|
People-Oriented
Service & Trust
International Platform
TLC & You

Strategic Alliance Partner – Aplex VA Limited

Aplex VA Limited (AVA) was established as an international financial advisory body in March 2020 in Auckland, New Zealand. It has several internationally recognised legal licenses granted by monetary authorities to serve clients globally. Its services include wealth management, management consulting, capital consulting, and risk consulting. Its diversified businesses cover foreign exchange trading, fund investment, cryptocurrency, and commodity trading.

AVA CEO Kyle Graham leads a team of financial investors, analysts, and capital management experts with deep investment, trading, and management experience to provide professional investment and capital management consultation services to clients globally. They follow four corporate principles of gaining the trust of their clients: people-oriented, integrated management, leading the future, and creative development. Through superior service quality and overcoming the challenges of of various factors such as legal, economy, society, and technology, they help their clients to achieve capital gains.

As an international financial advisory organisation, AVA has the world’s leading financial technology, which can open customers to access international financial centres and create limitless profits through diversified investment markets. At the same time, it develops various integration plans for rapidly changing markets to promote management efficiency and achieve capital growth.

In April 2020, Aplex VA Limited and TLC announced officially that they will become strategic partners, further consolidating their global capital footprint, and combining the strengths of both parties to raise various aspects of foreign exchange management and risk management services to a higher level.

IBH Investment Bank

IBH Investment Bank Limited was incorporated on 9th July 2009 and is wholly-owned by its bank holding company, IBH Capital (Labuan) Limited (Co. No. LL 06841), with a registered capital of USD 100 million.
IBH Investment Bank is licensed to operate conventional banking, corporate or personal fund management, consulting and advisory services relating to corporate and investment matters, loans and credit facilities, risk management and investment activities, forex transactions, interest rate swaps, dealings in derivative instruments or derivative financial instruments.
Headquartered in Labuan International Business and Financial Centre, IBH is strategically located in the heart of the Asia Pacific region. In addition, Labuan is now one of the fastest growing regions in the world. Meanwhile, rapid development of the business has pushed IBH Investment Bank to set up two business marketing offices in Malaysia’s capital city to provide better opportunities for Asian economic integration.
Through their international investment banking affiliations, IBH Investment Bank has access to more than 915 correspondent banks in over 80 countries. At the same time, the bank is capable of handling all major global currencies, having formed a strategic alliance network with overseas financial corporations. Currently, the bank’s market covers Europe, Middle East, United States, Southeast Asia and China.

IBH Investment Bank

IBH Investment Bank Limited was incorporated on 9th July 2009 and is wholly-owned by its bank holding company, IBH Capital (Labuan) Limited (Co. No. LL 06841), with a registered capital of USD 100 million.
IBH Investment Bank is licensed to operate conventional banking, corporate or personal fund management, consulting and advisory services relating to corporate and investment matters, loans and credit facilities, risk management and investment activities, forex transactions, interest rate swaps, dealings in derivative instruments or derivative financial instruments.
Headquartered in Labuan International Business and Financial Centre, IBH is strategically located in the heart of the Asia Pacific region. In addition, Labuan is now one of the fastest growing regions in the world. Meanwhile, rapid development of the business has pushed IBH Investment Bank to set up two business marketing offices in Malaysia’s capital city to provide better opportunities for Asian economic integration.
Through their international investment banking affiliations, IBH Investment Bank has access to more than 915 correspondent banks in over 80 countries. At the same time, the bank is capable of handling all major global currencies, having formed a strategic alliance network with overseas financial corporations. Currently, the bank’s market covers Europe, Middle East, United States, Southeast Asia and China.

Competitive Advantages
  • IBH is positioned for wealth management, niche market in Blockchain, Gold, FOREX and wealth management with strategic partners in local and global transactions.
  • Business Group focuses on corporate and financial advisory, structuring and debt origination, securitisation, restructuring, buyouts, structured finance and eventually Islamic Investment Banking products and services.
  • Private funds for SPVs in specialised growth sectors under Fund Management initiatives (Budget Hotels, Halal Food, Franchise Development, Oil and Gas, Biotechnology).
Strategic Alliance Partnership Certificate

Official Appointment Traders Certificate

Financial Supervisory Authority

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

FINTRAC is a financial regulator established by the Canadian government.
IBH is regulated by FINTRAC and holds the MSB (Monetary Services Business) Licence.
The centre’s main purpose is to prevent and deter money laundering and terrorist activities.
MSB Registration No.: M19931356

Awards & Accolades

TLC carefully selects its business partners in order to protect investors' funds, and hence established a deep cooperative relationship with IBH Investment Bank, which has a decade of rich investment and wealth management experience. At the same time, IBH is the winner of numerous industry awards with a corporate culture of prudence and integrity, as well as outstanding financial products

WikiFX Asia Pacific’s Forex Platform Excellence Award 2019

WikiFX is a foreign exchange enterprise inquiry platform designed to help users verify the legitimacy of various trading platforms. It also organises large-scale international financial expos every year around the world. The award recognises outstanding companies in the likes of IBH Investment Bank that practice honesty, integrity and trusted by investors over the years.

Investment Fund Award – Fund Manager of the Year 2019 (Malaysia)

The award was conferred to IBH Investment Bank by the renowned Wealth & Finance International magazine and platform, which has great worldwide influence. The bank received the honour for its keen insight and prudent execution in protecting investor funds and helping them to steadily increase the value of their assets.

Asia Pacific International Entrepreneur Excellence Award 2019 – Excellence Brand

Regarded as the Nobel Prize for business, the honour was awarded by Asia Excellence Entrepreneur Federation (AEEF). After 10 years of hard work in the financial industry, IBH Investment Bank has established good corporate image and reputation, becoming a prestigious financial service provider respected by industry peers and investors.

Awards & Accolades

TLC carefully selects its business partners in order to protect investors' funds, and hence established a deep cooperative relationship with IBH Investment Bank, which has a decade of rich investment and wealth management experience. At the same time, IBH is the winner of numerous industry awards with a corporate culture of prudence and integrity, as well as outstanding financial products

WikiFX Asia Pacific’s Forex Platform Excellence Award 2019

Our strategic alliance partner IBH Investment Bank implements a rigorous, high-standard management process under LFSA’s strict supervision to ensure client funds are properly managed under a highly safe & secure mechanism.

Investment Fund Award – Fund Manager of the Year 2019 (Malaysia)

The award was conferred to IBH Investment Bank by the renowned Wealth & Finance International magazine and platform, which has great worldwide influence. The bank received the honour for its keen insight and prudent execution in protecting investor funds and helping them to steadily increase the value of their assets.

Asia Pacific International Entrepreneur Excellence Award 2019 – Excellence Brand

Regarded as the Nobel Prize for business, the honour was awarded by Asia Excellence Entrepreneur Federation (AEEF). After 10 years of hard work in the financial industry, IBH Investment Bank has established good corporate image and reputation, becoming a prestigious financial service provider respected by industry peers and investors.