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Top 35 Payments Startup Investors in Malaysia (May 2026)

The most active venture capital funds and angel investors investing in Malaysia Payments startups. This investor list is updated monthly from the Shizune investor database, ranked by number of investments in Malaysia Payments startup companies. Find investors to raise a Seed, Series A or Series B round with Shizune.
Investor Relevant Deals Geography Stage Focus Round Size
Momentum 6
VC Fund
2 Singapore, United States, United Kingdom Seed, Initial Coin Offering Blockchain, Gaming, Cryptocurrency $1.2M–$8.4M
Waterdrip Capital
VC Fund
2 Singapore, China, Canada Seed, Initial Coin Offering Blockchain, Cryptocurrency, Information Technology $1M–$6M
Lotus Capital
VC Fund
2 Egypt, Norway, Estonia Seed Gaming, Blockchain, Mobile Apps
Third Prime
VC Fund
2 United States, India, Brazil Seed, Series A, Series B FinTech, Financial Services, Software $1M–$35M
Diplomat Capital LLP
VC Fund
2 Malaysia Angel FinTech, Internet, Payments
Angel One Network
VC Fund
2 Canada, United States, Malaysia Angel, Seed, Series A Software, Health Care, SaaS $68k–$5M
IDC Ventures
VC Fund
2 United States, United Kingdom, Brazil Series A, Series B Financial Services, FinTech, Information Technology $4.3M–$55M
Worshipper Capital
VC Fund
2 Malaysia Seed Social, Mobile Apps, Social Media
N7 Labs
VC Fund
2 Nigeria, Malaysia Seed Cryptocurrency, Social, Internet
Oasis Capital
VC Fund
2 Ghana, United States, China Seed, Series A Property Development, Cryptocurrency, Financial Services
Redline Blockchain Capital
VC Fund
2 Malaysia Seed Social, Mobile Apps, Social Media
Skywater Capital
VC Fund
2 Malaysia Seed Social, Mobile Apps, Social Media
TheVentures
VC Fund
1 South Korea, Vietnam, United States Seed, Series A, Pre-Seed Software, Information Technology, Health Care $50k–$4.8M
Susquehanna International Group (SIG)
VC Fund
1 United States, China, Singapore Series A, Series B Software, Financial Services, Cryptocurrency $2M–$41M
Peak XV Partners
VC Fund
1 India, United States, Singapore Series A, Series B, Seed Software, Financial Services, E-Commerce $1.6M–$100M
SparkLabs
VC Fund
1 Malaysia, United States Seed, Series B Apps, Sports, Finance
Hotbit
VC Fund
1 Estonia, Malaysia, The Netherlands Seed Cryptocurrency, Social, Mobile Apps
CTK Investments
VC Fund
1 Malaysia Seed Finance, Payments, Financial Services
Dragonfly
VC Fund
1 United States, Hong Kong, Singapore Seed, Series A Blockchain, Cryptocurrency, Financial Services $1.6M–$35M
Malaysia Digital Economy Corporation
VC Fund
1 Malaysia, United States Grant, Seed, Debt Financing Mobile, Software, B2B $45k–$230k
MEP Enviro Technology
VC Fund
1 Malaysia Seed Blockchain, Cryptocurrency, Virtual Currency
Stratified Capital
VC Fund
1 Malaysia Seed Blockchain, Apps, Fitness
AU21 Capital
VC Fund
1 Singapore, United States, United Kingdom Seed, Initial Coin Offering Blockchain, Cryptocurrency, Financial Services $1.2M–$14M
Sumitomo Mitsui Card Company
VC Fund
1 Japan, Malaysia Series A, Series B, Series C Mobile, Payments, Point of Sale
INO Capital LLP
VC Fund
1 Malaysia Angel FinTech, Internet, Payments
Razer
VC Fund
1 Singapore, Malaysia, Australia Series A, Post-IPO Equity, Pre-Seed PC Games, Financial Services, Software $2.8M–$20M
AFH Urus
VC Fund
1 Malaysia Angel FinTech, Internet, Payments
TIM Ventures
VC Fund
1 Malaysia Pre-Seed B2B, Payments
Bank Negara Malaysia
VC Fund
1 Malaysia Debt Financing B2B, Payments
Binary Capital Ventures
VC Fund
1 Malaysia Angel FinTech, Internet, Payments
Won & Partners
VC Fund
1 Malaysia Seed Finance, Payments, Financial Services
transcosmos Japan
VC Fund
1 Japan, Brazil, Malaysia Seed, Series B E-Commerce, Advertising, Logistics $20M–$32M
GSR Ventures
VC Fund
1 China, United States, Singapore Series A, Series B, Seed Software, Information Technology, Artificial Intelligence $1.6M–$74M
Hana Ventures
VC Fund
1 South Korea, Japan, Malaysia Seed, Series A Software, Retail, Health Care $306k–$11M
pitchIN
VC Fund
1 Malaysia, Singapore Seed, Pre-Seed Mobile Apps, Information Technology, Internet $50k–$1.6M
Access all 39 investors in Malaysia Payments startups.

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822 industries, 177 countries. Updated daily. Emails and phones included.

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Investor list

Momentum 6
VC Fund · San Francisco, California, United States · 2 investments in Malaysia Payments startups, 6 in the past 12 months

Building momentum for ideas in WEB3.

