Moving Capital Forward.
A regulated bank for the way capital moves today — across borders, across asset classes, across generations.
We're a Labuan-licensed investment bank, wholly owned by Bursa Malaysia-listed PUC Berhad. We help institutions, corporates and private clients move capital across Southeast Asia, Greater China and the Middle East — combining traditional capital markets with digital-asset infrastructure under a single regulated framework.
Why clients choose us
Four things we've put at the centre of how we work.
LFSA-Licensed & Supervised
Investment banking under Sec 92(1) LFSSA 2010 plus Digital Financial Services authorisation. Subject to continuous Labuan FSA supervision, periodic fit-and-proper reassessment, and full AML/CFT compliance under Bank Negara Malaysia's AMLA Guidelines.
Bursa-Listed Parent
Wholly owned by PUC Berhad (Bursa Malaysia: 0007), listed since 2002 — chaired by a former Chairman of Labuan FSA, our regulator. Listed-company discipline meets regulator-grade governance.
Digital-Asset Ready
Tokenisation, regulated digital custody, USDT settlement rails and a Modern Wealth Platform — all delivered end-to-end under our regulated framework, a combination rare in Asia.
Cross-Border Reach
Anchored in Labuan, with active corridors into Hong Kong, Singapore, Indonesia, Thailand, Vietnam and the UAE.
Two corridors. One licensed framework.
From Kuala Lumpur to Hong Kong, from Singapore to Abu Dhabi — connecting Southeast Asia, Greater China and the Middle East under a single LFSA-supervised entity.
To make cross-border banking accessible — by connecting Southeast Asia, Greater China and the Middle East under a single regulated bank.
We exist to close a specific gap: institutional, corporate and high-net-worth clients across our corridor need a regulated, compliance-first banking counterparty that understands both traditional capital markets and modern digital-asset infrastructure — and that operates seamlessly across Southeast Asia, Greater China and the Middle East.
Read more about us
Three integrated verticals, end-to-end regulated
Advisory & Investment
Cross-border M&A, IPO and reverse takeover advisory; capital raising for SMEs and growth corporates; tokenisation and digital-asset strategy.
Loan & Financing
Capital-light origination — corporate, syndicated, bridge and project financing arranged on behalf of external capital providers.
Wealth & Lifestyle
Discretionary mandates, private fund structuring and bespoke wealth solutions, including co-branded credit cards supporting fiat and digital currencies.
Bank-grade discipline, every transaction, every day.
Continuous LFSA supervision, AMLA-aligned controls, listed-parent governance and immutable audit trails — the foundation we build every client relationship on.
Compliance is not a feature — it is the foundation.
Every workflow, every counterparty and every client onboarding at PUCIB is engineered to meet bank-grade regulatory standards from day one.
Continuous LFSA Supervision
Ongoing supervision by the Labuan Financial Services Authority. Periodic returns, audits and director fit-and-proper reassessment every two years.
AML / CFT & Travel Rule
Risk-based AML/CFT framework aligned with FATF Recommendations and Bank Negara Malaysia AMLA Guidelines. Sanctions and PEP screening, Enhanced Due Diligence and FATF Travel Rule data on every digital-asset transfer.
Public-Company Discipline
Wholly owned by Bursa Malaysia-listed PUC Berhad (0007). Every material decision is subject to listed-company governance, quarterly disclosures, and statutory audit by an external auditor.
Segregation & Controls
Bank funds are strictly segregated from client funds. M-of-N approvals on all digital-asset movements, joint-signatory controls on institutional accounts, and Role-Based Access Control across the platform. All ledger entries are immutable and auditor-traceable for seven years.