Developer docs
API playgroundTry for free, no card

Search company profiles

Companies Commission of Malaysia

Full company profile

uuid00sdsmx

Namestring
Companies Commission of Malaysia
Legal namestring
Companies Commission of Malaysia
Websiteurl
ssm.com.my
Company typeenum
Private
Founded yearint
2002
Descriptiontext

Companies Commission of Malaysia (SSM, legally Suruhanjaya Syarikat Malaysia) is a Malaysian government statutory body established in 2002 under the oversight of the Ministry of Domestic Trade and Cost of Living. Headquartered at Menara SSM@Sentral in Kuala Lumpur, SSM is the sole statutory authority responsible for registering and regulating companies, businesses (sole proprietorships and partnerships), and limited liability partnerships in Malaysia under the Companies Act 2016, Registration of Businesses Act 1956, and Limited Liability Partnerships Act 2012. It also enforces beneficial ownership disclosure, AML/CFT compliance, and company secretary licensing, and it conducts joint enforcement actions with Bank Negara Malaysia on financial crimes.

SSM operates a platform-plus-services model consisting of multiple interconnected digital portals: MyCoID for self-service company incorporation and cross-agency identity; ezBiz Online for business registration; MyLLP for limited liability partnerships; and the Malaysian Business Reporting System (MBRS) for annual returns and statutory filings, currently modernizing from v2.0 to v3.0. Supporting products include e-Search, e-Compound, e-Complaint, e-Secretary, and SSM BizTrust QR-code verification for business legitimacy. SSM monetizes through registration fees, annual renewal fees, statutory filing fees, and commercial information products including e-CBID bulk corporate data and Beneficial Ownership Information. An AI-powered SSM Chatbot provides 24/7 customer support. Distribution combines nationwide physical service counters, UTC offices, mobile circuit counters, online self-service portals, and a Go.MY domain registration partnership with MYNIC Berhad.

SSM's customer segments are statutory: every private limited company, public company, LLP, and registered business in Malaysia must engage SSM as a compliance obligation. Strategic partnerships span core regulators (Securities Commission Malaysia, Bank Negara Malaysia), six MyCoID ecosystem agencies (LHDN, PERKESO, KWSP/EPF, HRDF, SME Corp, BLESS), and state-level institutions. Headcount is reported in the 1,001-5,000 range, and revenue is not publicly disclosed given the entity's government status.

Short descriptiontext

Companies Commission of Malaysia (SSM) is the Malaysian government statutory body that registers and regulates all companies, businesses, and limited liability partnerships in Malaysia under multiple federal acts, enforcing compliance and AML/CFT obligations.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1,001–5,000
akta.pro rankint
HeadquartersKuala Lumpur, Malaysia
HQ citystring
Kuala Lumpur
HQ countrystring
Malaysia
HQ regionstring
Asia
Markets served

Serves global market

Offices2 records

Each record includes

City, Country, Type, Description, Source

Keyword5 values
company registration services, corporate regulatory compliance, business licensing administration, limited liability partnerships, beneficial ownership transparency
Industry2 codes
1Business Registration & Corporate Affairs (Registries)
CodeBPAIAOAAPrimaryYes
2Regulatory Reporting & Recordkeeping (AML/CTF)
CodeFSAMAMAGPrimaryNo
NAICS code1 code
  • Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors92615
Product category
Corporate Registry and Regulatory Services
Marketing channels3 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels4 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Operations, Technology or R&D, Infrastructure, Marketing or Sales
Pricing details1 tier
1Domain registration for newly registered businesses under Go.MY initiative
ModelSubscriptionBilling cadenceAnnual
Notes

RM60 per year for .COM.MY domain for newly registered SSM businesses (limited to one domain per business)

ssm.com.my
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Companies Commission of Malaysia (SSM) is the sole statutory body responsible for registering and regulating companies, businesses, and limited liability partnerships (LLPs) in Malaysia under the Companies Act 2016, Registration of Businesses Act 1956, and Limited Liability Partnerships Act 2012. It provides digital registration platforms (ezBiz Online, MyCoID, MyLLP), statutory filing systems (MBRS), beneficial ownership reporting, corporate information products, and enforces compliance including AML/CFT obligations.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