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Investment focus

  • Industry: Blockchain, Gaming, Cryptocurrency
  • Stage:Seed, Initial Coin Offering
  • Geography: Singapore, United States, United Kingdom

Investor stats

  • Total investments: 47
  • Round size: Seed $1.5M–$8.4M; Initial Coin Offering $1.2M–$3.2M
  • Lead/follow: 4% lead, 96% follow

Portfolio highlights

  • GPU.Net — GPU Network is a decentralized graphics processing unit on-demand infrastructure that supports the next generation of Generative AI, Web3 Metaverses, high-end graphics rendering, and cryptocurrency mining.
  • Bubblemaps — Explore DeFi tokens and NFTs through bubbles in our crypto dApp. Cryptocurrency data for beginners, degens, and experts.
  • Aethir — Power Ultra-Low Latency Gaming & AI Experiences.
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Waterdrip Capital
VC Fund · Shanghai, Shanghai, China · 2 investments in Malaysia Payments startups

Waterdrip capital invests in blockchain industries.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Information Technology
  • Stage:Seed, Initial Coin Offering
  • Geography: Singapore, China, Canada

Investor stats

  • Total investments: 27
  • Round size: Seed $1M–$6M
  • Lead/follow: 4% lead, 96% follow

Portfolio highlights

  • UXUY — UXUY is the easiest and most secure decentralized exchange built on MPC wallet. Begin your Web3 journey with the native DEX and start making money today.
  • Safeheron — Safeheron is a platform that enables open and transparent self-custody of digital assets.
  • Volare Finance — Volare Finance provides a transparent, trustless, and convenient decentralized option trading without intermediaries.
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Lotus Capital
VC Fund · New York, New York, United States · 2 investments in Malaysia Payments startups

Lotus Capital Investments

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Investment focus

  • Industry: Gaming, Blockchain, Mobile Apps
  • Stage:Seed
  • Geography: Egypt, Norway, Estonia

Investor stats

  • Total investments: 9
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Joystream — JoyStream is a blockchain powered decentralized media distribution, curation, discovery, and monetization platform.
  • Forward Protocol — Create Blockchains, Subnets, and dApps with A No-Code Interface Wordpress for Web 3.0 Cross-Chain Compatible Industry Agnostic Adoption-Focused Deploy Your dApp Now Join the Community Featured In Deploy and go live in a few minutes. No programming skills required. https://www.youtube.com/watch?v=K07z8cQPQGI&ab_channel=ForwardProtocol Lowest Barrier to Entry Easy to use Open Source Drag and drop Complete control Set
  • The Fashion Kingdom — Fashion, Sneakers for men, women, and kids
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Third Prime
VC Fund · New York, New York, United States · 2 investments in Malaysia Payments startups, 9 in the past 12 months

Third Prime is a venture firm focused primarily on Financial and Industrial Technology. We invest in world-class entrepreneurs at the earliest stages.

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Investment focus

  • Industry: FinTech, Financial Services, Software
  • Stage:Seed, Series A, Series B
  • Geography: United States, India, Brazil

Investor stats

  • Total investments: 106
  • Round size: Seed $1M–$5.8M; Series A $2.5M–$15M; Series B $15M–$35M
  • Lead/follow: 32% lead, 68% follow
  • Last fund: May invest from a new fund soon — last raise in 2019

Portfolio highlights

  • Verisoul — Verisoul helps ensure your users are real, unique, and trusted.
  • Chaos Labs — Chaos Labs is a fully automated on-chain economic security system that allows crypto protocols to optimize risk management and capital efficiency while safeguarding user funds. Chaos Labs offers a more secure and safe operating environment for crypto protocols. Chaos Labs uses technology and risk management expertise to help protocols navigate theoften volatile crypto markets and make informed decisions. The platform is currently available for protocols on the Ethereum network, with plans to expand to other blockchains such as Terra, NEAR, and Polygon in the future.
  • Twentyeight Health — Your birth control. Delivered to your door. Get a new or re-up existing prescriptions, free & fast deliveries and follow up messaging with doctors. $0 with insurance and starting at $16/pack without.
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Diplomat Capital LLP
VC Fund · 2 investments in Malaysia Payments startups

Angel Investor

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Investment focus

  • Industry: FinTech, Internet, Payments
  • Stage:Angel
  • Geography: Malaysia

Investor stats

  • Total investments: 2
  • Lead/follow: no public data

Portfolio highlights

  • CHIP - Cash, Card & Coin Handling Integrated Platform — CHIP (Cash, Card & Coin Handling Integrated Platform) is an online payment platform for both individual and business merchants to collect payment from customers via online banking, card & digital coin/token. Our services include digital company secretary, treasury management & expense management for your online business.
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Angel One Network
VC Fund · Burlington, Ontario, Canada · 2 investments in Malaysia Payments startups

Angel One Network Inc. is a member-based, not-for-profit organization.

