APIB
- Company typePrivate
- Founded2015
- HeadquartersLabuan, Malaysia
- Headcount11–50
- GTM typeB2B and B2C
- OfferingServices
APIB firmographics
Firmographics- Name
- APIB
- Legal name
- Asia Pacific Investment Bank Ltd.
- Website
- https://apdib.com
- Company type
- Private
- Founded year
- 2015
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
APIB industry classification
Industry- Product category
- Investment Banking
- NAICS
- Commercial Banking (522110), Securities, Commodity Contracts, and Other Financial Investments and Related Activities (523), Portfolio Management and Investment Advice (523940)
- SIC
- Security Brokers, Dealers & Flotation Companies (6211), Investment Advice (6282), Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- Embedded Deposit Accounts & Digital Wallet Infrastructure (FSAGALAE)
- akta.pro secondary industries
- Alternative Payment Methods (APM) Enablement (Wallets, A2A, Local Rails) (FSAGABAJ), Risk, Compliance & Controls for Embedded Finance (KYB/KYC/AML, Fraud, Disputes) (FSAGALAK)
Keywords
Where APIB is headquartered
LocationHeadquarters
- HQ city
- Labuan
- HQ country
- Malaysia
- HQ region
- Asia
Offices4 records
Markets served
APIB business model
Business model- GTM type
- B2B and B2C
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Infrastructure, Marketing or Sales, Others
Revenue model
- Investment Banking: Services include corporate mergers and acquisitions, corporate restructuring and spin-offs, strategic consulting services, bond underwriting, bridge loans and syndicated loans. Revenue is generated through advisory fees, underwriting fees, and loan arrangement fees.
- Asset Management: Establishment and offering of mutual funds, private equity funds and hedge funds, with consultations in portfolio management, financial advisory, brokerage and trading. Revenue generated through management fees and performance fees on assets under management.
- International Trade Finance: Comprehensive financial services covering the entire supply chain including trade settlement, trade financing, credit guarantee, hedging, and financial management.
- Global Trading: Market maker services in interest rate, foreign exchange, commodity, and credit derivatives, as well as private equity investment services. Revenue from trading spreads, market-making fees, and private equity returns.
- Digital Finance Services: Innovative financial services delivered through the A-Bank metaverse platform, providing digital financial products to global enterprises and individuals.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Multi-year contract | Standard Financial Products - USD 70,000 minimum investment threshold |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels5 records
APIB product offering
Product offeringCore offering
APIB is a Labuan-licensed investment bank providing five core service segments: Investment Banking (corporate M&A, restructuring, strategic consulting, bond underwriting, bridge and syndicated loans), Asset Management (mutual funds, private equity funds, hedge funds, portfolio advisory), International Trade Finance (settlement, financing, credit guarantee, hedging across the supply chain), Global Trading (market making in interest rate, FX, commodity, and credit derivatives, plus private equity), and Digital Finance delivered through its subsidiary Asia Digital Bank's blockchain-based A-Bank metaverse platform to global enterprises and individuals.
Product overview
APIB operates as a multi-segment investment bank offering five core business segments: Investment Banking (M&A, restructuring, consulting, bond underwriting, loans), Global Trading (derivatives market making, private equity), Asset Management (mutual funds, private equity funds, hedge funds), International Trade Finance (trade settlement, financing, credit guarantee, hedging), and Digital Finance (via A-Bank platform by subsidiary Asia Digital Bank). The company also offers specialized products like the Global Forex Investment Fund (closed private fund with AI-driven forex trading strategies) and A-Bank Super Wallet. APIB's digital finance services are delivered through Asia Digital Bank Ltd. (LL.16434), a subsidiary that operates the A-Bank metaverse platform for global enterprises and individuals.
Differentiator
Problem solved
Functional benefit
Brands
- A-Bank: Digital finance metaverse platform operated by subsidiary Asia Digital Bank, providing innovative financial services to enterprises and individuals globally
Products and services
- Investment Banking Advisory and capital markets services for corporate clients: corporate mergers and acquisitions, corporate restructuring and spin-offs, strategic consulting, bond underwriting, bridge loans, and syndicated loans.
- Global Trading Market maker services in interest rate, foreign exchange, commodity, and credit derivatives, plus private equity investment services for institutional and qualified clients.
- Asset Management Establishment and offering of mutual funds, private equity funds, and hedge funds, with consultations in portfolio management, financial advisory, brokerage, and trading.
- International Trade Finance Comprehensive financial services for cross-border transactions of goods and services, covering trade settlement, trade financing, credit guarantee, hedging, and financial management across the entire supply chain.
- Digital Finance (A-Bank Platform) Innovative digital financial services delivered through the A-Bank metaverse platform operated by subsidiary Asia Digital Bank (LL.16434), providing blockchain-based self-service financial services to global enterprises and individuals.
- Global Forex Investment Fund (全球汇货币投资基金) Closed private fund that invests in forex markets and money market instruments, using AI-driven trading strategies combined with experienced human analysis to identify opportunities across multiple currency pairs (XAU/USD, EUR/USD, GBP/AUD, NZD/CAD/AUD/USD, USD/SGD) and currency market instruments, with mandatory stop-loss and controlled leverage.
- A-Bank Super Wallet E-wallet digital financial service product offered by Asia Digital Bank Ltd. as part of the A-Bank digital financial services ecosystem for global enterprises and individuals.
