Brand profile · Financial Services

CapBay

CapBay works in Financial Services, out of Petaling Jaya, Selangor. It is privately held, and its site is capbay.com. It holds one address on record, all in Malaysia. Headcount on record is 160. Its work is tagged invoice finance, financial technology and trade finance. The latest round on record is Corporate round at US$7.1M. The record links nine similar brands, most of them in Financial Services.

Profile live Privately Held Founded 2016 1 office country US$ 7.1M Corporate round

Key facts

Counted staff
160
self-reported 51–200 band
Founded
2016
10 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
3
Corporate round · Jan 2022 · US$ 7.1M
Company type
Privately Held
self-reported
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Description

CapBay is an award-winning Supply Chain Finance and Peer-to-Peer (P2P) Financing platform that helps SMEs grow and unlock cashflow trapped in their supply chain by providing financing solutions. Through our proprietary credit-decisioning model, businesses of all sizes can obtain financing while banks and investors can participate in high-quality financing deals.

Since 2017, CapBay Group has financed billions of Ringgit over tens of thousands of transactions, serving over thousands of SMEs. We have partnered several large corporates, banks and institutional investors to offer our award-winning solution.

CapBay is recognized as a leader in Supply Chain Finance winning many accolades and invited to speak at major international events. CapBay was the first Malaysian fintech to win “Fintech Startup of the Year” by The Asset Triple-A Digital Awards, a coveted banking industry award which recognises technological achievements spanning across APAC.

Regulated by the Securities Commission of Malaysia.

Bay Smart Capital Ventures Sdn Bhd 201801018276 (1280292-W), a subsidiary of Bay Group Holdings Sdn Bhd 201601018609(1189545-D).

Specialties

All 13 specialties
  • Supply Chain Finance
  • FinTech
  • Financial Technology
  • Supply Chain Management
  • Electronic Invoicing
  • ERP Integration
  • Trade Finance
  • Factoring
  • Reverse Factoring
  • Invoice Finance
  • Contract Finance
  • Invoice Factoring
  • Cash flow

Related specialties

Locations

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary MY. Codes: MY.1 countryprimary MYMY
Show as table · Offices in 1 country
Offices in 1 country
Countries1
Primary countryMY

All codes: MY

Addresses

  • MYUnit 13A01, Level 13A, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, Tropicana Indah; Petaling Jaya, Selangor 47810Primary

Grid intelligence Members

Funding

Last round · 20 January 2022US$ 7.1MCorporate round · investor: Kenanga Capital Islamic
Rounds3
Round typeCorporate round · venture round
Amount (USD)7,100,000
Stage ranknot recorded
Investors named1
Since last round4 yr

Funding

3 funding roundsFunding timeline. Latest round 20 Jan 2022: Corporate round, US$ 7.1M.20162026Corporate roundUS$ 7.1M3 rounds
Show as table · 3 funding rounds
3 funding rounds
Rounds3
Axis2016 to 2026
Corporate round · 20 Jan 2022US$ 7.1M

Dated rounds only. The axis ends at the date this profile was last observed, not at today.

Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

Latest signal
Hiring activity
Headcount trend

Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss

People & contacts

4 employee profiles on record · names withheld.

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FAQ

How many people work at CapBay?

160 counted staff profiles at January 2026, inside the self-reported 51–200 band.

Where does CapBay have offices?

One address on record, Malaysia only. Primary: Unit 13A01, Level 13A, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, Tropicana Indah, Petaling Jaya, Selangor 47810.

Has CapBay raised funding?

Three rounds. Latest 20 January 2022: corporate round, US$7,100,000, investor Kenanga Capital Islamic.

What does CapBay list as its specialties?

13 tags on the brand's own list, among them invoice finance, financial technology and trade finance.

Which companies are listed alongside CapBay?

Nine peer profiles on record: PayNet (Payments Network Malaysia) and Ryt Bank.

What is CapBay's website?