Jurisdictions and Disclosures

Where we operate, who we serve, and what we exclude.

PW Capital operates across the Asia–Africa corridor under a disclosed regulatory perimeter. The information below describes who may engage with us and where formal authorisations apply.

Operating entities

The legal stack behind PW Capital.

PW Capital Holdings Sdn Bhd

Malaysia parent. Holds group strategy, treasury, and partner relationships across Asian capital sources. Engagement of capital markets services in Malaysia is subject to authorisations from the Securities Commission Malaysia where required.

PW Capital Ltd, Rwanda

Operating subsidiary registered with the Rwanda Development Board under company number 138122327. Application for a Capital Market Authority (CMA) Rwanda licence is in preparation; PW Capital does not represent itself as currently licensed by CMA Rwanda and will only conduct regulated capital markets business once that authorisation is in force.

Regulatory perimeter

What this website is, and what it is not.

This website is for informational purposes only. It does not constitute an offer to sell, a solicitation to buy, or any form of investment advice. Any transaction is subject to eligibility, due diligence, legal review, and applicable laws.

Eligible counterparties

PW Capital engages with sponsors, project companies, family offices, professional investors, regulated funds, development finance institutions, and qualified institutional buyers. We do not deal with retail clients.

Restricted persons

No services to U.S. persons in respect of securities, including 144A communications, except through duly licensed U.S. broker-dealer partners and only where Reg S or other applicable exemptions are documented.
No financial promotions to UK retail clients. Any communication that would be a financial promotion under the UK Financial Services and Markets Act 2000 must be issued or approved by an FCA-authorised firm with the relevant Section 21 permission.
No engagement with persons resident in jurisdictions on the FATF blacklist or under United Nations comprehensive sanctions, including Iran, North Korea, Syria, and Cuba.
No services to politically exposed persons or persons appearing on UK, EU, US, or UN sanctions lists.

Compliance commitments

Standards we apply to every mandate.

KYC and AML

Identity verification, beneficial ownership mapping, source-of-funds and source-of-wealth review, and ongoing transaction monitoring on every engagement, in line with FATF recommendations and applicable Malaysian, Rwandan, and counterparty-jurisdiction rules.

Sanctions screening

Counterparties and ultimate beneficial owners are screened against UK HMT, EU, OFAC, and UN consolidated sanctions lists at onboarding and periodically thereafter. Material changes are escalated for review before any further activity.

Information barriers

Mandate information is held under controlled access. Confidential documents move only after a non-disclosure agreement or a secure data-room route is agreed. Conflicts checks precede any introduction of capital partners.

Data protection

Personal data is processed under UK GDPR principles for visitors in the United Kingdom, the Personal Data Protection Act 2010 for Malaysia, and Law N° 058/2021 of 13 October 2021 on the protection of personal data and privacy in Rwanda. See the privacy notice for full detail.

Forward-looking statements

What to read into our materials, and what not to.

Statements about prospective transactions, capacity, partners, or regulatory status that are described as planned, contemplated, in preparation, or forward-looking are not guarantees. They reflect intent at the date of publication and may change without notice. PW Capital does not warrant that any such future state will be achieved or that any specific outcome will result from a mandate review.

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