- Yangfan Currency Fund (扬帆货币基金) Lower investment threshold currency fund product offered by APIB for clients with smaller investment amounts compared to the standard USD 70,000 threshold.
Quantifiable outcome
- Global Forex Investment Fund - 6-year backtest average annual return of 22.34%, with minimum annual return of 16.51%
Companies that use APIB
Customer profileSegments7 records
Ideal customer profiles2 records
APIB technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability4 records
Feature4 records
APIB partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Asia Digital Bank Ltd. (LL.16434)coreAsia Digital Bank is the wholly-owned subsidiary of APIB, launched to provide digital finance services through the A-Bank metaverse platform. Asia Digital Bank received approval from Labuan Financial Services Authority in November 2019 and officially became Malaysia's first entity to obtain a digital banking (investment banking) license.
Scale indicators4 records
Recent moves6 records
Expansion highlights6 records
APIB competitors and assessment
Company assessmentEmerging players
- StashAway: Malaysia- and Singapore-headquartered digital wealth management robo-advisor offering managed portfolios and ETFs. Comparable to APIB's asset management and digital finance franchises, particularly the Asia Digital Bank / A-Bank digital distribution strategy.
- Sygnum: Swiss-licensed digital asset banking group offering institutional trading, asset management, and tokenization. Comparable to the Asia Digital Bank/A-Bank franchise at APIB in combining regulated investment banking with blockchain-based digital finance infrastructure.
- AMINA Bank (formerly SEBA Bank): Switzerland-headquartered digital asset bank combining regulated banking services with digital-asset custody, trading, and tokenization. Most comparable Western analogue to APIB's positioning of an investment bank licensing a digital/metaverse banking subsidiary.
Broad incumbents
- CLSA: Asia-focused investment group (now part of CITIC Securities) providing equity research, IB, brokerage, and asset management across Asia-Pacific. Comparable to APIB's regional IB, asset management, and trading ambitions across ASEAN and Greater China.
- CIMB Investment Bank Berhad: ASEAN's largest investment bank with deep Malaysia presence across IB, asset management, and trading. Overlaps with all five of APIB's business segments but operates at vastly larger scale and provides the competitive benchmark APIB must win against for Malaysian mandates.
Direct peers
- RHB Investment Bank Berhad: Malaysian investment banking franchise offering M&A, ECM/DCM, derivatives, and asset management. Comparable full-service IB business model to APIB but at significantly larger headcount and balance-sheet scale.
- Affin Hwang Investment Bank Berhad: Malaysian full-service investment bank providing advisory, underwriting, equity capital markets, and fund management services. Comparable in mid-market Malaysian IB positioning to APIB.
- Kenanga Investment Bank Berhad: Malaysia-licensed investment bank offering equities, derivatives, corporate finance, and wealth management. Closely comparable in product mix to APIB across IB, asset management, and trading, though operating at meaningfully larger scale.
- Public Investment Bank Berhad: Malaysian investment bank subsidiary of Public Bank, providing corporate finance, equities, and fund management. Comparable mid-market Malaysian IB profile to APIB.
- TA Investment Bank: Malaysian investment management and advisory firm with fund management, private equity, and corporate finance offerings. Closely comparable to APIB's asset management and PE fund franchise at similar sub-institutional scale.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat4 records
Key risks5 records
Key highlights5 records
Customer concentration
APIB social profiles
Digital presenceAPIB compliance and trust
Trust signalCompliance3 records
APIB financial estimates
Financial estimateRevenue estimate
Valuation estimate
APIB leadership team
Management profileNumber of profiles
Profiles2 records
APIB subsidiaries and ownership
Company hierarchySubsidiaries1 record
APIB funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
APIB M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about APIB
What does APIB do?
APIB is a Labuan-licensed investment bank providing five core service segments: Investment Banking (corporate M&A, restructuring, strategic consulting, bond underwriting, bridge and syndicated loans), Asset Management (mutual funds, private equity funds, hedge funds, portfolio advisory), International Trade Finance (settlement, financing, credit guarantee, hedging across the supply chain), Global Trading (market making in interest rate, FX, commodity, and credit derivatives, plus private equity), and Digital Finance delivered through its subsidiary Asia Digital Bank's blockchain-based A-Bank metaverse platform to global enterprises and individuals.
Is APIB a public or private company?
APIB is a private company. It is classified as unknown and is currently operating.
When was APIB founded?
APIB was founded in 2015. It employs 11 to 50 people.
Where is APIB based?
APIB is headquartered in Labuan, Malaysia, in the Asia region.
How does APIB make money?
Five revenue lines are on record. Investment Banking is the primary driver. The others are asset Management, international Trade Finance, global Trading and digital Finance Services.
Who are APIB's main competitors?
Emerging players on record are StashAway, Sygnum and AMINA Bank (formerly SEBA Bank). Broad incumbents are CLSA and CIMB Investment Bank Berhad. Direct peers are RHB Investment Bank Berhad, Affin Hwang Investment Bank Berhad, Kenanga Investment Bank Berhad, Public Investment Bank Berhad and TA Investment Bank.
Does APIB have an API?
No public API is recorded for APIB.
What industry is APIB in?
APIB's product category is Investment Banking. Its primary akta.pro industry code is FSAGALAE, Embedded Deposit Accounts & Digital Wallet Infrastructure, with a secondary code of FSAGABAJ, Alternative Payment Methods (APM) Enablement (Wallets, A2A, Local Rails). Its NAICS code is 522110 and its SIC code is 6211.