Company details
- Name as published
- ACE Investment Bank Limited
- Licence held
- Bank
- Regulator
- Labuan FSA Malaysia
- Jurisdiction
- Labuan, Malaysia (federal territory)
- Status on SmartChecker
- Licensed and restricted
- Business restriction
- Yes — s.193 LFSSA 2010, register states 2026-09-07
- Register states
- 2026-09-07
- SmartChecker checked
- 2026-09-09
The records below come from Labuan Financial Services Authority. Members of the AuthorityWho runs Labuan FSA
- Datuk Ahmad Hizzad BaharuddinChairmanLabuan Financial Services Authority
- Affendi RashdiDirector GeneralLabuan Financial Services Authority
- Steven Choy Khai ChoonChairmanZurich General Insurance (M) Bhd and Zurich Life Insurance (M) Bhd
- Dato' John Patrick AntonysamyUnder Secretary of Tax DivisionMinistry of Finance Malaysia (MOF)
- Dr. Aida OthmanBoard MemberZICO Shariah Advisory Services Sdn Bhd.
- Datuk Nor Azimah Abdul AzizFormer CEOCompanies Commission of Malaysia (SSM)
- Mohamad Ali Iqbal Abdul KhalidAssistant GovernorBank Negara Malaysia
- Datuk Hisham bin RusliDeputy Chief Executive Officer (Policy)Inland Revenue Board of Malaysia (IRBM)
- Dato' Zain Azhari MazlanExecutive DirectorSecurities Commission of Malaysia (SC)
The people who run Labuan FSA, as it publishes them. They have no connection to this company beyond the register it appears on, and nothing here is Labuan FSA’s view of it.
Public records. Licence and registration details.
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Labuan FSA Malaysia licensed directory
Licensed — Labuan Bank / Investment Bank
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Labuan FSA Malaysia business restrictions
Under business restriction, s.193 LFSSA 2010
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BNM Financial Consumer Alert List
A potential clone of this name is listed
What it discloses. Figures the company, its regulator or its auditor published.
Every figure here was published by the company, its regulator, its auditor or an exchange, and is reproduced with a link to the source and the date SmartChecker read it. SmartChecker did not measure any of it, has not audited any of it, and a figure for one group entity is not necessarily a figure for the company on this page — the source line says which entity it belongs to.
We timed its website.
0 readings, and how each was taken
Fast, OK and slow are Google’s published thresholds for time to first byte — good to 800 ms, needs improvement to 1,800 ms, poor beyond — not SmartChecker’s opinion.
A measure of a website, not a rating of the company.
Where its customers are. As published by somebody who counted them, with the date and the source.
SmartChecker has no access to any company’s customer list. These figures are reproduced from the source named above, on the date shown, and SmartChecker has not verified them. A state with no figure is a state the source gave no figure for — not a state with nobody in it.
In the news. Stories from other publishers.
What does the business restriction on ACE Investment Bank Limited mean?
A restricted entity still holds its licence, so the two records have to be read together.
Read the full wording
Labuan FSA Malaysia imposes business restriction under section 193 of the Labuan Financial Services and Securities Act 2010 for non-compliance with minimum capital and/or other regulatory requirements. A restricted entity still holds its licence. That is why the two records have to be read together: a firm in this position can accurately describe itself as Labuan FSA Malaysia licensed.
Someone is using this company's name
A regulator has listed a separate entity it describes as a potential clone of this name — a warning about the impostor, not a finding against ACE Investment Bank Limited.
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Ace Investment Bank (potential clone entity)
Why this matters
If you were approached by something using this name, check which one you dealt with. The regulator names the brand being imitated, which is why this is reportable as published.
We checked it ourselves. Our own visit, our own measurements, our own writing — on one page.
What SmartChecker has done itself on ACE Investment Bank Limited, with the date of each piece of work.Open the SC Visit page for ACE Investment Bank LimitedSmartChecker pays for its own visits and funds its own test accounts. None of this is a check of a licence — the registers above are — and none of it is a view on whether a company is safe to deal with.
People also ask
Is ACE Investment Bank Limited licensed in Malaysia?
ACE Investment Bank Limited appears on Labuan FSA Malaysia's list of licensed banks and investment banks. SmartChecker confirmed this against the Labuan FSA register. A Labuan licence covers business conducted from Labuan. ACE Investment Bank Limited appears on Labuan FSA Malaysia's business restriction register, imposed under section 193 of the Labuan Financial Services and Securities Act 2010.
View recorded sources and dates ↗Is ACE Investment Bank Limited on an alert list?
ACE Investment Bank Limited appears on Labuan FSA Malaysia's business restriction register, imposed under section 193 of the Labuan Financial Services and Securities Act 2010. A business restriction is different from an unlicensed-entity alert. SmartChecker does not hold a completed alert-list check for this company yet.
View recorded sources and dates ↗What services does ACE Investment Bank Limited provide?
The licence category recorded for ACE Investment Bank Limited is Labuan Bank / Investment Bank. This identifies its recorded business category, rather than a complete list of products or services. Check the company’s official information and the permitted activities in its licence for current details. The record also includes a business restriction; a licence category does not mean the company can currently carry on that business.
View recorded sources and dates ↗Is ACE Investment Bank Limited safe to use?
Yes, ACE Investment Bank Limited is a legitimate and regulated trading platform, though the specific safety and protection schemes.
View recorded sources and dates ↗Can I open an account with ACE Investment Bank Limited?
Yes, you can open an account with ACE Investment Bank Limited.if you meet the eligibility criteria. ACE Investment Bank Limited is fully licensed and operational in Malaysia
View recorded sources and dates ↗All reviews
Reviews are written by SmartChecker members about their own experience and checked against our review rules. No company can pay to add, change or remove one.
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