In order to register with us:
- you must be a validly established business currently operating and registered in Malaysia by way of a locally registered sole proprietorship, partnership, incorporated limited liability partnership, private limited, public listed or unlisted public company;
- you must be incorporated in Malaysia and/or registered with Companies Commission of Malaysia or Registrar of Business;
- you must have and maintain an active bank account in your own name or company name (where applicable) with a financial institution in Malaysia which is valid and able to effect electronic payments or telegraphic transfers to us;
- you have no adverse reports (such as materially impacting legal actions, liquidation, winding-up, bankruptcy, sanctioned, blacklist, etc.) involving you, your shareholders, directors and/or partners which have not been cleared save and except where the Issuer is a public listed company, such clearance is only required for the Issuer and its majority/controlling shareholders and directors;
- you must have a valid email address for receiving electronic communications and log-in details;
- you must ensure that your business is Shariah-Compliant should you intend to raise Shariah-Compliant funds via Islamic Investment Notes; and
- such other conditions as may be specified by us from time to time
Once you have successfully registered with us and provided the financing application is approved, you are eligible to raise fund(s) through our platform.
In addition, the following entities are prohibited from raising funds through our platform:
- Commercially or financially complex structures (i.e. investment fund companies or financial institutions);
- Companies with no specific business plan or its business plan is to merge or acquire an unidentified entity (i.e. blind pool);
- Companies that propose to use the funds raised to provide loans or make investment in other entities; and
- Any other type of entity that is specified by the Securities Commission Malaysia.
Please speak to us today to find out more by submitting your interest with us here.