You are eligible to register as an Investor with CP2P platform if you meet the following criteria:

• where you are an individual:
  • you must be age 18 years old or above;
  • if you are a Malaysian citizen to provide a copy of your National Registration Identity Card (NRIC); or a non-Malaysian citizen to provide a copy of your Passport;
• where you are a non-individual:
  • you must be a legally established business entity and incorporated in Malaysia and/or registered with Companies Commission of Malaysia or Registrar of Business;
  • you must furnish a copy of the relevant incorporation and statutory documents, copy of its directors and/or shareholders’ NRIC or Passport;
• you must be a “tax resident” under Malaysia Income Tax Act 1967 (“Resident Investor”) and you are required to provide your Tax Identification Number (TIN);
• you shall provide permanent address in Malaysia, a valid contact number, a valid email address, and details of bank account opened in the name of you with a Malaysia licensed financial institution;
• you are not a “U.S. Person”;
• we are satisfied with the identity verification results of the Investors; and
• you must declare the category of investor you belong to.