Ethis Global Pre-Series A Fundraising
Fintech, Crowdfunding
Kuala Lumpur, Malaysia
- Projected Return 3x to 6x
- Indicative Exit3 to 5 years
- Minimum GoalUS$3 million
- Maximum GoalUS$5 million
- Equity Offered9.79%
Award-winning Leader in Shariah-compliant and Impact Investment Platforms and Crowdfunding with full investment licenses in Indonesia, Malaysia and now launching globally via Oman.
Group Structure
PT Ethis Fintek Indo
P2P Financing
Ethis Investment Platform LLC
Global Platform
Ethis Investment Management Ltd
Fund Management
Ethis Ventures Sdn Bhd
Equity Crowdfunding
GS Global Guardian Sdn Bhd
Charity Crowdfunding
Established:
License:
Scope:
Raise funds from investors (HNWI, Retail, Insti) to provide digital lending/ financing for businesses in Indonesia pre-screened by Ethis, and to individuals.
Status:
Rapid scaling up with local institutional investors and large clients providing SME dealflow. Growing global investor base actively investing in our trade finance projects
Established:
License:
First Islamic Equity Crowdfunding platform licensed by Securities Commission Malaysia. Conditional license in April 2019 and go-live approval in July 2020
Scope:
Raise funds from investors (HNWI, Retail, Insti) to provide equity funding to businesses in Malaysia pre-screened by Ethis
Status:
Healthy growth with a strong curated pipeline of companies that graduated from our internal accelerator program IFAT (Impact Fundraising Accelerator Track). Planned rollout of secondary market in 2023
Established:
License:
We fundraise for registered NGOs, social enterprises and organisations after a robust verification process. Endorsed as an Islamic digital economy startup under Malaysia Digital Economy Corporation (MDEC)
Scope:
Match charity, zakat and CSR funds from the public, Islamic finance institutions, companies and foundations with a focus on sustainable charity including Qard Hassan and Waqf
Status:
Steady and stable growth of 2-3x a year since inception. First platform to accept crypto and other digital asset donations, and to be an official zakat collection agent for Malaysian state government bodies
Established:
License:
Scope:
Equity and debt funding for companies and projects in any country. ‘Fundraising for funds’ to become LPs in PE/ VC and mutual funds. First of its kind cross-border Islamic platform that can raise funds for companies, projects and funds in any country
Status:
Established:
May 2021
License:
Labuan fund manager license from Labuan Financial Services Authority. Conditional approval in October 2021. Full license expected March-April 2022
Scope:
Fund management activities with initial focus on Venture Debt ‘Crowdfunding Fund’ to serve and manage funds from existing large investors from our community
Status:
Launching in Apr-May 2022
Strategic Partner
Founded by Mufti Yousuf Sultan, the former Head of Shariah and previous COO of Ethis Group in October 2021. Adl is an independent boutique advisory and consulting firm of highly qualified individuals with unique expertise and exposure to fintech and the halal economy. See AdlAdvisory.co.
Global Expansion Phases
Phase 1: Access Key Markets to build Relationships and develop Intelligence
2016 to 2021
Local Licenses
Infrastructure
Proof-of-Concept
Phase 2: Wide Scope to identify and explore Opportunities
2021 to 2022
Scale up Local Markets
Global License
Fund Management
Phase 3: Growth and Expansion of successful and scalable Verticals
2023 and beyond
Further Expansion
New License Applications
Turkey and Pakistan
Local Partnerships
Bangladesh, India, Egypt
Phase 1 Traction
37,170
Transactions
13,898
Transactions
Our People
86
Team Members
457
No. of Campaigns
137
No. of Campaigns
13
Nationalities
Exponential Diversified Growth
Senior Leadership
Wisdom and Relationships
Ethis Global
Former CEO of Islamic Banks and President-CEO of INCEIF (Malaysia)
of Ethis Global.
Corporate leader. Former Group MD, SME Bank Malaysia
of Ethis Global.
Islamic Investment Banks and PE/VC firms. Former CEO SBI Brunei
Investment Committee.
Islamic Investment Banks and PE/VC firms. Former CEO SBI Brunei
and Board Member of Ethis Global.
Corporate Venture Building. Former Managing Director, KAMCO Investment (Kuwait)
and Board Member of Ethis Investment.
Institutional Investment. Managing Director and Head of Client Coverage at Shuaa Capital (UAE)
and Board Member of Global Sadaqah. Islamic Finance Leader. Director and CEO, PERGAS Investment (Singapore)
Legal-Shariah Expert. Executive Board, Indonesia Hajj Financial Management Agency (BPKH)
Chief Executives
Passion and Ambition
Ethis Global
Social Entrepreneur for 20 years, Chair of the Islamic Fintech Alliance founder’s group
Ethis Indonesia.
Social Entrepreneur for 15 years. President of Indonesia Fintech Shariah Association, a sub-regulatory body
Ethis Investment.
Experienced management consultant and director of an investment company in GCC
Ethis Investment
A corporate lawyer with wide regional experience in top-tier law firms in the GCC
Former Coo of a Top 5 global management consultancy firm and various financial institutions in Indonesia for over 2 decades
Experienced senior executive in significant Islamic finance and economy institutions
Founded a Venture Builder, former Innovation Lead at a Big-4 consultancy firm
Country Manager for a Global Islamic NGO, various roles in Islamic finance institutions
Country Manager for a Global Islamic NGO, various roles in Islamic finance institutions
Awards
The Ethis Advantage
Multiple award-winning pioneer in Islamic fintech and impact-driven investments
Experience in Indonesia and Malaysia in P2P Financing and Equity Crowdfunding respectively
Deep, relevant relationships in the Halal and Islamic economy with a healthy pipeline of quality deals
A diverse and active growing community from retail and HNWI to institutional investors
Replicable success in new markets building on our unique experience and expertise
Media & Features
Investment Opportunity
Pre-series A
Target: $5mn
Series A
Target: $10mn
Min ticket $2,000,000
Opens in Q3 2022
We have concluded a US$2.5mn internal private angel round for Ethis Indo recently.
We are now raising US$5mn at the Ethis Global Group level ahead of our Series A in Q3 2022.
We aim for a valuation increase of almost 2x in Series A based on these milestones:
- Ethis Investment: launch of Global Platform out of Oman and close of our first micro-fund in Labuan, Malaysia
- Ethis Indonesia: high transaction volume growth with the deployment of local institutional funds on our platform