P2P Platform

FAQs

1. Who can be an Issuer?

Issuers must be locally registered companies either, private limited companies, listed or unlisted public companies.
You must be a legally established business entity currently operating by way of private limited company, unlisted public company or listed public company, incorporated in Malaysia and registered with Companies Commission of Malaysia or Registrar of Business.
you must have a valid email address for receiving electronic communications and log-in details;
you shall provide permanent address in Malaysia, contact number, email address, details of bank account opened in the name of you with a Malaysia licensed financial institution;
you, your directors, members, partners and/or other aspects of your business must meet the minimum credit and fraud risk criteria required;
you shall not have any outstanding court judgements, winding up orders or judicial management orders entered against you and shall not have any outstanding winding up applications or judicial management orders filed against you; and
such other conditions as may be specified by us from time to time.

2. How to raise funds?

3. What are the documents required?

4. How long does it take to financing process?

5. What is the minimum financing limit and tenure?

6. How is the interest rate/ profit rate determined for my financing?

7. What is the payment structure?

8. What is the repayment method?

9. Is there any fees and charges for Issuer?

10. How soon can I get funds from the successful campaign?

11. What if I cannot raised the amount requested?

12. Can I apply for another fundraising campaign while I have an active campaign on the CP2P Platform?

13. What if Issuer failed to make payment?

14. Can I make early payment for my Investment Note?

Community P2P

Community P2P (CP2P) is acting as the operator of peer-to-peer (P2P) online platform for peer-to-peer (P2P) financing.

Regulatory Notice:

Community P2P is a Recognized Market Operator (RMO) regulated by the Securities Commission Malaysia.
Shariah-compliant investment campaigns are managed in accordance with applicable governance requirements.