Due diligence readiness
Corporate records, financials and director information in order.
Capital Markets / Issuers
Crowdfunding Issuer Readiness and Post-Raise Governance
Raising money from hundreds of investors on a crowdfunding platform is the easy part. Running a company they have invested in is harder. We help founders prepare for platform due diligence and then run the governance, reporting and disclosure that keep investors onside.
Overview
Crowdfunding Issuer Readiness
What it is
A two-stage service for issuers on equity and token crowdfunding platforms: readiness for the platform's due diligence and disclosure before a campaign, then right-sized governance and investor communication afterwards.
Why organisations need it
Platforms must carry out due diligence on issuers and their directors, and campaigns must meet the SC's advertising and disclosure rules. After the raise, companies answer to a large shareholder base and, where shares trade on a secondary market, must disclose price-sensitive information fairly. Founders who are unprepared lose time before the raise and trust after it.
Key features
What the engagement covers
Disclosure document support
Accurate, balanced disclosure for the campaign.
Campaign compliance
Marketing checked against the SC advertising rules.
Governance setup
Board, minutes, delegations and related-party discipline.
Investor updates and AGMs
Periodic updates and a well-run AGM.
Secondary market disclosure
Handling price-sensitive information where shares trade.
Business value
What the business gets out of it
Faster platform approval
Due diligence goes smoothly.
Credible campaign
Balanced disclosure builds trust.
Investors kept onside
Regular, honest updates.
Ready for the next round
Clean governance for follow-on funding.
Affordable
Scaled for early-stage companies.
How it works
How the engagement runs
01
Assessment
Current records and governance.
02
Preparation
Fixing gaps before the platform review.
03
Campaign support
Disclosure and marketing checks.
04
Post-raise setup
Governance and reporting routine.
05
Ongoing
Quarterly updates and AGM support.
Deliverables
What you receive
Readiness checklist
What the platform will ask for.
Governance pack
Board charter, delegations and minutes template.
Investor update template
Quarterly format.
AGM toolkit
Notice, agenda and conduct.
Disclosure policy
For price-sensitive information.
Who it is for
Who this is built for
Industries
Company sizes
Departments
Why Orbix
Why organisations choose Orbix
A governance approach, not a tool sale
We do not resell products, so nothing here is shaped by a vendor margin. The recommendation is whatever your risk and your budget actually justify, including telling you that you do not need the engagement yet.
Recommendations you can actually implement
Findings come with a sequence, an owner and a realistic effort estimate, sized to the team you have rather than the team a framework assumes. A report that cannot be acted on is an expense, not a control.
Consultants who have sat on your side of the table
Our people have carried the obligation internally, not only audited it. That shows up in what we consider proportionate, and in how much documentation we think you genuinely need.
Built for the Malaysian operating context
Work is grounded in Malaysian law and regulator expectation, from the PDPA and the Cyber Security Act 2024 to Bursa, BNM and SC requirements, rather than translated from a European or American template.
HRD Corp expertise where it applies
Where an engagement includes training, the training component is structured to be HRD Corp SBL-Khas claimable, which changes what the programme costs you in practice.
Questions
Questions we get asked
Do you help us get approved by the platform?
We prepare you for the platform's due diligence. The platform makes its own decision.
Can you write our disclosure document?
We support preparation and review for accuracy and balance. Responsibility for its content stays with the issuer.
What do investors expect after the raise?
Regular updates, clear financials, an annual meeting and early honesty when things change.
What changes if our shares trade on a secondary market?
You must treat price-sensitive information carefully and disclose to all shareholders fairly.
Is this for token crowdfunding too?
Yes, adapted to the disclosure and obligations of token offerings.
Get started
Raise well and govern well after
Tell us your platform, raise size and timing. We will propose a readiness package.