YBhg. Dato’ Sri Mohd Mokhtar holds a degree in Bachelor of Law (Hons), a Masters of Business Administration, Certificate of Legal Practice and was called to the Malaysian Bar in 2019. He served in the Royal Malaysia Police from 1977 to 2018, holding key senior positions namely, Director of Special Branch, Director of Narcotics Crime Investigation Department, Chief Police Officer of Johor, Deputy Chief Police Officer of Pahang and Head of Special Branch Kuala Lumpur. He brings a wealth of experience and will be spearheading efforts to further enhance risk management practices in the areas of operational, fraud and Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT). He is also the Chairman and director of TMC Life Sciences Berhad, a public listed company on Bursa Malaysia
The #1 Supply Chain Finance Company
Technology Solutions
Our supply chain finance technology solution gives our partners all the technology advantages without the capital outlay and maintenance costs. We help drive digital transformation.
Business entity: Bay Supply Chain Technology Sdn Bhd (Company No.201701028340 (1242506-P)) which is regulated (RMO-General) by Securities Commission Malaysia
Platform Services
A complete Peer-to-Peer (P2P) Financing platform engineered for capital growth. We connect businesses to multiple liquidity providers to meet their financing needs, sustainably.
Business entity: Bay Smart Capital Ventures Sdn Bhd (Company No.201801018276 (1280292-W)) which is regulated (RMO-P2P) by Securities Commission Malaysia
Financing Services
We’ve got your back. SMEs are able to unlock cash flow through our factoring and money lending services. We unlock capital so businesses can put it to work to build a thriving enterprise.
Business entity: Bay Commercial Services Sdn Bhd (Company No. 201701002162 (1216312-P))
Dato’ Sri Mohd Mokhtar Mohd Shariff
Our success is a result of teamwork and building upon our technical expertise and creative style providing a full-service solution to our clients.
A disciplined risk-loving entrepreneur determined to improve the efficiency of our financial industry. Upon graduation on a scholarship, he found his passion for finance when he first started with Credit Suisse in London. He then went on to join MarketInvoice, the largest invoice trading platform in the UK and subsequently Creador, a leading private equity firm in Malaysia. Prior to CapBay, Xing Xian was a management consultant with Accenture, implementing strategies on technology and analytics for many major companies. Xing Xian graduated with an MSc in Computational Finance from Oxford University.
A dedicated and meticulous perfectionist who is passionate about contributing to the development and growth of Malaysia. Upon graduation on a scholarship, Edwin served as a corporate finance advisor in Deloitte Touche Tohmatsu Sydney, where he advised clients on merger and acquisition deals, specialising in real assets and commodities. Edwin graduated with an MSc in Financial Economics from Oxford University.
An ambitious entrepreneur looking to ride the next growth phase in Southeast Asia. Dion is the group managing director of a leading property corporation in Malaysia. Prior to that, he served as a strategy consultant with Accenture, developing and implementing strategies for property, media and other industries. Dion graduated with an MSc in Management with Information Systems and Innovation from the London School of Economics.
An investment banker turned entrepreneur with a diverse work experience in the financial sector and a passion to advance the FinTech space in Southeast Asia. Prior to his IB role in Credit Suisse Singapore, Darrel did regulatory work in Bank Negara Malaysia and financial services consulting at Oliver Wyman London. He executed several large IPOs and placements in Southeast Asia during his time at Credit Suisse, one of the top investment banks in the region. Darrel graduated with an MEng in Engineering, Economics, and Management from Oxford University.
A seasoned banker with three decades of leadership experience in SME banking and supply chain finance. Being an award-winner accountant and fellow member of the Charter Association of Certified Accountant United Kingdom, Jasmine has held a diverse range of roles across Commercial Banking (CMB), Global Trade and Receivables Finance (GTRF) as well as Risk Management in HSBC across different geographies. She previously served as HSBC CMB’s Regional Chief Operating Officer for the Middle East and North Africa (MENA), GTRF’s Regional Head for Business Development for MENA and Turkey, and HSBC China’s Country Head GTRF. At present she is now holding the position of CapBay’s Director.
2016 Q2
A Brief History
2016 Q4
Something Big
2017 Q4
The Beginning
2018 Q2
An Award-Winning Creation
2019 Q2
Something Bigger
2020 Q1
Making a Mark
2020 Q4
Tapping into the Islamic Sector
2021 Q1
Capital Raised to Scale
2021 Q2
The 1 Billion Milestone
2022 Q1
Solid Recognition
Vision
Mission
Our technology has received industry awards, strong traction and significant investment. We have been awarded “Best Fintech Platform in Asia Pacific” and the “Best Financial Supply Chain Management in Malaysia” by The Asian Banker, featured in regional fintech conferences and was listed as the Hottest Fintech Startup in Malaysia by Fintech Singapore.