Company Information

Get to know funding societies malaysia

Funding Societies Malaysia (operated by Modalku Ventures Sdn Bhd) is the first and largest P2P financing platform in Malaysia, licensed by the Securities Commission Malaysia since 2016. It is part of the larger Funding Societies | Modalku group, which is the largest SME digital financing platform in Southeast Asia. The company's mission is to bridge the funding gap for SMEs by providing them with accessible, short-term financing for business growth, while offering investors opportunities to earn returns by investing in these SME loans.

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Financial FundraisingPRIMARY
Financial Other Service

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funding societies malaysia

Malaysia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.