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Investment focus

  • Industry: Software, Health Care, SaaS
  • Stage:Angel, Seed, Series A
  • Geography: Canada, United States, Malaysia

Investor stats

  • Total investments: 61
  • Round size: Seed $250k–$5M; Angel $68k–$2M
  • Lead/follow: 11% lead, 89% follow

Portfolio highlights

  • Torum — Torum is the SocialFi ecosystem (Social + NFT + DeFi + Metaverse) that is specially designed to connect cryptocurrency users. The Web3.0 ecosystem is built on a social media platform, coupled with a yield farming platform for DeFi players, an NFT marketplace for crypto artists and Avatar NFT for Metaverse enthusiasts.
  • Coldblock — Coldblock Technologies Inc delivers short wave infrared sample digestion technology to prepare samples for analysis, accuracy and safety.
  • fraction/al — Fan Ownership Platform that empower fans to own a piece of their favorite sports team.
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IDC Ventures
VC Fund · Madrid, Madrid, Spain · 2 investments in Malaysia Payments startups

We actively want to help to transform visions into reality. We strongly believe that disruptive ideas driven by visionary leaders positively impact our world's everyday life.

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Investment focus

  • Industry: Financial Services, FinTech, Information Technology
  • Stage:Series A, Series B
  • Geography: United States, United Kingdom, Brazil

Investor stats

  • Total investments: 34
  • Round size: Series A $4.3M–$23M; Series B $12M–$55M
  • Lead/follow: 41% lead, 59% follow

Portfolio highlights

  • Bob W — Book the smartest alternative to hotels and random rentals. Climate-neutral and locally designed apartments in handpicked districts. Stay days, weeks or months.
  • GoTrendier — Gotrendier.com.co is a platform to sell the clothes that you no longer use and to buy in the closet of other girls throughout Colombia. Posting your products on gotrendier.com.co is completely free! They are sure that in your closet you have many fashion garments that you have not even put on, or that are new, even with a label. At GoTrendier wegive you the opportunity to sell these items and earn money. In addition, you can buy clothes from other users, and find your new favorites
  • Lunar — Get a free account and card - just like 750,000 others. Spend smart. Achieve financial peace of mind. Sign up in minutes.
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Worshipper Capital
VC Fund · 2 investments in Malaysia Payments startups

Worshipper Capital is an investment firm.

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Investment focus

  • Industry: Social, Mobile Apps, Social Media
  • Stage:Seed
  • Geography: Malaysia

Investor stats

  • Total investments: 2
  • Lead/follow: no public data

Portfolio highlights

  • Torum — Torum is the SocialFi ecosystem (Social + NFT + DeFi + Metaverse) that is specially designed to connect cryptocurrency users. The Web3.0 ecosystem is built on a social media platform, coupled with a yield farming platform for DeFi players, an NFT marketplace for crypto artists and Avatar NFT for Metaverse enthusiasts.
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N7 Labs
VC Fund · San Diego, California, United States · 2 investments in Malaysia Payments startups

N7 Labs is a San Diego-based consulting and retail organization.

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Investment focus

  • Industry: Cryptocurrency, Social, Internet
  • Stage:Seed
  • Geography: Nigeria, Malaysia

Investor stats

  • Total investments: 4
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Torum — Torum is the SocialFi ecosystem (Social + NFT + DeFi + Metaverse) that is specially designed to connect cryptocurrency users. The Web3.0 ecosystem is built on a social media platform, coupled with a yield farming platform for DeFi players, an NFT marketplace for crypto artists and Avatar NFT for Metaverse enthusiasts.
  • Wicrypt — Wicrypt is a dynamic organization that consistently allows its users to get paid by sharing their Wi-Fi.
  • Bella Protocol — Bella Defi suite allows users to simply deposit and enjoy high yield from sophisticated arbitrage strategies, either on-chain or via custodian service.
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Oasis Capital
VC Fund · Accra, Greater Accra, Ghana · 2 investments in Malaysia Payments startups

Oasis Capital Ghana Limited was established in February 2009 under the laws of the Republic of Ghana as a growth and venture capital fund manager. We seek to provide risk capital in the form of equity, quasi-equity and profit-sharing facilities to entrepreneurial businesses in Africa. We also offer a business development service to investeecompanies as part of our value proposition. By combining finance and BDS, Oasis is able to leverage its analytical approach to better mitigate risk, improve the business models of our clients and realize sustainable returns for our stakeholders.

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Investment focus

  • Industry: Property Development, Cryptocurrency, Financial Services
  • Stage:Seed, Series A
  • Geography: Ghana, United States, China

Investor stats

  • Total investments: 17
  • Lead/follow: 71% lead, 29% follow
  • Last fund: May invest from a new fund soon — raised $7M in 2017

Portfolio highlights

  • Torum — Torum is the SocialFi ecosystem (Social + NFT + DeFi + Metaverse) that is specially designed to connect cryptocurrency users. The Web3.0 ecosystem is built on a social media platform, coupled with a yield farming platform for DeFi players, an NFT marketplace for crypto artists and Avatar NFT for Metaverse enthusiasts.
  • appsNmobile — A leading payment solutions provider licensed by the Bank of Ghana. Service delivery is hinged on integrity, innovation and excellent customer service.
  • FanAnywhere — Your one-stop blockchain solution for a celebrity to engage the fan base, exclusive Fan Tokens, exchange in FAW pairs & own exclusive celebrity artworks
Show all investments...

Access 48,091 investors

822 industries, 177 countries. Updated daily. Emails and phones included.

