CIB Capital Limited (formerly known as GA Peninsular Capital Limited)
Labuan licensed fund managersCIB Capital Limited (formerly known as GA Peninsular Capital Limited) appears on Labuan FSA Malaysia's list of licensed fund managers as checked on 2026-09-09. It does not appear on Labuan FSA Malaysia's business restriction register.
- LicenceFund manager
- RegulatorLabuan FSA Malaysia
- JurisdictionLabuan, Malaysia (federal territory)
- Checked
SmartChecker checks every company against the official registers and shows the source and date for each fact.
About CIB Capital Limited (formerly known as GA Peninsular Capital Limited)
CIB Capital Limited (formerly known as GA Peninsular Capital Limited) is listed in Labuan FSA Malaysia's Financial Institutions Directory under Fund Manager, as the directory stated it on 2026-09-09. SmartChecker has checked this record against the register. No company applied or paid to be listed here.
Company details
- Name as published
- CIB Capital Limited (formerly known as GA Peninsular Capital Limited)
- Licence held
- Fund manager
- Regulator
- Labuan FSA Malaysia
- Jurisdiction
- Labuan, Malaysia (federal territory)
- Status on SmartChecker
- Licensed
- Business restriction
- No entry as checked on 2026-09-09
- Register states
- 2026-08-13
- SmartChecker checked
- 2026-09-09
The records below come from Labuan Financial Services Authority. Members of the AuthorityWho runs Labuan FSA
- Datuk Ahmad Hizzad BaharuddinChairmanLabuan Financial Services Authority
- Affendi RashdiDirector GeneralLabuan Financial Services Authority
- Steven Choy Khai ChoonChairmanZurich General Insurance (M) Bhd and Zurich Life Insurance (M) Bhd
- Dato' John Patrick AntonysamyUnder Secretary of Tax DivisionMinistry of Finance Malaysia (MOF)
- Dr. Aida OthmanBoard MemberZICO Shariah Advisory Services Sdn Bhd.
- Datuk Nor Azimah Abdul AzizFormer CEOCompanies Commission of Malaysia (SSM)
- Mohamad Ali Iqbal Abdul KhalidAssistant GovernorBank Negara Malaysia
- Datuk Hisham bin RusliDeputy Chief Executive Officer (Policy)Inland Revenue Board of Malaysia (IRBM)
- Dato' Zain Azhari MazlanExecutive DirectorSecurities Commission of Malaysia (SC)
The people who run Labuan FSA, as it publishes them. They have no connection to this company beyond the register it appears on, and nothing here is Labuan FSA’s view of it.
Public records. Licence and registration details.
What it discloses. Figures the company, its regulator or its auditor published.
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We timed its website.
0 readings, and how each was taken
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A measure of a website, not a rating of the company.
Where its customers are. As published by somebody who counted them, with the date and the source.
SmartChecker has no access to any company’s customer list. These figures are reproduced from the source named above, on the date shown, and SmartChecker has not verified them. A state with no figure is a state the source gave no figure for — not a state with nobody in it.
In the news. Stories from other publishers.
We checked it ourselves. Our own visit, our own measurements, our own writing — on one page.
What SmartChecker has done itself on CIB Capital Limited (formerly known as GA Peninsular Capital Limited), with the date of each piece of work.Open the SC Visit page for CIB Capital Limited (formerly known as GA Peninsular Capital Limited)SmartChecker pays for its own visits and funds its own test accounts. None of this is a check of a licence — the registers above are — and none of it is a view on whether a company is safe to deal with.
People also ask
Is CIB Capital Limited (formerly known as GA Peninsular Capital Limited) licensed in Malaysia?
CIB Capital Limited (formerly known as GA Peninsular Capital Limited) appears on Labuan FSA Malaysia's list of licensed fund managers. SmartChecker confirmed this against the Labuan FSA register. A Labuan licence covers business conducted from Labuan.
View recorded sources and dates ↗Is CIB Capital Limited (formerly known as GA Peninsular Capital Limited) on an alert list?
CIB Capital Limited (formerly known as GA Peninsular Capital Limited) was searched against BNM Financial Consumer Alert List and no matching entry was found.
View recorded sources and dates ↗What services does CIB Capital Limited (formerly known as GA Peninsular Capital Limited) provide?
The licence category recorded for CIB Capital Limited (formerly known as GA Peninsular Capital Limited) is Fund Manager. This identifies its recorded business category, rather than a complete list of products or services. Check the company’s official information and the permitted activities in its licence for current details.
View recorded sources and dates ↗Is CIB Capital Limited (formerly known as GA Peninsular Capital Limited) safe to use?
Yes, CIB Capital Limited (formerly known as GA Peninsular Capital Limited) is a legitimate and regulated trading platform, though the specific safety and protection schemes.
View recorded sources and dates ↗Can I open an account with CIB Capital Limited (formerly known as GA Peninsular Capital Limited)?
Yes, you can open an account with CIB Capital Limited (formerly known as GA Peninsular Capital Limited).if you meet the eligibility criteria. CIB Capital Limited (formerly known as GA Peninsular Capital Limited) is fully licensed and operational in Malaysia
View recorded sources and dates ↗All reviews
Reviews are written by SmartChecker members about their own experience and checked against our review rules. No company can pay to add, change or remove one.
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