About iP2PGlobal
iP2PGlobal is a company based in Kuala Lumpur (Malaysia) founded in 2017.. iP2PGlobal offers products and services including iP2PGlobal Platform and TWQ Tokens. iP2PGlobal operates in a competitive market with competitors including Berjaya Credit, CoFundr, Pinjaman Rakyat, Wonder Credits and Genting Capital, among others.
- Headquarter Kuala Lumpur, Malaysia
-
Sectors
Financial Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Latest Funding Round
-
Investors
-
Employee Count
Employee Count
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of iP2PGlobal
iP2PGlobal offers a comprehensive portfolio of products and services, including iP2PGlobal Platform and TWQ Tokens. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Enables peer-to-peer cryptocurrency lending with Shariah compliance.
Used for staking in unsecured and secured financing applications.
Funding Insights of iP2PGlobal
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by iP2PGlobal
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - iP2PGlobal
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Ip2pglobal Comparisons
Competitors of iP2PGlobal
iP2PGlobal operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Berjaya Credit, CoFundr, Pinjaman Rakyat, Wonder Credits and Genting Capital, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Hosts a digital marketplace for consumer and business loans.
|
|
| domain | founded_year | HQ Location |
Provides peer-to-peer financing for MSMEs to raise funds from investors via online platforms.
|
|
| domain | founded_year | HQ Location |
Operates an online marketplace for diverse consumer and business loans.
|
|
| domain | founded_year | HQ Location |
A digital marketplace facilitating consumer and business loans.
|
|
| domain | founded_year | HQ Location |
Hosts a digital marketplace for consumer and business loans.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about iP2PGlobal
When was iP2PGlobal founded?
iP2PGlobal was founded in 2017.
Where is iP2PGlobal located?
iP2PGlobal is headquartered in Kuala Lumpur, Malaysia.
Who is the current CEO of iP2PGlobal?
James Loy is the current CEO of iP2PGlobal.
What does iP2PGlobal do?
iP2PGlobal was established in 2017 in Kuala Lumpur, Malaysia, as a blockchain-based platform in the fintech sector. Decentralized peer-to-peer lending is enabled on the Ethereum network, with operations centered on Tawarruq contracts for Sharia compliance. Secured and unsecured loans are provided primarily to Muslim traders and lenders, while access remains open to others. The platform functions without strict community limitations.
Who are the top competitors of iP2PGlobal?
iP2PGlobal's top competitors include Berjaya Credit, CoFundr and Pinjaman Rakyat.
What products or services does iP2PGlobal offer?
iP2PGlobal offers iP2PGlobal Platform and TWQ Tokens.