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Getting Started

What are the documents required?

Depending the type of your establishment, the documents that are required include:

A) Certificate of Incorporation / Business Registration / Partnership

B) Most recent Constitutional Document and/or Annual return, including latest Memorandum/Articles of Association Form 13, 24 and 49 as prescribed by the Companies Commission of Malaysia

C) MyKad (Malaysian /permanent resident) or passport (foreigner) for directors and person being authorized to represent the Issuer

D) Latest 2 years audited financial statements

E) Bank statement of key operating accounts for 3 months transaction

F) Letter of authority or directors’ resolution, where applicable

G) Consent for Privacy Notice and for FinPal to run credit checks with Credit Bureau

H) Corporate profile if available

Can I register as an Issuer and an Investor simultaneously?

Currently, there is no rule restricting you to register as Issuer and Investor simultaneously. You will be required to open separate accounts for each, using different…

Creative Burnink March 22, 2018

Is FinPAL regulated?

Yes, FinPal is a Registered Recognised Market Operator, governed under Section 34 of Capital Markets and Services Act 2007 (CMSA) by Securities Commission of Malaysia…

Creative Burnink March 22, 2018

Are my funds at risk if FinPAL becomes insolvent?

Your investment funds are held on trust on your behalf in a segregated Investor Trust Account which cannot be transferred to FinPAL Accounts. Additionally, FinPAL…

Creative Burnink March 22, 2018

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