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

• If you are an individual:
  • You must be 18 years old or above;
  • Malaysian citizens must provide NRIC; non-Malaysians must provide Passport.
• If you are a non-individual:
  • You must be a legally established business entity in Malaysia;
  • You must furnish incorporation documents and directors'/shareholders’ NRIC or Passport.
• You must be a tax resident under Malaysia Income Tax Act 1967 and provide your Tax Identification Number (TIN);
• You must provide a permanent Malaysian address, valid contact number, email, and a Malaysian bank account;
• You are not a “U.S. Person”;
• CP2P must be satisfied with your identity verification;
• You must declare your investor category.