Companies Commission of Malaysia (SSM) operates as a platform-plus-services model with multiple interconnected digital portals and information products. The core registration platforms include MyCoID for company incorporation, ezBiz Online for business registration, and MyLLP for Limited Liability Partnerships. The Malaysian Business Reporting System (MBRS) handles statutory filings, while various information products (Company Information, Business Information, LLP Information, Beneficial Ownership Information, e-CBID) provide access to corporate data. Additional services include SSM BizTrust for business verification, e-Secretary for company secretary management, e-Complaint for enforcement complaints, and an AI-powered SSM Chatbot for 24/7 customer support. SSM also provides domain registration assistance through the Malaysia Businesses & Companies Go.MY initiative.

Product and service14 records
1MyCoID
CategoryCompany Incorporation
Description

Online portal for company incorporation, enabling company directors to register and incorporate private limited companies themselves under the Companies Act 2016. Part of a multi-agency single-sign-on platform.

2ezBiz Online
CategoryBusiness Registration
Description

Online platform for business registration, renewal, and activation of sole proprietorships and partnerships under the Registration of Businesses Act 1956.

3MyLLP
CategoryLLP Registration
Description

Online portal for registration and ongoing management of Limited Liability Partnerships registered under the Limited Liability Partnerships Act 2012.

4MBRS (Malaysian Business Reporting System)
CategoryStatutory Filing System
Description

Statutory filing system where companies submit annual returns, financial statements, and other regulatory filings to SSM.

5Company Information
CategoryCorporate Information
Description

Corporate information database providing details on registered companies including registration status, directors, and filings.

6Business Information
CategoryBusiness Information
Description

Database of registered businesses under the Registration of Businesses Act 1956.

7LLP Information
CategoryCorporate Information
Description

Information portal for Limited Liability Partnerships registered with SSM.

8Corporate and Business Information Data (e-CBID)
CategoryData Product
Description

Bulk corporate and business data package for commercial use by enterprises and government agencies.

9Beneficial Ownership Information
CategoryCorporate Information
Description

Information on beneficial ownership of companies for anti-money laundering and transparency purposes.

10SSM BizTrust
CategoryVerification Service
Description

QR code verification service enabling businesses to prove their legitimate registration status with SSM.

11e-Secretary
CategoryProfessional Service Portal
Description

Portal for licensed company secretaries to manage their practice and file documents with SSM.

12e-Complaint
CategoryEnforcement Service
Description

Online platform for submitting complaints related to SSM's e-services and breaches of laws governed by SSM.

13SSM Chatbot
CategoryDigital Customer Support
Description

AI-powered chatbot providing 24-hour customer support for enquiries about acts, products, services, and other SSM-related information.

14e-COMTRAC
CategoryTraining and Education
Description

E-learning platform operated by the SSM Training Academy to deliver corporate governance and compliance education programs.

Partnership11 partners
Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2026-05-05
Description

Joint enforcement action with Bank Negara Malaysia resulting in RM50,000 fine for company secretary Ardzlyn Hawatul Yuhanis Uyob@Ayob for AMLA breaches including failure to submit Suspicious Transaction Reports and submission of false information. Both regulators charged the individual under AMLA and Companies Act 2016, linked to an international scam syndicate involving MB International Sdn. Bhd. and Ascent GT Sdn. Bhd.

Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2026-03-12
Description

Two-year data-sharing agreement signed on 12 March 2026 to expand capital market access for MSMEs and mid-tier companies. SC uses SSM's corporate data to identify unlisted companies with growth potential and financing needs, connecting them with fundraising avenues including Bursa Malaysia's Main, ACE, and LEAP Markets, as well as equity crowdfunding and peer-to-peer financing platforms. The MoU also includes joint monitoring to prevent financial scams and track sustainability disclosures under the National Sustainability Reporting Framework.

Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2026-02-12
Description

SC and SSM are developing a joint framework to define scope, clarify roles, and coordinate enforcement on cash trust-related matters. This follows SC's expanded authority under amendments to the Capital Markets and Services Act 2007 effective 1 January 2026.

