Here’s an overview of Infinity Financial Solutions, including the regulatory and supervisory stuff.

MALAYSIA

Infinity Financial Solutions Ltd is registered in Labuan, Malaysia (company number LL04446) under the Labuan Companies Act 1990. Infinity’s operations are regulated and supervised by the Labuan Financial Services Authority (LABUAN FSA) License Number BS200548 and are subject to the legislation of the Labuan Financial Services and Securities Act 2010

LABUAN FSA was established as a single regulatory agency on 15th February 1996 and is responsible for the supervision of activities and operations of the financial services industry in Labuan. This regulation includes the following safeguards:

  • Stringent due diligence checks on principals of Infinity before granting of license
  • Minimum paid up capital requirements
  • Comprehensive operational guidelines to which Infinity is bound
  • Compliance checks and inspections by LABUAN FSA to ensure Infinity is maintaining proper records and adhering to the Labuan – Financial Services and Securities Act 2010 and LABUAN FSA guidelines
  • Quarterly statistical reporting to LABUAN FSA
  • Compulsory Professional Indemnity insurance
  • Stringent accounting and auditing requirements in accordance with internationally accepted accounting practices

Personal Data (Privacy) Policy – Malaysia

Before commencing business with any financial services company, investors should ensure they are properly licensed and regulated.