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Getting Started
KLDX is an Initial Exchange Offering (IEO) platform registered with the Securities Commission Malaysia (SC). We democratise investors’ access to private market assets and help businesses raise funds up to RM100 million through the issuance of security tokens / digital securities.
Investors will have the opportunity to invest in a broad range of private market assets such as shares in a company, fixed income, private equity funds, venture capital funds and other financial securities.
Security tokens / digital securities are digital representations of shares in a company, fixed income, venture capital or private equity funds and other financial securities (‘asset classes’). The ownership and related rights of these asset classes are recorded on a blockchain in an immutable and secure manner.
Security tokens are recognised as securities under the Capital Markets and Services (Prescription of Securities)(Digital Currency and Digital Token) Order 2019, the same way as traditional securities, such as shares and bonds.
The types of digital securities available on KLDX include private equity, private debt, funds, real estate and more offered by growth-stage companies, unicorns, pre-IPO companies, and more.
Private Equity:
Provide capital to a private company in exchange for equity ownership in the company.
Learn more here
Private Debt:
Lend money to a private company with the expectation that the company will pay back the investment with interest. This is referred to as private debt.
Learn more here
Private Funds:
Invest in private funds that exist outside the public markets and gain access to investment management techniques not available in the public markets. Examples of private funds include private equity funds and venture capital funds.
Learn more here
Alternatives:
Invest in financial assets that do not fit into the conventional categories. With low correlation to traditional asset classes, alternatives can be a beneficial way to diversify your portfolio.
Learn more here
ESG and Sustainability Investing:
Invest towards influencing positive changes for a sustainable future.
More specifically, financial assets that have an environmental, social and governance focus that are verifiable by a standard setting body.
Learn more here
Private markets offer unique and exciting investment opportunities in a wide range of assets such as shares in a company, fixed income, venture capital or private equity funds and other financial securities (‘asset classes’) that are not available in the traditional stock market.
Generally, the private markets are not as widely known or talked about as the public markets due to the fact that many—with the exception of corporate investors and the very wealthy—are excluded from participating in them.
But this is exactly where KLDX is different. We enable all types of individual investors— including sophisticated, angel, and retail—as well as corporate investors access to private market investing in a safe, well-regulated, and customer-centric platform.
To learn more about private markets, click here
You can start by signing up and registering as an Investor on KLDX’s website (www.kldx.com), which is free for everyone.
Once you have done that, you can simply log in to your Investor Dashboard and view the investment opportunities that are available.
No, KLDX does not offer cryptocurrencies.
Digital securities are a digital version of financial securities, i.e. equity, debt, funds, or other investment assets.
They represents rights such as ownership, payment to a specific sum of money, or entitlement to a share of future profits or cash flows that are recorded on the blockchain.
In contrast, a cryptocurrency is designed to be used as currency, money, or payment method.
At present, KLDX does not accept payment in the form of cryptocurrencies or other digital assets.
We screen offerings using our selection and review process below:-
1. Sourcing Opportunities
We actively source for investment opportunities using our seasoned capital market experts’ experience and networks.
2. Initial Screening
We look for strong positive signals of companies guided by our quantitative and qualitative listing framework.
3. Due Diligence
After we determine that a business is a good fit, we kick-off the formal due diligence process.
4. Final inspection
Provided all criteria have been met by the Issuer and approved by our Listing Committee, only then will we list an Issuer on our KLDX platform.
For Investors
When you invest on the KLDX platform, you provide money in exchange for a financial stake in a business, fund or project. That financial interest is bound by an agreement between you and the business, fund or project raising money.
Upon investing in a product offered on KLDX, you will receive digital securities in your wallet instead of share certificates or fixed income certificates or any form of paper certificate as evidence of your financial interest in the asset. The ownership and related rights of these asset classes are recorded on a blockchain in an immutable and secure manner.
To qualify as an individual investor, you must be 18 years of age or older and pass our verification process.
For institutional investors, we have different requirements and you’ll need to contact us directly to discuss your qualifications.
As part of our obligations to the Securities Commission Malaysia (SC), we are required to conduct KYC* and AML** checks to prevent money laundering and other abuses from occurring on our platform.
* KYC (Know Your Customer) is a standard in the investment industry, which ensures we can verify an investor’s identity and know his or her investment knowledge and financial profile.
**AML (Anti Money Laundering) checks refer to measures or controls aimed at uncovering efforts to disguise illicit funds as legitimate income through Malaysia’s financial system
To onboard as an individual investor, you simply need to submit the front and back copy of your NRIC or your passport (for foreigners).
Additionally, you would also need to submit your unedited selfie video during the KYC check.