4Inland Revenue Board of Malaysia (LHDN)
Strategic tierMinorTypeOthers
Description

Participating agency in MyCoID ecosystem enabling cross-agency data sharing and identity verification.

ssm.com.my
Strategic tierMinorTypeOthers
Description

Participating agency in MyCoID ecosystem for social security registration and compliance.

Strategic tierMinorTypeOthers
Description

Participating agency in MyCoID ecosystem for EPF compliance verification.

Strategic tierMinorTypeOthers
Description

Participating agency in MyCoID ecosystem for training levy compliance.

Strategic tierMinorTypeOthers
Description

Participating agency in MyCoID ecosystem for SME support and development.

9Business Licensing Electronic Support System (BLESS)
Strategic tierMinorTypeOthers
Description

Participating agency in MyCoID ecosystem for business licensing facilitation.

ssm.com.my
Strategic tierMinorTypeStrategic or Co-development Partner
Description

Collaborative initiative 'Malaysia Businesses & Companies Go.MY' between MYNIC and SSM to facilitate newly registered businesses with SSM to obtain .COM.MY domain names at special pricing of RM60/year (usual RM80).

11Yayasan Pengurusan Liang (YPU) Terengganu
Strategic tierMinorTypeStrategic or Co-development Partner
Description

MoU signed on 8 June 2026 to strengthen business registration and entrepreneurship development in Terengganu state.

ssm.com.my
Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight6 records

Each record includes

Type, Description

Peers10 records
TypeRegional player
Description

Malaysia's central bank and primary AML/CFT supervisor, partner in the May 2026 joint enforcement action against a company secretary. Comparable as a domestic regulator but with a financial-institution rather than corporate-registry mandate.

TypeDirect peer
Description

Australia's integrated corporate, market, and financial-services regulator with company-registration powers via the Australian Business Register and ASIC Registry. Comparable scope covering company registration, beneficial ownership, and AML/CTF compliance.

TypeDirect peer
Description

Hong Kong's statutory company registrar operating the Integrated Company Registry Information System (ICRIS) for local and non-Hong Kong company filings. Comparable mandate and bilingual digital service model.

TypeDirect peer
Description

UK's statutory registrar of companies; operates digital incorporation and filing services (e.g., WebFiling) for all UK-registered companies. Closest functional peer to SSM in mandate, scale, and digital-service model.

TypeOthers
Description

Canada's financial intelligence unit handling AML/CTF reporting, including STR/STR-equivalent filing oversight. Adjacent role to SSM's AML/CFT enforcement function rather than direct competitor.

TypeEmerging player
Description

South Africa's registrar of companies and intellectual property rights, offering company registration, beneficial-ownership filing, and annual return services. Comparable emerging-market peer with a converging company-registry and IP mandate.

TypeRegional player
Description

Malaysian capital-markets regulator and direct MoU partner of SSM (March 2026 data-sharing agreement). Adjacent mandate focused on securities/capital markets but operationally intertwined via shared data flows and joint AML enforcement.

TypeDirect peer
Description

India's central authority administering the Companies Act and running MCA21 / SPICe+ for company incorporation and filings (ROC, MCA portal). Closest peer in scale given India's large registered-entity base and centralized digital infrastructure.

9Accounting and Corporate Regulatory Authority (ACRA) Singapore
TypeDirect peer
Description

Singapore's national regulator for business registration, corporate compliance, and public accountants; runs the BizFile+ portal for company incorporation and statutory filings. Direct regional peer with comparable product mix.

TypeDirect peer
Description

US state-level corporate registry with monopoly on Delaware incorporations, an unusually large user base relative to its geography. Comparable in core registry function though narrower in regulatory scope.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat5 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment4 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile6 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature5 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Companies Commission of Malaysia

Corporate Registry and Regulatory Servicesssm.com.my

Companies Commission of Malaysia (SSM) is the Malaysian government statutory body that registers and regulates all companies, businesses, and limited liability partnerships in Malaysia under multiple federal acts, enforcing compliance and AML/CFT obligations.

