How It Works – Investors

Enter your details to setup your investor account. Login to access your dashboard.

Browse and review available deals. Select your preferred deal to invest in.

Invest online and transfer funds to the trustee account.

E-sign and receive your agreement.

Receive periodic updates on your Investment.

Where applicable, exit your investment and get your return.

Criteria for Investors

Types of Investors

Retail

Angel

Who is a tax resident in Malaysia; and
Whose gross total annual income is not less than RM180,000 or its equivalent in foreign currencies in the preceding 12 months; or
Who, jointly with his or her spouse, has a gross total annual income exceeding RM250,000 or its equivalent in foreign currencies in the preceding 12 months.
Refers to an individual whose total net personal assets exceed RM3 million or its equivalent in foreign currencies and has experience in investing in securities.

Accredited & Sophisticated

Any person who falls within any of the categories of investors set out in Part 1, Schedule 6 and 7 of the Capital Market Services Act 2007 [Act 671] and includes a Venture Capital Corporation, Venture Capital Management Corporation, Private Equity Corporation and Private Equity Management Corporation registered with the Securities Commission Malaysia; or
Any person who acquires any of the capital market product or Islamic capital market product offered or traded on a recognised market where the consideration is not less than two hundred and fifty thousand ringgit or its equivalent in foreign currencies for each transaction whether such amount is paid for in cash or otherwise.

Due Diligence Criteria

We verify all of the issuing company’s submitted documents to ensure validation before the campaign launch.
We conduct background checks on the issuing company, its directors, shareholders and senior management to ensure compliance with AML (Anti-Money Laundering) requirements and ensure that the Issuing company has passed the Fit and Proper test.
We inform all investors through the platform whenever there are any material adverse changes during the offering period.

“Affiliate”		means, in relation to a Party, any company or legal entity that directly or indirectly controls, or is controlled by, or is under common control with that Party. For this purpose, “control” (and each variation of that term) means direct or indirect beneficial ownership of at least fifty percent (50%) of the voting stock interest in a company or entity, or such other relationship as, in fact, constitutes actual control;
“Confidential Information”		means: any and all proprietary and/or confidential data and information of whatsoever nature (whether oral, written or in other tangible form, whether disclosed orally, visually, electronically or other intangible form) to Recipient including without limitation to the generality of the foregoing, employee data and information, know-how, ideas, intentions, inventions (patentable or otherwise) or patents), product information, services, trade secrets, software techniques, plans, procedures, processes, unpublished financial statements and information, licences, prices, price lists, pricing policies, customer and supplier lists, customer names and other information related to customers and suppliers, marketing techniques and marketing development and distribution, and plans containing or consisting of material of a technical, operational, administrative, economic, marketing, planning, business or financial nature, roadmaps, strategies, research and development, drawings, designs, specifications, or in the nature of intellectual property of any kind and relating to the Authorised Discussions and Purpose, provided by or on behalf of the Discloser, its Affiliates or their respective Representatives to the Recipient, its Affiliates or their respective Representatives, whether before or after the date of this Agreement; any and all notes, analyses, compilations, forecasts, studies or other documents prepared by a Recipient, its Affiliates or its Representatives which contain or is based upon, in whole or in part, any of the foregoing information set out in paragraph (a) above; and the existence and the contents of this Agreement;
“Discloser”		means any one of the Parties who is disclosing Confidential Information under this Agreement to the other Party;
“Recipient”		means any one of the Parties who is receiving Confidential Information under this Agreement from the other Party;
“Representatives”		means directors, officers and employees employed by, and external consultants and agents engaged by, a Party or (as the case may be) any of its Affiliates; and
“Third Party to the Recipient”		means the appointed advisors and consultants of the Recipient.

To	:	Ethis Ventures Sdn. Bhd.
Address	:	Suite 10, Level 6, Lobby A, Wisma UOA II, No. 21, Jalan Pinang, 50450 Kuala Lumpur.
Attention	:	Wan Mohd Dazriq bin Wan Zulkiflee
Designation	:	Chief Executive Officer
E-mail	:	dazriq@ethis.co

How It Works – Investors

Criteria for Investors

Types of Investors

Retail

Angel

Accredited & Sophisticated

Due Diligence Criteria

Risk Statement

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Non-Disclosure Agreement

Please be aware of fraudulent/ misrepresentation involving persons claiming to represent the Ethis group