Name
Global FinTech Guide
Country _ Name
Malaysia
SectionTitle
Payment services2.0000000000002Malaysia652
Asset and portfolio management3.0000000000002Malaysia653
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Malaysia654
Trading platforms / social trading platforms / signal following5.0000000000002Malaysia664
Crowdfunding / crowdinvesting / crowdlending6.0000000000002Malaysia655
DLT and cryptocurrencies7.0000000000002Malaysia656
Loan services / factoring / loan broking / finetrading8.0000000000002Malaysia657
Identification9.0000000000002Malaysia659
Online banking services9.0000000000002Malaysia658
ICO / token sale10.0000000000002Malaysia665
InsurTech11.0000000000002Malaysia661
RegTech and compliance management12.0000000000002Malaysia660
KYC requirements13.0000000000002Malaysia662
Signature requirements14.0000000000002Malaysia666

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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