Corporate Custodian
We securely hold and manage cash, properties and shares for and on behalf of the clients
Trustee for e-Money
- We hold and manage customer funds collected by e-Money operators ensuring safekeeping and compliance with regulatory requirements.
Crowdfunding
- We protect investor funds in Peer-to-Peer (P2P) and Equity Crowdfunding (ECF) platforms, ensuring proper fund allocation and compliance with Securities Commission Malaysia (SC) regulations.
- Pacific Trustees Berhad (PTB) has extensive services available for any Fintech company regulated by Securities Commission Malaysia (SC) namely, Equity Crowdfunding (ECF), Peer-to-Peer Financing (P2P), Digital Asset Exchange (DAX), Property Crowdfunding (PCF) and E-services. As Trustee for this platform, PTB acts as a neutral party to establish proper verification process to prevent fraudulent instructions and ensure there is sufficient money in the trust account. The seamless technology via PTB ERP allows clients to manage instructions and data entries accurately with its user-friendly Interface.