Browse database — It's Free!
Redline Blockchain Capital
VC Fund · 2 investments in Malaysia Payments startups

Redline Blockchain Capital is an investment firm.

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Investment focus

  • Industry: Social, Mobile Apps, Social Media
  • Stage:Seed
  • Geography: Malaysia

Investor stats

  • Total investments: 2
  • Lead/follow: no public data

Portfolio highlights

  • Torum — Torum is the SocialFi ecosystem (Social + NFT + DeFi + Metaverse) that is specially designed to connect cryptocurrency users. The Web3.0 ecosystem is built on a social media platform, coupled with a yield farming platform for DeFi players, an NFT marketplace for crypto artists and Avatar NFT for Metaverse enthusiasts.
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Skywater Capital
VC Fund · Honolulu, Hawaii, United States · 2 investments in Malaysia Payments startups

Skywater Capital is a cryptocurrency digital asset index fund.

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Investment focus

  • Industry: Social, Mobile Apps, Social Media
  • Stage:Seed
  • Geography: Malaysia

Investor stats

  • Total investments: 2
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Torum — Torum is the SocialFi ecosystem (Social + NFT + DeFi + Metaverse) that is specially designed to connect cryptocurrency users. The Web3.0 ecosystem is built on a social media platform, coupled with a yield farming platform for DeFi players, an NFT marketplace for crypto artists and Avatar NFT for Metaverse enthusiasts.
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TheVentures
VC Fund · Seoul, Seoul-t'ukpyolsi, South Korea · 1 investments in Malaysia Payments startups, 14 in the past 12 months

TheVentures provides their portfolio companies access to on staff world class experts in recruiting, PR, marketing, early stage customer acquisition, raising money, and strategy. They even provide engineering and design support, co-building products with the founding team, while assiting in hiring those difficult to recruit early engineers.

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Investment focus

  • Industry: Software, Information Technology, Health Care
  • Stage:Seed, Series A, Pre-Seed
  • Geography: South Korea, Vietnam, United States

Investor stats

  • Total investments: 76
  • Round size: Seed $50k–$2.2M; Series A $3.1M–$4.8M
  • Lead/follow: 42% lead, 58% follow

Portfolio highlights

  • slowave — Slowwave discovered that the current sleep test is performed in a foreign hospital setting with numerous sensors attached to the head, making it impossible to test and identify sensitive insomnia patients effectively. As a result, a microprocessor and low-power measuring algorithm were integrated into an ultra-light patch, allowing patients withinsomnia to easily perform sleep EEG at home while eliminating factors that interfere with the examination and boosting measurement precision.
  • Amo Travel — Amo Travel likewise swiftly established a market fit in Korea with minimal blog promotion.
  • Apollon Inc. — Noninvasive Continuous Glucose Monitoring
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Susquehanna International Group (SIG)
VC Fund · Bala Cynwyd, Pennsylvania, United States · 1 investments in Malaysia Payments startups, 14 in the past 12 months

Discover Susquehanna, a global quantitative trading firm built on a rigorous, analytical foundation in financial markets.

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Investment focus

  • Industry: Software, Financial Services, Cryptocurrency
  • Stage:Series A, Series B
  • Geography: United States, China, Singapore

Investor stats

  • Total investments: 130
  • Round size: Series A $2M–$35M; Series B $3M–$41M
  • Lead/follow: 33% lead, 67% follow

Portfolio highlights

  • GRVT — Trade on the next-gen hybrid derivatives exchange 100% self-custody. 0% counterparty risk. Traditional finance meets the power of blockchain.
  • Percent — Unlock private credit investments with Percent. Access alternative investments on the platform powering the future of private markets.
  • Blue Ocean Gear — Blue Ocean Gear designs and builds GPS tracking buoys capable of surviving the brutal operational demands of the modern fixed gear fisher. Our patented SmartBuoy product suite allows fishers, aquaculture farmers and ocean scientists to track and monitor data from their gear anytime and anywhere, enhancing operational efficiency and profitability byreducing fuel costs and lost gear while gaining previously unavailable insights into the local ocean conditions. Our 'IoT for the oceans' also directly address the environmental impacts of lost gear and entanglements.
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Peak XV Partners
VC Fund · Bengaluru, Karnataka, India · 1 investments in Malaysia Payments startups, 41 in the past 12 months

We help the daring build legendary companies.

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Investment focus

  • Industry: Software, Financial Services, E-Commerce
  • Stage:Series A, Series B, Seed
  • Geography: India, United States, Singapore

Investor stats

  • Total investments: 458
  • Round size: Seed $1.6M–$24M; Series A $5M–$20M; Series B $6M–$100M
  • Lead/follow: 55% lead, 45% follow
  • Last fund: Likely still investing — fund raised in 2022

Portfolio highlights

  • Aampe — AI-driven CRM Marketing Automation. Create personalized, omni-channel customer experiences that increase customer engagement and retention.
  • ClearFeed — Conversational Support Platform on Slack
  • Induced AI — Induced AI works to automate browser tasks. It runs a cloud to complete manual tasks on a browser with human-like reasoning capabilities.
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SparkLabs
VC Fund · Bathurst, New South Wales, Australia · 1 investments in Malaysia Payments startups

SparkLabs is a small Australian based software company that loves making beautifully functional software for the Mac, iPhone, iPad, and Windows.

