City Credit Capital (Labuan) Ltd
Labuan licensed brokersCity Credit Capital (Labuan) Ltd appears on Labuan FSA Malaysia's business restriction register as at 2026-09-07 under a broker licence, and does not appear in the current Labuan FSA Malaysia licensed brokers directory checked on 2026-09-09.
- Licence—
- 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 City Credit Capital (Labuan) Ltd
City Credit Capital (Labuan) Ltd is named on Labuan FSA Malaysia's business restriction register, and was not found in the Broker section of the licensed directory when SmartChecker read it on 2026-09-09. The directory is published by category, so SmartChecker records what it read and infers nothing from the gap.
Company details
- Name as published
- City Credit Capital (Labuan) Ltd
- Licence held
- —
- Regulator
- Labuan FSA Malaysia
- Jurisdiction
- Labuan, Malaysia (federal territory)
- Status on SmartChecker
- 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.
-
Labuan FSA Malaysia licensed directory
Searched, name not present
-
Labuan FSA Malaysia business restrictions
Under business restriction, s.193 LFSSA 2010
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 City Credit Capital (Labuan) Ltd 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.
We checked it ourselves. Our own visit, our own measurements, our own writing — on one page.
What SmartChecker has done itself on City Credit Capital (Labuan) Ltd, with the date of each piece of work.Open the SC Visit page for City Credit Capital (Labuan) LtdSmartChecker 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 City Credit Capital (Labuan) Ltd licensed in Malaysia?
SmartChecker does not yet hold a confirmed licence record for City Credit Capital (Labuan) Ltd. You can check the official registers under How to check. City Credit Capital (Labuan) Ltd 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 City Credit Capital (Labuan) Ltd on an alert list?
City Credit Capital (Labuan) Ltd 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. City Credit Capital (Labuan) Ltd was searched against BNM Financial Consumer Alert List and no matching entry was found.
View recorded sources and dates ↗What services does City Credit Capital (Labuan) Ltd provide?
City Credit Capital (Labuan) Ltd provides a one-stop digital financial services and online trading platform 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 City Credit Capital (Labuan) Ltd safe to use?
Yes, City Credit Capital (Labuan) Ltd 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 City Credit Capital (Labuan) Ltd?
Yes, you can open an account with City Credit Capital (Labuan) Ltd.if you meet the eligibility criteria. City Credit Capital (Labuan) Ltd 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.
Top mentions