How It Works – Investors

1

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

2

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

3

Invest online and transfer funds to the trustee account.

4

E-sign and receive your agreement.

5

Receive periodic updates on your Investment.

6

Where applicable, exit your investment and get your return.

Criteria for Investors

  • Ethis Malaysia offers crowdfunding services to Retail, Angel and Accredited/Sophisticated investors as described by the Securities Commission Malaysia.
  • There are no restrictions for participation as investors, provided all KYC (Know-Your Customer) / AML (Anti-Money Laundering) requirements are met.
  • All investors are required to acknowledge that they are willing to be treated as Retail, Angel or Accredited/Sophisticated investors whichever the case may be.

Types of Investors

Retail

  • Refers to an investor other than Angel and Accredited/Sophisticated investors.

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.

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
  • 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.

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.