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Investment focus

  • Industry: Apps, Sports, Finance
  • Stage:Seed, Series B
  • Geography: Malaysia, United States

Investor stats

  • Total investments: 2
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Paywatch — Paywatch offers a platform that allows employees to access their earnings before payday anytime.
  • HomeCourt — HomeCourt is a mobile app that uses AI to record and track basketball shots, makes, misses, and location.
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Hotbit
VC Fund · Shanghai, Shanghai, China · 1 investments in Malaysia Payments startups

Hotbit the cryptocurrency trading platform that lists the world's greatest number of cryptocurrency projects.

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Investment focus

  • Industry: Cryptocurrency, Social, Mobile Apps
  • Stage:Seed
  • Geography: Estonia, Malaysia, The Netherlands

Investor stats

  • Total investments: 3
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Torum — Torum is the SocialFi ecosystem (Social + NFT + DeFi + Metaverse) that is specially designed to connect cryptocurrency users. The Web3.0 ecosystem is built on a social media platform, coupled with a yield farming platform for DeFi players, an NFT marketplace for crypto artists and Avatar NFT for Metaverse enthusiasts.
  • FanAnywhere — Your one-stop blockchain solution for a celebrity to engage the fan base, exclusive Fan Tokens, exchange in FAW pairs & own exclusive celebrity artworks
  • D/Bond — Decentralized derivatives
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CTK Investments
VC Fund · Seoul, Seoul-t'ukpyolsi, South Korea · 1 investments in Malaysia Payments startups

CTK Investments is an early stage and growth investment company.

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Investment focus

  • Industry: Finance, Payments, Financial Services
  • Stage:Seed
  • Geography: Malaysia

Investor stats

  • Total investments: 3
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • poled — TOMORROW BEGINS HERE
  • Paywatch — Paywatch offers a platform that allows employees to access their earnings before payday anytime.
  • Paywatch Korea — Paywatch Korea is a payroll advance payment service with good social influence.
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Dragonfly
VC Fund · San Francisco, California, United States · 1 investments in Malaysia Payments startups, 20 in the past 12 months

A cross-border cryptoasset investment firm. Global from day one.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Financial Services
  • Stage:Seed, Series A
  • Geography: United States, Hong Kong, Singapore

Investor stats

  • Total investments: 128
  • Round size: Seed $1.6M–$10M; Series A $6M–$35M
  • Lead/follow: 39% lead, 61% follow
  • Last fund: Likely still investing — fund raised in 2022

Portfolio highlights

  • Florida Street — PIXEL GG INC.
  • Ethena — Ethena provides derivative infrastructure in order to transform Ethereum into the first crypto-native yield bearing stablecoin.
  • Mahjong Meta — Mahjong Meta is a Web3 gaming platform on Ethereum, providing Mahjong lovers with an innovative gaming experience.
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Malaysia Digital Economy Corporation
VC Fund · Selangor, Selangor, Malaysia · 1 investments in Malaysia Payments startups

Leading Malaysia's People Forward in Digital Economy

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Investment focus

  • Industry: Mobile, Software, B2B
  • Stage:Grant, Seed, Debt Financing
  • Geography: Malaysia, United States

Investor stats

  • Total investments: 5
  • Round size: Grant $45k–$230k
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • FLEXIROAM — Creating a Connected World
  • du-it — du-it is a Fintech that provides revolutionary payment solution for businesses & customers through 'Buy Now , Pay Later' business model.
  • Algobizz Berhad — Company Background We focused ourselves on developing and providing a Cloud Tax Computation Solution to the Professional Industry, mainly Tax Agents, Accountants and Auditors. Our main objective is to ease the complexities of taxation procedures, enhance efficient submission of taxes, eliminate human error and minimizing operational costs. Thetax software's application is designed in a simple to use, easy to learn, no on-site training requirement and practical manner. With iBiZZtax Cloud, tax agents can now access their clients' data at any time, from anywhere and any internet-connected devices for prompt advisory. Most importantly, by moving to cloud-based tax application, it will be free from being exposed to high risk of becoming a victim of cyber-attack due to the highly confidentiality of tax information.In addition, the solution has successfully integrated to LHDNM newly launched e-filing submission format, namely e-Dts via Web-API in November 2019. An official endorsement has been presented to us for our competency in this field. In line with the government's focus in the field of digital transformation, we will continue to play our role in supporting it as a whole.​ Our Vision: To build a Digital Tax Economy Ecosystem for the 15 member countries of the Regional Comprehensive Economic Partnership (RCEP).Our Mission: To continuously explore the field of AI technology in tax software industry towards providing simplified process of tax system.
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Access 48,091 investors

822 industries, 177 countries. Updated daily. Emails and phones included.

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MEP Enviro Technology
VC Fund · Penang, Pulau Pinang, Malaysia · 1 investments in Malaysia Payments startups

MEP is one of Global total waste management solutions providers.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Virtual Currency
  • Stage:Seed
  • Geography: Malaysia

Investor stats

  • Total investments: 1
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • MASVERSE — Entering the Masverse of blockchain gaming. Join the bandwagon of blockchain and NFT games via our initial game offering
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Stratified Capital
VC Fund · Singapore, Central Region, Singapore · 1 investments in Malaysia Payments startups

Stratified Capital is a blockchain venture capital with its headquarter in Singapore. The fund aims to provide seed investment and incubation to early-stage blockchain related projects to get higher alpha and bring new vehicle to investors into adiversified & institutional-quality portfolio of digital assets.

