International Trade Finance

Asia Nexus Investment Bank Ltd was established on 11 November 2011 under the Labuan Companies Act 1990, marking an important step in its journey as a financial institution. Following its establishment, the bank received its investment banking license from the Labuan Financial Services Authority on 13 March 2012. This license was granted under the Labuan Financial Services & Securities Act, 2010 (“LFSSA”), allowing the institution to officially commence its operations in May 2012.

The Labuan investment banking business, as comprehensively defined by the LFSSA, encompasses a diverse array of services designed to cater to the financial needs of clients. These services include:

• 1. Provision of credit facilities to support corporate financing and growth initiatives;
• 2. Consultancy and advisory services that provide expert guidance related to various corporate and investment matters, helping clients navigate complex financial landscapes;
• 3. Investment management on behalf of clients, ensuring their investments are strategically handled to maximize returns;
• 4. Execution of foreign exchange transactions, interest rate swaps, dealing in derivative instruments, or engaging in similar activities that enhance the financial toolkit available to clients;
• 5. Offering various Labuan financial services tailored to international investors;
• 6. Any additional business that the Authority, with the Minister's approval, may designate, specifically in currencies other than the Malaysian currency, thereby expanding the scope of services available to clients.

It is also crucial to highlight that Labuan investment banks, including Asia Nexus Investment Bank Ltd, are prohibited from accepting deposits, ensuring that their operations remain aligned with the regulatory framework set forth by the governing authorities. This prohibition underscores the bank's focus on investment banking activities rather than traditional deposit-taking functions.

SWIFT Code: AINEMY22XXX