What Companies Commission of Malaysia does

Companies Commission of Malaysia (SSM, legally Suruhanjaya Syarikat Malaysia) is a Malaysian government statutory body established in 2002 under the oversight of the Ministry of Domestic Trade and Cost of Living. Headquartered at Menara SSM@Sentral in Kuala Lumpur, SSM is the sole statutory authority responsible for registering and regulating companies, businesses (sole proprietorships and partnerships), and limited liability partnerships in Malaysia under the Companies Act 2016, Registration of Businesses Act 1956, and Limited Liability Partnerships Act 2012. It also enforces beneficial ownership disclosure, AML/CFT compliance, and company secretary licensing, and it conducts joint enforcement actions with Bank Negara Malaysia on financial crimes.

SSM operates a platform-plus-services model consisting of multiple interconnected digital portals: MyCoID for self-service company incorporation and cross-agency identity; ezBiz Online for business registration; MyLLP for limited liability partnerships; and the Malaysian Business Reporting System (MBRS) for annual returns and statutory filings, currently modernizing from v2.0 to v3.0. Supporting products include e-Search, e-Compound, e-Complaint, e-Secretary, and SSM BizTrust QR-code verification for business legitimacy. SSM monetizes through registration fees, annual renewal fees, statutory filing fees, and commercial information products including e-CBID bulk corporate data and Beneficial Ownership Information. An AI-powered SSM Chatbot provides 24/7 customer support. Distribution combines nationwide physical service counters, UTC offices, mobile circuit counters, online self-service portals, and a Go.MY domain registration partnership with MYNIC Berhad.

SSM's customer segments are statutory: every private limited company, public company, LLP, and registered business in Malaysia must engage SSM as a compliance obligation. Strategic partnerships span core regulators (Securities Commission Malaysia, Bank Negara Malaysia), six MyCoID ecosystem agencies (LHDN, PERKESO, KWSP/EPF, HRDF, SME Corp, BLESS), and state-level institutions. Headcount is reported in the 1,001-5,000 range, and revenue is not publicly disclosed given the entity's government status.

Companies Commission of Malaysia firmographics

Firmographics
Name
Companies Commission of Malaysia
Legal name
Companies Commission of Malaysia
Website
https://ssm.com.my
Company type
Private
Founded year
2002
Operating status
Operating
Headcount range
1,001–5,000 employees
Short description
Companies Commission of Malaysia (SSM) is the Malaysian government statutory body that registers and regulates all companies, businesses, and limited liability partnerships in Malaysia under multiple federal acts, enforcing compliance and AML/CFT obligations.
Ownership category
akta.pro rank

Companies Commission of Malaysia industry classification

Industry
Product category
Corporate Registry and Regulatory Services
NAICS
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors (92615)
akta.pro primary industry
Business Registration & Corporate Affairs (Registries) (BPAIAOAA)
akta.pro secondary industry
Regulatory Reporting & Recordkeeping (AML/CTF) (FSAMAMAG)

Keywords

  • Company registration services
  • Corporate regulatory compliance
  • Business licensing administration
  • Limited liability partnerships
  • Beneficial ownership transparency

Where Companies Commission of Malaysia is headquartered

Location

Headquarters

HQ city
Kuala Lumpur
HQ country
Malaysia
HQ region
Asia

Offices2 records

Markets served

Companies Commission of Malaysia business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Technology or R&D, Infrastructure, Marketing or Sales

Pricing tiers

ModelBillingPrice
SubscriptionAnnualDomain registration for newly registered businesses under Go.MY initiative

Distribution channels4 records

Marketing channels3 records

Companies Commission of Malaysia product offering

Product offering

Core offering

Companies Commission of Malaysia (SSM) is the sole statutory body responsible for registering and regulating companies, businesses, and limited liability partnerships (LLPs) in Malaysia under the Companies Act 2016, Registration of Businesses Act 1956, and Limited Liability Partnerships Act 2012. It provides digital registration platforms (ezBiz Online, MyCoID, MyLLP), statutory filing systems (MBRS), beneficial ownership reporting, corporate information products, and enforces compliance including AML/CFT obligations.