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Investment focus

  • Industry: Blockchain, Apps, Fitness
  • Stage:Seed
  • Geography: Malaysia

Investor stats

  • Total investments: 4
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Gritti — Gritti is a social lifestyle app powered by Web3 that actively helps its users achieve their fitness objectives.
  • MASVERSE — Entering the Masverse of blockchain gaming. Join the bandwagon of blockchain and NFT games via our initial game offering
  • Social Future — Social Future is an AI-driven social networking metaverse company.
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AU21 Capital
VC Fund · San Francisco, California, United States · 1 investments in Malaysia Payments startups

A fund dedicated to backing the most brilliant minds in the blockchain space

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Financial Services
  • Stage:Seed, Initial Coin Offering
  • Geography: Singapore, United States, United Kingdom

Investor stats

  • Total investments: 124
  • Round size: Seed $1.3M–$5.8M; Initial Coin Offering $1.2M–$14M
  • Lead/follow: 6% lead, 94% follow

Portfolio highlights

  • Nillion — The Secure Processing Layer of Web3
  • The Unfettered — The Unfettered is a blockchain PC game.
  • Cryption Network — Cryption Network is crypto company. Its can swap, farm, Invest and predict with cryption's unique and user-friendly DeFi 2.0 products. Bringing mass adoption to DeFi. PolyDEX is cryption's flagship product, which is completely gasless, instant, cross-chain AMM DEX with yield farming.
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Sumitomo Mitsui Card Company
VC Fund · Tokyo, Tokyo, Japan · 1 investments in Malaysia Payments startups

Sumitomo Mitsui Card Company develops various businesses with various customers based on the credit card business. The content of their business is Credit card business, debit card, prepaid card, other settlement business, loan business, guarantee business, gift card business, and other incidental businesses.It was established in 1967 and isbased in Tokyo, Japan.

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Investment focus

  • Industry: Mobile, Payments, Point of Sale
  • Stage:Series A, Series B, Series C
  • Geography: Japan, Malaysia

Investor stats

  • Total investments: 4
  • Lead/follow: 50% lead, 50% follow

Portfolio highlights

  • Soft Space — From its inception in Kuala Lumpur, Malaysia in 2012, Soft Space has grown to become the leading mobile Point of Sales (mPOS) provider in the South East Asia region, present in 13 banks across Malaysia, Indonesia, Thailand, Singapore, Vietnam, the Philippines, Australia and New Zealand.The Soft Space centralised Mobile Point-­‐of-­‐Salespayment platform aims to revolutionise the payment industry by enabling anyone to accept card based payments. It is certified EMV Level 2, the first in Asia to achieve this, and is also certified by MasterCard and Visa; a testament to its security, credibility and is recognised globally.Soft Space has won multiple awards including the Red Herring Top 100 Asia 2014, Merit Winner of the WITSA’s Global ICT Excellence Awards, APICTA’s Best Financial Application Award 2013, APICTA’s Best Start Up 2013, and AICTA’s award for the Best Start Up in the ASEAN region.
  • Origami Japan — Origami is a mobile platform for cashless payments with a mission to “Create the future of money, payment and commerce”. Established in 2012, Origami Pay is now rolled out nationwide at convenience stores, international fast food chains, taxis, department stores and shops across various verticals.
  • GMO FINANCIAL GATE — GMO FINANCIAL GATE is a company that has been involved in the payment business .
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INO Capital LLP
VC Fund · 1 investments in Malaysia Payments startups

Angel Investor, Early-Stage Investment

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Investment focus

  • Industry: FinTech, Internet, Payments
  • Stage:Angel
  • Geography: Malaysia

Investor stats

  • Total investments: 1
  • Lead/follow: no public data

Portfolio highlights

  • CHIP - Cash, Card & Coin Handling Integrated Platform — CHIP (Cash, Card & Coin Handling Integrated Platform) is an online payment platform for both individual and business merchants to collect payment from customers via online banking, card & digital coin/token. Our services include digital company secretary, treasury management & expense management for your online business.
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Razer
VC Fund · San Francisco, California, United States · 1 investments in Malaysia Payments startups

Razer is a world leader in connected devices and software for gamers. Razer is transforming the way people play games, engage with other gamers and identify with the gamer lifestyle. Having won the coveted “Best of CES” award consecutively for six years, the company’s leadership in product innovation continues to create new categories for thegaming community that is estimated to have over 1 billion gamers worldwide. Razer’s award-winning design and technology include an array of user interface and systems devices, voice-over IP for gamers and a cloud platform for customizing and enhancing gaming devices. Founded in 2005, Razer is backed by Intel Capital, IDG-Accel and Heliconia Capital Management (Heliconia), a wholly owned subsidiary of Singapore investment company Temasek.