To onboard as a Malaysian-based institutional investor, you will need the following documents, among others:
1) Constitution / Memorandum and Articles of Association
2) Notice of Registration and Certificate of Incorporation (Section 15 & Section 17) / Form 9
3) Certification of Incorporation on Change of Name of Company (Section 28 / Form 13)
4) Latest Notice of Registered Office (Section 14 / Form 44) / Latest Notification of Change in the Registered Address (Section 46(3))
5) Latest particulars of Directors, Managers and Secretaries (Section 14, Section 58 & 236(2) / Form 49)/ Particulars of Directors / Officers or Notification of Change in the Register of Directors, Managers and Secretaries
Contact us at support@kldx.com should you need help to be onboarded as an Institutional Investor, including Institutional Investors from outside of Malaysia
At KLDX, investments are structured in many different ways. Potential returns correspond with the businesses’ unique offerings.
Some returns on investments will be paid out as a once-off while others will have recurring payments.
For the exact rights and returns you will receive, please refer to the White Paper published by the Issuer of the IEO Project.
As with all types of investments, there are risks associated with investing in digital securities. While some investments succeed and can bring substantial upsides to investors, some may not perform well.
At KLDX, we work hard to ensure that each applicant Issuer undergoes stringent due diligence checks and critical assessment, before they are approved to make offering on the KLDX platform.
Read more about investment risks here.
To sign up as an Investor on KLDX, simply follow the steps below:
1) Go to https://www.KLDX.com and click “Sign Up” as an Investor
2) Sign up with either your email address or with an existing Google account
3) Fill in your details as required on the online forms
4) Click on the verification link sent to your email address
5) Log in to your Investor Dashboard with the credentials you have just created
6) Complete your profile, from personal details all the way to declaration.
7) Once completed, you will be directed to your Investor Dashboard
Any individual or corporate entity can register to become an investor on KLDX.
You can be any one (1) of the three (3) investor types on KLDX, with the following investment limits:
1) Sophisticated Investor:
Definition:
– Net personal asset more than RM3 million (excluding residence); OR
– Gross annual income of more than RM300,000; OR
– Jointly with spouse, gross annual income more than RM400,000
Investment limit: No restriction on investment amount
2) Angel Investor
Definition:
– An individual who is a tax resident in Malaysia; AND
– Net personal assets more than RM3 million; OR
– Gross annual income of more than RM180,000; OR
– Jointly with spouse, gross annual income of more than RM250,000
Investment limit: A maximum of RM500,000 within a 12 month period
3) Retail Investor
Definition:
– Any person who is not a sophisticated investor or an angel investor.
Investment limit: A maximum of RM2,000 per issuer with a total investment limit not exceeding RM20,000 within a 12-month period
Yes, you can.
However, the registration process for an Institutional Investor will be different.
Contact us at support@kldx.com for assistance to be onboarded as an Institutional Investor, including Institutional Investors from outside of Malaysia
Yes you can take into consideration your assets outside of Malaysia.
Yes, you will be able to invest in products listed on KLDX but subject to your country restrictions with regard to overseas investments.
You will also need to provide the appropriate documentation so that we can verify your identity pursuant to our KYC as part of the account opening process.
Signing up on the KLDX platform is always free.
The fees payable by investors will be set out in the whitepaper accompanying the digital security made available for subscription
We have put in place the following investor safeguard measures:
Pre-Listing
– Know Your Customer (KYC) & Anti-Money Laundering (AMLA) checks on all Issuers
– Due diligence and critical assessment on every Issuer facilitated by reputable law firms and financial advisers
Post-Listing
– Reporting requirements of each Issuer including status of project, status of utilisation of IEO proceeds, latest audited financial statements
– The monitoring of corporate activities and developments for each Issuer to ensure their ongoing compliance with our Listing Rules
– Annual credit rating review (for fixed income securities)
All monies belonging to investors and issuers are kept in a segregated trust bank account operated by an independent trustee registered with the SC.
This is to ensure that all funds belonging to investors and issuers are safeguarded at all times.
It is important to note that all funds belonging to the investor / issuer are held in investor / issuer segregated accounts with our banking partner, a fully licensed Malaysian bank. This means Investor funds are kept secure, independent of our operations at KLDX.
In the unlikely event of a cessation of KLDX’s business, arrangements will be made with a service provider to take over KLDX’s roles and obligations, including :
(a) facilitate payments between our Investors and Issuers; and
(b) facilitate Investor’s instruction for the withdrawal of funds from the trust account; and
(c) facilitate handling of the digital securities
The main currency for investments on the KLDX platform is the Malaysian Ringgit.
We do not accept any other currency at the moment.
