SCM
Grade B
Securities Commission of Malaysia · Malaysia · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
10,500 - 20,860,000
required to operate
TrustFinance grade
of A to D
Requirements to get licensed
Main requirement
- Minimum of 2 directors
- Compliance & AML Officers
- Qualified personnel
- Capital adequacy calculation
- Bookkeeping/audit
- Audited financial statements with local auditor
- Physical office
About this regulator
The Securities Commission Malaysia (SC) is the statutory body tasked with regulating and systematically developing the capital markets in Malaysia. It oversees the securities and derivatives markets and works to protect investors while ensuring fair and efficient market conditions. Established under the Securities Commission Act 1993, the SC's broad functions include licensing and supervision of market participants, ensuring compliance with market laws, and promoting market integrity and investor confidence in Malaysia.
Companies holding this license
Companies on record, each linking to its verification page.