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Investment focus

  • Industry: PC Games, Financial Services, Software
  • Stage:Series A, Post-IPO Equity, Pre-Seed
  • Geography: Singapore, Malaysia, Australia

Investor stats

  • Total investments: 9
  • Round size: Series A $10M–$15M; Post-IPO Equity $2.8M–$20M
  • Lead/follow: 56% lead, 44% follow

Portfolio highlights

  • Mintroute — Mintroute specializes in prepaid distribution solutions like digital payments, e-voucher generation, gift cards and self-service kiosks.
  • Monsoon — Monsoon Digital is a blockchain-focused company, founded to create innovative, consumer-friendly solutions for companies in the gaming and collector-based product businesses.
  • Mighty Bear Games — Mighty Bear is a Singapore-based studio building the next generation of massively multiplayer online mobile games. The team is a collective of games industry vetarans from the likes of King, Ubisoft, EA, Lucasarts, Disney, Gameloft, and Jagex. Mighty Bear make games that combine the depth of desktop gaming with the accessibility of mobile -"Mobile games without compromise".
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AFH Urus
VC Fund · 1 investments in Malaysia Payments startups

Angel Investor

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Investment focus

  • Industry: FinTech, Internet, Payments
  • Stage:Angel
  • Geography: Malaysia

Investor stats

  • Total investments: 1
  • Lead/follow: no public data

Portfolio highlights

  • CHIP - Cash, Card & Coin Handling Integrated Platform — CHIP (Cash, Card & Coin Handling Integrated Platform) is an online payment platform for both individual and business merchants to collect payment from customers via online banking, card & digital coin/token. Our services include digital company secretary, treasury management & expense management for your online business.
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TIM Ventures
VC Fund · 1 investments in Malaysia Payments startups

TIM Venture is a venture capital firm launched by FWD Group in collaboration with Artem Ventures.

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Investment focus

  • Industry: B2B, Payments
  • Stage:Pre-Seed
  • Geography: Malaysia

Investor stats

  • Total investments: 1
  • Lead/follow: no public data

Portfolio highlights

  • du-it — du-it is a Fintech that provides revolutionary payment solution for businesses & customers through 'Buy Now , Pay Later' business model.
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Bank Negara Malaysia
VC Fund · Kuala Lumpur, Kuala Lumpur, Malaysia · 1 investments in Malaysia Payments startups

Bank Negara Malaysia is a Malaysian bank that offers banking and financial services.

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Investment focus

  • Industry: B2B, Payments
  • Stage:Debt Financing
  • Geography: Malaysia

Investor stats

  • Total investments: 1
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • du-it — du-it is a Fintech that provides revolutionary payment solution for businesses & customers through 'Buy Now , Pay Later' business model.
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Binary Capital Ventures
VC Fund · 1 investments in Malaysia Payments startups

Angel Investment, Early Stage Startup, Fintech

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Investment focus

  • Industry: FinTech, Internet, Payments
  • Stage:Angel
  • Geography: Malaysia

Investor stats

  • Total investments: 1
  • Lead/follow: no public data

Portfolio highlights

  • CHIP - Cash, Card & Coin Handling Integrated Platform — CHIP (Cash, Card & Coin Handling Integrated Platform) is an online payment platform for both individual and business merchants to collect payment from customers via online banking, card & digital coin/token. Our services include digital company secretary, treasury management & expense management for your online business.
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Won & Partners
VC Fund · Seoul, Seoul-t'ukpyolsi, South Korea · 1 investments in Malaysia Payments startups

Won & Partners is a venture capital firm.

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Investment focus

  • Industry: Finance, Payments, Financial Services
  • Stage:Seed
  • Geography: Malaysia

Investor stats

  • Total investments: 2
  • Lead/follow: no public data

Portfolio highlights

  • Paywatch — Paywatch offers a platform that allows employees to access their earnings before payday anytime.
  • Calidi Biotherapeutics — We're on a Mission to Find The Cure For Cancer By Delivering Oncolytic Viruses That Are Designed To Attack Cancer
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transcosmos Japan
VC Fund · Shibuya, Kanagawa, Japan · 1 investments in Malaysia Payments startups

Transcosmos is a Japan-based company principally engaged in outsourcing. It mainly provides call center, business process outsourcing, and digital marketing services, including inbound and outbound, fulfillment, support desk, web integration, marketing research, and more. In 2014, it expanded its services to specifically cater to the eCommerceindustry, providing end-to-end e-commerce solutions.

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Investment focus

  • Industry: E-Commerce, Advertising, Logistics
  • Stage:Seed, Series B
  • Geography: Japan, Brazil, Malaysia

Investor stats

  • Total investments: 10
  • Round size: Seed $21M–$32M; Series B $20M–$32M
  • Lead/follow: 10% lead, 90% follow

