In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Moneylending Licence (Lesen Pemberi Pinjam Wang) in Malaysia for Sale – Listing #10935
Date: 22 Oct, 2026
Asset ID #10935
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryMalaysia
Type of LicenseML
Moneylending Licence (Lesen Pemberi Pinjam Wang)
Type of BusinessFintech
Business StatusActive
Asking Price€132.0K
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
EmployeesN/A
Year of IssueN/A
RegulatoryKPKT
Included
KPKT Moneylending LicenceCorporate And Consumer Lending ScopeExisting Corporate Loan Portfolio100% Share Sale AvailableNo Registered Asset Charges ReportedLoan BookOperating History
KPKT-licensed Malaysian moneylending business offered as a 100% share sale, with an existing corporate loan book of three facilities across two borrowers. Both borrowers are non-performing; completion is subject to regulatory approval.
KPKT-licensed Malaysian moneylending business offered as a 100% share sale, with an existing corporate loan book of three facilities across two borrowers. Both borrowers are non-performing; completion is subject to regulatory approval.
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Level 1
Asset ID #10935
KPKT-licensed Malaysian moneylending business offered as a 100% share sale, with an existing corporate loan book of three facilities across two borrowers. Both borrowers are non-performing; completion is subject to regulatory approval.
Asking Price€132.0K
Asset ID Information
SellerDirect Seller
CountryMalaysia
Type of BusinessFintech
Business StatusActive
Type of LicenseML
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryKPKT
Benefits
KPKT Moneylending LicenceCorporate And Consumer Lending ScopeExisting Corporate Loan Portfolio100% Share Sale AvailableNo Registered Asset Charges ReportedLoan BookOperating History
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationMalaysia – Licensed Moneylending Business
An established, licensed moneylending business in Malaysia with a corporate and consumer lending scope and an existing corporate loan portfolio. The entity is offered as a 100% ordinary share acquisition, supported by an established corporate history as an operating subsidiary of a public market-listed parent, with clean unencumbered assets and no registered charges.
RegulatoryJurisdiction: Malaysia.
Licence Type: Moneylending Licence.
Statutory Framework: Moneylenders Act 1951 and Moneylenders (Control and Licensing) Regulations.
Supervisory Authority: Ministry of Housing and Local Government (KPKT).
Authorised Scope: Moneylending operations covering corporate and consumer borrowers within its licensed state territory.
Regulatory Standing: Actively maintained and renewed statutory licence with unbroken compliance history.
Core Operations: Secured and unsecured debt financing, structured credit facilities, and consumer lending solutions.
Lending Profile: Statutory framework permitting structured lending rates of up to 12% per annum for secured credit facilities and up to 18% per annum for unsecured financing.
Transaction Structure: Complete 100% sale of issued ordinary shares, enabling a full corporate transition under KPKT regulatory approval.
Corporate Pedigree: Operating subsidiary of an ACE Market-listed group with a track record of approximately two decades.
Loan Portfolio: Existing corporate credit facilities comprising three discrete loan facilities extended across two corporate borrower relationships.
Portfolio Status: Unencumbered corporate loan portfolio with overdue balances and accrued receivables subject to restructuring.
Asset Profile: Clean balance sheet with no registered charges or statutory encumbrances registered with SSM.
Operating Base: Established physical operational premises situated within Selangor.
Operating Accounts: Established corporate administrative and banking relationships in Malaysia.
Intercompany Accounts: Existing intercompany balances and operational obligations to be settled upon completion.
Supervised and compliant under the supervisory regime of KPKT with statutory filings up to date.
Clean corporate standing with complete absence of registered asset charges.
Audited financial statements, statutory accounts, corporate records, and underlying loan agreements available for buyer review during due diligence.
An established Malaysian KPKT-Licensed Moneylending Platform combining an active corporate loan portfolio, comprehensive consumer and commercial lending permissions, public group lineage, and a clean asset profile. An exceptional asset for credit funds or fintech lenders seeking immediate market entry into Southeast Asia.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A