Purpose of Refund
SELF ACCREDITATION (COMPANY)
SELF ACCREDITATION (INDIVIDUAL)
DECLARATION (INVESTMENT LIMIT)
- Unsuccessful Campaign
- Issuer declared material adverse changes on the disclosure document
- Investors choose to withdraw their Available Balance, any time.
Date
:
Company Name
:
Company Number
:
Registered Address
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Campaign Name
:
P2P Nusa Kapital Sdn. Bhd. hereby notify you that the details of the
refund that we have made into your bank account / available balance as follows:
Investment Amount
:
Refunded Amount
:
Bank Name
:
Bank Account Number
:
Please check your bank account upon receipt of this notification.
Should there be any inconsistency/discrepancy, please notify us immediately at
……………………………. We will however not be liable for any breach, wrongdoing or misconduct of
your bank.
Yours sincerely,
P2P Nusa Kapital SDN. BHD.
SELF-ACCREDITATION FOR SOPHISTICATED INVESTORS (COMPANY)
Item | Tick Here |
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I / We hereby confirm that the Company is a self-certified sophisticated investor under the Capital Markets and Services Act 2007 because at least one of the following applies: | |
The Company is a trust company registered under the Trust Companies Act 1949 and has assets under management exceeding Ringgit Malaysia Ten Million (RM10,000,000.00) | |
The Company is a public company under the Companies Act 1965 which is a trustee approved by the Securities Commission Malaysia under the Capital Markets and Services Act 2007 and has assets under management exceeding Ringgit Malaysia Ten Million (RM10,000,000.00) | |
The Company has a total net assets exceeding Ringgit Malaysia Ten Million (RM10,000,000.00) based on the last audited accounts of the Company. | |
I / We declare and confirm that the Company is the actual and rightful owner of the assets and/or properties it intends to use for its investment and does not include any assets and/or properties which are held on trust by the Company. | |
I / We certify and confirm that, to the best of our knowledge, the information provided herein is true, accurate and correct. | |
I / We are aware that it is open to the Company to seek advice from someone who specialises in advising on investments. |
Signature
:
Date
:
SELF-ACCREDITATION FOR SOPHISTICATED INVESTORS (INDIVIDUAL)
Item | Tick Here |
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I am a self-certified sophisticated investor under the Capital Markets and Services Act 2007 because at least one of the following applies: | |
I earned Ringgit Malaysia Three Hundred Thousand (RM300,000.00) or more per annum in the preceding twelve (12) months and believe that I will earn at least the same amount this year. | |
I have a joint income with my spouse that has exceeded Ringgit Malaysia Four Hundred Thousand Ringgit (RM400,000.00) per annum in the preceding twelve (12) months. | |
I have a total net personal assets, or total net joint assets with my spouse that exceeds Ringgit Malaysia Three Million (RM3,000,000.00) today, excluding the value of my primary residence. | |
I confirm that I am the actual and rightful owner of the assets and/or properties which I intend to use for my investment and does not include any assets and/or properties which I hold on trust. | |
I certify and confirm that, to the best of our knowledge, the information provided herein is true, accurate and correct. | |
I am aware that it is open to an individual to seek advice from someone who specialises in advising on investments. |
Signature
:
Date
:
I, _________________hereby confirm that by comitting to this investment on this day, I
have not exceeded the following investment limit imposed by Securities Commission Malaysia
- Retail Investor – a maximum investment amount of RM50,000 in P2P Financing Platform at any period of
- Angel Investor – no maximum investment
- Sophisticated Investor – no maximum investment