Portfolio highlights

  • Wodca — Wodca is the developer of a Token Wallet service that can distribute virtual currency in real time.
  • GDX — No.1 SaaS and Sustainable Brand EC Enabler and Omni Channel Solution in Southeast Asia and India Chat GPT and AI Robot take over EC operation from manpower. From Silicon Valley US, Bangalore India and Tokyo Japan to the worldThe growth of the EC market is hindered by the limited capacity and capability of human resources to build and operate ECbusinesses.GDX solves the problem of limited human resource capacity and capability with high-level planning and project management capabilities using AI robots and stable operations at low cost using ChatGPT.GDX will contribute to the economic growth of Southeast Asia and India by sustainably expanding the EC market using cutting-edge IT technology.
  • Soft Space — From its inception in Kuala Lumpur, Malaysia in 2012, Soft Space has grown to become the leading mobile Point of Sales (mPOS) provider in the South East Asia region, present in 13 banks across Malaysia, Indonesia, Thailand, Singapore, Vietnam, the Philippines, Australia and New Zealand.The Soft Space centralised Mobile Point-­‐of-­‐Salespayment platform aims to revolutionise the payment industry by enabling anyone to accept card based payments. It is certified EMV Level 2, the first in Asia to achieve this, and is also certified by MasterCard and Visa; a testament to its security, credibility and is recognised globally.Soft Space has won multiple awards including the Red Herring Top 100 Asia 2014, Merit Winner of the WITSA’s Global ICT Excellence Awards, APICTA’s Best Financial Application Award 2013, APICTA’s Best Start Up 2013, and AICTA’s award for the Best Start Up in the ASEAN region.
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GSR Ventures
VC Fund · Palo Alto, California, United States · 1 investments in Malaysia Payments startups, 25 in the past 12 months

GSR Ventures is a venture capital firm focused on early-stage technology companies developing AI-enabled enterprise software, consumer platforms, and healthcare technology.The firm backs entrepreneurs building disruptive businesses that have the potential to dominate multi-billion dollar markets. GSR Ventures currently manages about $3 billionacross its funds.

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Investment focus

  • Industry: Software, Information Technology, Artificial Intelligence
  • Stage:Series A, Series B, Seed
  • Geography: China, United States, Singapore

Investor stats

  • Total investments: 273
  • Round size: Seed $1.6M–$7M; Series A $2.7M–$25M; Series B $10M–$74M
  • Lead/follow: 25% lead, 75% follow
  • Last fund: May invest from a new fund soon — last raise in 2019

Portfolio highlights

  • ZetaChain — An EVM-compatible L1 blockchain that connects everything: Build interoperable dApps that span any chain including Bitcoin, access all chains from one place.
  • Orbital — We bridge the gap between traditional and crypto financial solutions, providing a regulated, secure and frictionless experience for global businesses.
  • Mindigital Group — Mindigital is a leading global Fintech firm specialzing in providing Banking As A Service to local institutions in each country. We have served clients from different continents in countries including US, Spain, Brazil, China, India, Indonesia, Pakistan, Philippines and Vietnam. Mindigital has consistently helped our partners to upgrade theirdigital infrastructure, improve profit , control risk and save operation cost.
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Hana Ventures
VC Fund · Seoul, Seoul-t'ukpyolsi, South Korea · 1 investments in Malaysia Payments startups, 20 in the past 12 months

Hana Ventures is a corporate venture capital of Hana Financial Group.

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Investment focus

  • Industry: Software, Retail, Health Care
  • Stage:Seed, Series A
  • Geography: South Korea, Japan, Malaysia

Investor stats

  • Total investments: 112
  • Round size: Seed $306k–$7.6M; Series A $2.7M–$11M
  • Lead/follow: 13% lead, 87% follow

Portfolio highlights

  • Delivus — Delivus offers small package delivery in major U.S. cities in the shortest amount of time, with real-time delivery tracking, at the same cost as the current courier To facilitate this, we provide Delivery as a Service.
  • S-Alpha Therapeutics — Digital approach for unmet medical needs. We embody technology that understands and cares for humans.
  • Stellar Vision — StellaVision can interpret synthetic aperture radar (SAR) sensors, an unparalleled radar technique for interpreting satellite data. Information is critical for making investment or policy decisions. Historically, we relied on news sources and government figures to make decisions. However, relying entirely on previously published knowledge may causeyou to be late to the game, and making decisions based on rumors or gossip may result in big losses. Satellite imaging provides a solution to this information mismatch. Satellite imaging is becoming a key decision-making tool in a variety of businesses due to its ability to give fast and accurate information.
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pitchIN
VC Fund · Kuala Lumpur, Kuala Lumpur, Malaysia · 1 investments in Malaysia Payments startups

Your one stop crowdfunding platform

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Investment focus

  • Industry: Mobile Apps, Information Technology, Internet
  • Stage:Seed, Pre-Seed
  • Geography: Malaysia, Singapore

Investor stats

  • Total investments: 6
  • Round size: Seed $306k–$1.6M; Pre-Seed $50k–$320k
  • Lead/follow: 17% lead, 83% follow

Portfolio highlights

  • Lapasar.com — Lapasar.com is a B2B marketplace, giving corporate buyers access to suppliers across Malaysia - via the marketplace & via RFQ tools. To adhere to and strengthen corporate governance, the marketplace comes with integrated procurement tools in the backend.
  • WHIP Mobility — Disruptive SAAS platform in automotive retail
  • Igotopia Sdn Bhd — Gecko Digital is a Digital Marketing & Virtual Tours agency. We are the biggest provider of Hotel Virtual Tours and 360 VR in Asia.
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Payments Investor funding in Malaysia at a glance

Stats across 24 deals from 39 investors.

39
investors
in Malaysia Payments startups
24
deals
in Malaysia Payments startups
$2.6M
median round
in Malaysia Payments startups
49%
lead investors
lead at least one round
17%
Pre-Seed
most common funding stage
95/5
VC / Angel
share of investor count

Access all 39 investors in Malaysia Payments startups.

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