Business Service Company

CapBay

Malaysian supply chain finance and peer-to-peer financing platform connecting small businesses with banks and investors

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TrustList summary

CapBay is a Malaysian financing technology group that runs a supply chain finance platform and a peer-to-peer financing platform. It uses existing trade data and business relationships to judge credit, so smaller firms can obtain short-term funding.

What CapBay does

Supply chain finance technology: a platform that lets banks and partners offer financing without building the systems themselves.
Peer-to-peer financing: a marketplace linking businesses with several liquidity providers and investors.
Factoring: small firms turn invoices into working cash.
Credit decisioning: a proprietary model used to assess financing requests.

Who it serves

Businesses of all sizes seeking short-term finance, and banks and investors who want to take part in financing deals.

Key facts

Based in: Malaysia
Regulation: the technology and peer-to-peer entities are each registered with the Securities Commission Malaysia
Group entities: Bay Supply Chain Technology, Bay Smart Capital Ventures and Bay Commercial Services

Summary written by TrustList from the business's own published information, Oct 2026.

Gallery

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Rankings

CapBay is ranked on 1 TrustList ranking at #13.

Every ranking orders its listings by their reviews, how complete the profile is and the Trust Score. CapBay has no reviews yet and 3 of the 10 profile details we look for. Where no listing on a page has been reviewed, the order follows the profiles alone.

Business service company · 1 ranking

#13of 11
Malaysia
Of the 11 here, 4 also cover creative and 4 also cover legal; 6 also work in Asia and 3 also work in Kuala Lumpur.
Behind Business Centre, ahead of Capita Pte Ltd.

As of 2026-10-30. Organic ranks only; sponsored placements are never ranks. How TrustList ranks