Purpose of Refund

(   ) Unsuccessful Campaign

(   ) Issuer declared material adverse changes on the disclosure document

(   ) Investors choose to withdraw their Available Balance, any time.

Date

 

Details of Investor

(Company Name and Number)

Registered Address
Campaign Name

(Name on Website)

 

Ethis 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 RM
Refunded amount RM
By Bank Transfer
Details of Bank Account
Bank
Bank account Number
Transfer back to Available Balance
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,

Ethis Kapital SDN. BHD.

 

 

 

 

SELF ACCREDITATION (COMPANY)

SELF-ACCREDITATION FOR SOPHISTICATED INVESTORS (COMPANY)

 

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Here

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:

 

(1)          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);

 

(2)          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); or

 

(3)          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 (INDIVIDUAL)

SELF-ACCREDITATION FOR SOPHISTICATED INVESTORS (INDIVIDUAL)

 

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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:

 

(1)          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;

 

(2)          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; or

 

(3)          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:

 

_________________                                                                          _________________

 

 

 

DECLARATION (INVESTMENT LIMIT)

DECLARATION (INVESTMENT LIMIT)

 

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