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Getting Started

Do we have to go through a credit checks?

We do have to run through anti-fraud and credit assessment on your business before accepting you onto our Platform. We also run through due diligence such as Know-Your-Customer (“KYC”) and Anti-Money Laundering and Counter-Financing for Terrorist procedures as part of the regulatory compliance.

It is a pretty quick and painless process, what you need to do is just follow through our application process, fill up the application form and upload the required documents.

As part of these checks, we may collaborate with our parent company B2B Commerce (for Issues within the B2B Commerce’s ecosystem) for background screening and employ the service of Credit Bureau for credit / trade checks. Please provide consent accordingly.

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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