Company Information

Get to know CYBER VILLAGE

Founded in 1997 and acquired by the Silverlake Axis Ltd Group in 2007, Cyber Village Sdn Bhd is a leading technology solutions provider specializing in the financial services industry. The company designs, develops, and implements innovative digital engagement platforms, including mobile and internet banking solutions, e-KYC (Know Your Customer) systems for digital customer onboarding, and loan origination software. Its mission is to empower banks, financial institutions, and government agencies to enhance customer experience, streamline operations, and accelerate their digital transformation journeys.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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CYBER VILLAGE

Malaysia

Founded in

01 Jan 1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.