Product overview

Companies Commission of Malaysia (SSM) operates as a platform-plus-services model with multiple interconnected digital portals and information products. The core registration platforms include MyCoID for company incorporation, ezBiz Online for business registration, and MyLLP for Limited Liability Partnerships. The Malaysian Business Reporting System (MBRS) handles statutory filings, while various information products (Company Information, Business Information, LLP Information, Beneficial Ownership Information, e-CBID) provide access to corporate data. Additional services include SSM BizTrust for business verification, e-Secretary for company secretary management, e-Complaint for enforcement complaints, and an AI-powered SSM Chatbot for 24/7 customer support. SSM also provides domain registration assistance through the Malaysia Businesses & Companies Go.MY initiative.

Differentiator

Problem solved

Functional benefit

Products and services

  • MyCoID Online portal for company incorporation, enabling company directors to register and incorporate private limited companies themselves under the Companies Act 2016. Part of a multi-agency single-sign-on platform.
  • ezBiz Online Online platform for business registration, renewal, and activation of sole proprietorships and partnerships under the Registration of Businesses Act 1956.
  • MyLLP Online portal for registration and ongoing management of Limited Liability Partnerships registered under the Limited Liability Partnerships Act 2012.
  • MBRS (Malaysian Business Reporting System) Statutory filing system where companies submit annual returns, financial statements, and other regulatory filings to SSM.
  • Company Information Corporate information database providing details on registered companies including registration status, directors, and filings.
  • Business Information Database of registered businesses under the Registration of Businesses Act 1956.
  • LLP Information Information portal for Limited Liability Partnerships registered with SSM.
  • Corporate and Business Information Data (e-CBID) Bulk corporate and business data package for commercial use by enterprises and government agencies.
  • Beneficial Ownership Information Information on beneficial ownership of companies for anti-money laundering and transparency purposes.
  • SSM BizTrust QR code verification service enabling businesses to prove their legitimate registration status with SSM.
  • e-Secretary Portal for licensed company secretaries to manage their practice and file documents with SSM.
  • e-Complaint Online platform for submitting complaints related to SSM's e-services and breaches of laws governed by SSM.
  • SSM Chatbot AI-powered chatbot providing 24-hour customer support for enquiries about acts, products, services, and other SSM-related information.
  • e-COMTRAC E-learning platform operated by the SSM Training Academy to deliver corporate governance and compliance education programs.

Companies that use Companies Commission of Malaysia

Customer profile

Segments4 records

Ideal customer profiles6 records

Companies Commission of Malaysia technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature5 records

Companies Commission of Malaysia partnerships and signals

Strategic signal

Partnerships

Eleven partnerships are on record, tiered core and minor.

  • Bank Negara MalaysiacoreStrategic or Co-development Partner · 5 May 2026Joint enforcement action with Bank Negara Malaysia resulting in RM50,000 fine for company secretary Ardzlyn Hawatul Yuhanis Uyob@Ayob for AMLA breaches including failure to submit Suspicious Transaction Reports and submission of false information. Both regulators charged the individual under AMLA and Companies Act 2016, linked to an international scam syndicate involving MB International Sdn. Bhd. and Ascent GT Sdn. Bhd.
  • Securities Commission Malaysia (SC)coreStrategic or Co-development Partner · 12 March 2026Two-year data-sharing agreement signed on 12 March 2026 to expand capital market access for MSMEs and mid-tier companies. SC uses SSM's corporate data to identify unlisted companies with growth potential and financing needs, connecting them with fundraising avenues including Bursa Malaysia's Main, ACE, and LEAP Markets, as well as equity crowdfunding and peer-to-peer financing platforms. The MoU also includes joint monitoring to prevent financial scams and track sustainability disclosures under the National Sustainability Reporting Framework.
  • Securities Commission Malaysia (SC)coreStrategic or Co-development Partner · 12 February 2026SC and SSM are developing a joint framework to define scope, clarify roles, and coordinate enforcement on cash trust-related matters. This follows SC's expanded authority under amendments to the Capital Markets and Services Act 2007 effective 1 January 2026.
  • Inland Revenue Board of Malaysia (LHDN)minorOthersParticipating agency in MyCoID ecosystem enabling cross-agency data sharing and identity verification.
  • Social Security (PERKESO)minorOthersParticipating agency in MyCoID ecosystem for social security registration and compliance.
  • Employees Provident Fund (KWSP/EPF)minorOthersParticipating agency in MyCoID ecosystem for EPF compliance verification.
  • Human Resources Development Fund (HRDF)minorOthersParticipating agency in MyCoID ecosystem for training levy compliance.
  • SME Corporation MalaysiaminorOthersParticipating agency in MyCoID ecosystem for SME support and development.
  • Business Licensing Electronic Support System (BLESS)minorOthersParticipating agency in MyCoID ecosystem for business licensing facilitation.
  • MYNIC BerhadminorStrategic or Co-development PartnerCollaborative initiative 'Malaysia Businesses & Companies Go.MY' between MYNIC and SSM to facilitate newly registered businesses with SSM to obtain .COM.MY domain names at special pricing of RM60/year (usual RM80).
  • Yayasan Pengurusan Liang (YPU) TerengganuminorStrategic or Co-development PartnerMoU signed on 8 June 2026 to strengthen business registration and entrepreneurship development in Terengganu state.