To make a deposit into your Investor wallet, simply do the following:
1) Log in to your Investor Dashboard here
2) Go to “Wallet Details”
3) Click “Top Up”
4) Enter the amount you would like to top up
5) Click “Next”
6) You will be directed to an iPay88 payment gateway
7) Complete the following steps until you are directed back to your Investor Dashboard
The (indicative) returns on investment differs from Issuer to Issuer and by the type of investment opportunity.
Further details on the (indicative) returns may be found in the White Paper published by the Issuer for each IEO Project.
Yes, Investors are charged up to 1.5% of the subscription amount. This fee will be waived for all investors until further notice.
Yes, a dividend and coupon distribution fee of up to 2% of the distributed amount is charged to Investors. This fee is deducted from the amount received.
Yes, the service fee imposed up to 2% of the amount received by investors from the Issuer other than dividends and coupons.
Account & Profile
To reset your password, go to the Investor login page on www.KLDX.com and follow the steps below:
1) Click on ‘Forgot Password’
2) Enter your registered email address
3) Click on the password reset link sent to your email inbox.
Feel free to contact support@kldx.com should you need further assistance
We can assist. Simply email support@kldx.com for further assistance
To update your mobile number:
1) Log in to your Investor Dashboard
2) Click on “Settings”
3) Key in your new mobile number
4) Click on “Save”
5) Verify your new mobile number by keying in the six (6) digit one-time password (OTP) sent to your new mobile number
To update your email address:
1) Log in to your Investor Dashboard
2) Click on “Settings”
3) Key in your new email address
4) Click on “Save”
5) Verify your new email by clicking on the link sent to your email address
Should you suspect someone has gotten control of your account, simply email support@kldx.com for further assistance.
To change your transaction pin, simply
1) Log in to your investor dashboard
2) Click on “Settings”
3) Go to “Account Maintenance”
4) Go to Transaction Pin and click “Change”
5) Key in your current pin and new pin
6) Finally, key in your new pin again to confirm
We can assist. Simply email support@kldx.com for further assistance
To change your residential address, simply:
1) Log in to your Investor Dashboard
2) Click on “Settings”
3) Go to “Personal Details”
4) Key in your new residential address
5) Click on “Save”
To provide all KLDX users with an additional layer of security, especially when initiating deposit and withdrawal transactions, we require 2-factor authentication.
The Google Authenticator application generates 2-Step Verification codes on your mobile phone. 2-Step Verification provides stronger security for your KLDX account by requiring a second step of verification when you sign in.
In addition to your password, you will also need to key in a code generated by the Google Authenticator application on your mobile phone.
KLDX will be ready to assist. Please email support@kldx.com for further assistance
In order to set a strong password, KLDX recommends that your password:
• contains at least one letter
• contains at least one number
• be at least 8 characters long
Your password must not contain any blank spaces.
For Issuers
You can start by signing up as a business on our website here
Once that is done, our Commercial team will contact you to better understand your requirements and offering process.
Should you be shortlisted to proceed further, we will guide you on the next steps on what is required for you to get your fundraising proposal started.
We welcome eligible companies, including growth-stage companies, subsidiary of listed companies and pre-IPO companies from across a wide range of industries, such as e-commerce, big data, logistics, real estate, circular economy, social-impact driven, healthcare and more.
An IEO can typically take anywhere between from 6 to 8 weeks to complete, from the point of the Issuer submitting the Listing Application to KLDX.
The maximum amount of funds permitted to be raised on KLDX is twenty (20) times of its shareholders’ funds subject to a ceiling of RM100 million in any 12-month period.
To be able to raise funds on the KLDX Platform, you need to meet, amongst others, the following requirements:
Company:
– Malaysian-incorporated (excluding an exempt private company and public-listed company)
– Unlisted subsidiary or special purpose vehicle (SPV) of a public-listed company may qualify
– Sound business model with strong growth prospects
Capital:
– Minimum shareholders’ funds of RM500,000
Director:
– At least two (2) directors whose principal or only place of residence is in Malaysia
White Paper:
– Submission of disclosure document (“White Paper”) to KLDX
For further information, please refer to the KLDX Listing Rules.
Issuers are charged a one-time application processing fee of RM50,000 for each fundraise.
A distribution fee, payable by the Issuer, of up to 1% of the total distribution given to the Investors.
Yes, KLDX charges a custody fee of up to 0.1% of the market capitalisation of the tokens listed.
Yes, Issuers are charged an annual fee of up to 0.1% of the market capitalisation, subject to a minimum of RM 20,000.
It would cost up to 5% of the funds raised on the KLDX Platform. This distribution fee is born by the issuer.
KLDX is founded and managed by domain experts with in-depth knowledge of capital markets. Our platform provides retail and institutional investors access to a broader range of regulated investment opportunities in private market assets.
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