Financial Services

We have been retained by professional financial services providers such as e-wallet operators, merchant acquirer, payment processing providers, factoring companies, digital investment managers and moneylenders to provide strategic legal advice, drafting of internal policies documents and reviewing their business operation to ensure compliance with relevant laws and regulations.

Our roles also covered advising new operators on their market entries into Malaysia through application of licenses and approvals from the Central Bank of Malaysia and Securities Commission of Malaysia. In the past, we have been appointed as counsel to advise angel investors and private equity firms for their investment in Malaysia including to draft disclosure information, business plans and agreements. We are valued by our clients through prompt and appropriate responses to their queries, strategic solutions to their requirements and niche understanding of this particular market.

Practice Areas

• Corporate & Cross Border Financing
• Debt Restructuring & Refinancing
• Islamic and Conventional Financing
• Property Financing
• Islamic and Conventional Factoring
• Money Changing, Remittance & Wholesale Currency
• Moneylending & Pawnbroking
• Merchant Acquirer, e-Money & Cryptocurrency
• Fundraising, Crowdfunding & P2P Lending
• Initial Public Offering
• Initial Coin Offering & Security Token Offering
• Labuan Financial Services