Recent moves6 records

Expansion highlights6 records

Companies Commission of Malaysia competitors and assessment

Company assessment

Regional players

  • Bank Negara Malaysia (BNM): Malaysia's central bank and primary AML/CFT supervisor, partner in the May 2026 joint enforcement action against a company secretary. Comparable as a domestic regulator but with a financial-institution rather than corporate-registry mandate.
  • Securities Commission Malaysia (SC): Malaysian capital-markets regulator and direct MoU partner of SSM (March 2026 data-sharing agreement). Adjacent mandate focused on securities/capital markets but operationally intertwined via shared data flows and joint AML enforcement.

Direct peers

  • Australian Securities and Investments Commission (ASIC): Australia's integrated corporate, market, and financial-services regulator with company-registration powers via the Australian Business Register and ASIC Registry. Comparable scope covering company registration, beneficial ownership, and AML/CTF compliance.
  • Companies Registry (Hong Kong): Hong Kong's statutory company registrar operating the Integrated Company Registry Information System (ICRIS) for local and non-Hong Kong company filings. Comparable mandate and bilingual digital service model.
  • Companies House (United Kingdom): UK's statutory registrar of companies; operates digital incorporation and filing services (e.g., WebFiling) for all UK-registered companies. Closest functional peer to SSM in mandate, scale, and digital-service model.
  • Ministry of Corporate Affairs (MCA) India: India's central authority administering the Companies Act and running MCA21 / SPICe+ for company incorporation and filings (ROC, MCA portal). Closest peer in scale given India's large registered-entity base and centralized digital infrastructure.
  • Accounting and Corporate Regulatory Authority (ACRA) Singapore: Singapore's national regulator for business registration, corporate compliance, and public accountants; runs the BizFile+ portal for company incorporation and statutory filings. Direct regional peer with comparable product mix.
  • Delaware Division of Corporations: US state-level corporate registry with monopoly on Delaware incorporations, an unusually large user base relative to its geography. Comparable in core registry function though narrower in regulatory scope.

Others

Emerging players

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

Companies Commission of Malaysia social profiles

Digital presence

Companies Commission of Malaysia financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Companies Commission of Malaysia leadership team

Management profile

Number of profiles

Companies Commission of Malaysia funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Companies Commission of Malaysia M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Companies Commission of Malaysia

What does Companies Commission of Malaysia do?

Companies Commission of Malaysia (SSM) is the sole statutory body responsible for registering and regulating companies, businesses, and limited liability partnerships (LLPs) in Malaysia under the Companies Act 2016, Registration of Businesses Act 1956, and Limited Liability Partnerships Act 2012. It provides digital registration platforms (ezBiz Online, MyCoID, MyLLP), statutory filing systems (MBRS), beneficial ownership reporting, corporate information products, and enforces compliance including AML/CFT obligations.

