Our firm has advised platform operators in seeking approval from the Securities Commission of Malaysia to be approved as recognized market operators to operate crowdfunding and peer to peer platforms. We manage the submission process throughout the entire application, from planning the milestones, preparing the rule book, through to operationalisation of the platform.
We can help you with:
- peer to peer (P2P)
- invoice factoring
We advised 11Street on their ecommerce website’s terms and conditions, reseller’s agreement
and wholesaler agreement.
We advised Crowdplus.Asia in the operationalization of its equity crowdfunding platform
(as a licensed ECF operator pursuant to section 34 of the Capital Market and Services Act 2007)
Peer to Peer (P2P)
We advised Ethis Private Limited its operation and crowdfunding activities. We also advised
Ethis Kapital Sdn Bhd which received its P2P licence, making it the first Islamic P2P regulated
platform in the world (ongoing).
We advise Wahed Invest in obtaining the digital investment management licence to
provide robo- advisory services in Malaysia (ongoing).