TMF GROUP


Overview

 

TMF Group operating since 1988 is a leading global provider of professional services to clients operating and investing globally. We focus on providing highly specialized and business-critical financial, compliance, trust, human resource and administrative services that enable our clients to invest and operate in different geographical locations.

 

In Labuan, we have 160 staff and have been operating since 1992, and obtained a Labuan Trust Company license from the Labuan FSA in the same year.

 

PRODUCTS & SERVICES

 

TMF operate a comprehensive range of Labuan trust company services, including trustee and foundation services and Labuan corporate structuring services.

 

Key services includes:

 

Corporate Services

.       Incorporation

.       SPV set-up and administration

.       Licence applications

.       Tax compliance

.       Security trustee

.       Bare trustee

.       Provision of local directors & shareholders

.       Full facility serviced office

.       Trade support services

.       Payroll & Staff recruitment

.       Work permit application

.       Process agent

 

Fund Services

.       Fund accounting for Labuan or non Labuan private equity and hedge funds

.       Investor services

.       Custodial services

 

Accounting Services

.       Bookkeeping

.       Local statutory reporting

.       Management reporting

.       Consolidated accounts preparation and reporting

 

Trust and Foundation Services

.       Trust & Foundation set-up

.       Trustee services

.       Investment reporting

.       Succession planning

 

Bank Account Management Services

.       Bank account opening

.       Remittance & fund transfer

.       Bank administration

.       Cash management

.       Cash reporting


GENERAL INFORMATION

 

Registered office:

 

TMF Trust Labuan Limited

Brumby Centre, Lot 42,

Jalan Muhibbah,

87000 Labuan F.T.,

Malaysia.

 

Tel

:

+6 087 593 828

Fax

:

+6 087 417 242

Email

:

labuan@tmf-group.com

Website

:

www.tmf-group.com/en/

 

Contact persons:

 

 

 

Caroline Wong

caroline.wong@tmf-group.com

:

Senior Director, Client Services - Trust & Corporate Service

 

 

 

 

 

 

The World's Leading Trust Company

 

Argentina, Aruba, Belgium, Bermuda, Brazil, British Virgin Islands, Cayman Islands, China, Cyprus, Guernsey, Hong Kong, Jersey, Labuan, Liechtenstein, Luxembourg, Malaysia, Malta, Mauritius, New York, New Zealand, Panama, Samoa, Singapore, Sweden, Switzerland, Taiwan, The Netherlands, The Netherlands Antilles, United Kingdom and Uruguay.