Is Companies Commission of Malaysia a public or private company?

Companies Commission of Malaysia is a private company. It is classified as state government owned and is currently operating.

When was Companies Commission of Malaysia founded?

Companies Commission of Malaysia was founded in 2002. It employs 1,001 to 5,000 people.

Where is Companies Commission of Malaysia based?

Companies Commission of Malaysia is headquartered in Kuala Lumpur, Malaysia, in the Asia region.

Who are Companies Commission of Malaysia's main competitors?

Regional players on record are Bank Negara Malaysia (BNM) and Securities Commission Malaysia (SC). Direct peers are Australian Securities and Investments Commission (ASIC), Companies Registry (Hong Kong), Companies House (United Kingdom), Ministry of Corporate Affairs (MCA) India, Accounting and Corporate Regulatory Authority (ACRA) Singapore and Delaware Division of Corporations. FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) is listed as an others. Companies and Intellectual Property Authority (CIPA) South Africa is listed as an emerging player.

Does Companies Commission of Malaysia have an API?

No public API is recorded for Companies Commission of Malaysia.

What industry is Companies Commission of Malaysia in?

Companies Commission of Malaysia's product category is Corporate Registry and Regulatory Services. Its primary akta.pro industry code is BPAIAOAA, Business Registration & Corporate Affairs (Registries), with a secondary code of FSAMAMAG, Regulatory Reporting & Recordkeeping (AML/CTF). Its NAICS code is 92615.

Unlock the full company data

50 free credits on sign-up, no credit card required.

Contact sales
Live signals
Fintech News MalaysiaBNM, CCM Fine Company Secretary RM50,000 Over AMLA BreachesBank Negara Malaysia and the Companies Commission of Malaysia jointly fined company secretary Ardzlyn Hawatul Yuhanis Uyob@Ayob RM50,000 after finding Anti-Money Laundering Act breaches, including failure to submit two Suspicious Transaction Reports and submission of false information regarding foreign nationals appointed as company directors. The regulators revoked her practising certificate and charged her under both AMLA and the Companies Act 2016, with the case linked to an international scam syndicate involving MB International Sdn. Bhd. and Ascent GT Sdn. Bhd.Fintech News MalaysiaSC and SSM Sign Data-Sharing Deal to Expand Capital Market Access for MSMEsThe Securities Commission Malaysia (SC) and Companies Commission of Malaysia (SSM) signed a two-year data-sharing agreement to expand capital market access for MSMEs and mid-tier companies. Under the collaboration, the SC will use SSM's corporate data to identify unlisted companies with growth potential and financing needs, connecting them with fundraising avenues including Bursa Malaysia's Main, ACE, and LEAP Markets, as well as equity crowdfunding and peer-to-peer financing platforms. The MoU also includes joint monitoring to prevent financial scams and track sustainability disclosures under the National Sustainability Reporting Framework.KlsescreenerMalaysia to table new Trust Companies Bill this year, says deputy domestic trade ministerThe Malaysian government plans to table a new Trust Companies Bill this year to modernize the legal framework and close loopholes in the cash trust sector, replacing the 1949 Act. Deputy Minister Datuk Dr Fuziah Salleh outlined that the bill focuses on registration, beneficial ownership reporting, corporate governance, and dissolution mechanisms following public consultations since April 2024. The Securities Commission Malaysia is simultaneously finalizing licensing requirements for cash trust schemes investing in capital market products to address regulatory oversight concerns.Fintech News MalaysiaSC to Clarify Licensing Rules for Cash Trust Schemes Linked to Capital MarketsThe Securities Commission Malaysia is finalising a new framework to clarify licensing requirements for cash trust schemes that invest in capital market products, with amendments to the Capital Markets and Services Act 2007 expanding the SC's authority effective 1 January 2026. The Ministry of Finance confirmed in a parliamentary reply that the SC has already prosecuted a trust company for conducting controlled capital market activities without a licence and is investigating several others suspected of unlicensed activities. The SC and Companies Commission of Malaysia are also developing a joint framework to define scope, clarify roles, and coordinate enforcement on cash trust-related matters.