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Investing Through P2P Platform

Can I know the name of Issuer I invest in?

In order to protect the Issuer’s business interest, the Investors will only know the name of Issuer to whom they subscribed for the Issued Notes upon their successful investment. Prior to that, we are unable to broadcast the identity of the Issuers, but will provide a detailed factsheet about our assessment of the Issuer.

We welcome Investors to contact us for further information on any specific Issuer for which the investors have invested in. We would strive to furnish the Investors with the requested information on a best-effort basis.

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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