Versa
SC-regulated Malaysian cash management robo-advisor
Platform Overview
Versa is a Securities Commission Malaysia-regulated digital cash management platform established in 2021. It offers automated investment in money market funds providing daily returns with instant withdrawal capabilities. The platform targets Malaysian savers seeking better yields than traditional savings accounts with the convenience of app-based management.
Company Information
- Registered Company Name
- Versa Asia Sdn Bhd
- Brand Name
- Versa
- Headquarters
- Malaysia
- Year Established
- 2021
Transparency Signals
Strong transparency across key operational dimensions
No significant concerns identified
Trust Dimension Breakdown
Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.
Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.
Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.
Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.
Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.
Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.
Regulatory Intelligence
Brand Name
Regulatory References
Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.
Regional Market Signals
Malaysia Market
Asia Pacific
Global Market
Regulatory Licenses
- License Type
- Capital Markets Services Licence
- License Number(s)
- CMSL Licensed
- License Status
- Active
Internal Transparency
Transparency profile visualization
Trading Conditions
| Instrument | Spread |
|---|---|
| EUR/USD | N/A |
| GBP/USD | N/A |
| USD/JPY | N/A |
| XAU/USD | N/A |
- Commission
- 0% (Cash Management); 0.5% annual (Growth)
- Inactivity Fee
- None
- Deposit Fees
- Free
- Withdrawal Fees
- Free
- Withdrawal Processing Time
- 1-2 business days
Platform Infrastructure
Safety & Protection
Operational Details
- Supported Languages
- English, Malay
- Support Channels
- EmailLive Chat
- Payment Methods
- FPXBank Transfer
Community Snapshot
Submit a Complaint
Platform Comparison
| Regulatory Tier | Tier 2 | Tier 2 |
| Transparency Signals | 9.4/10 | 9.4/10 |
| Minimum Deposit | MYR 1 | RM 1,000 |
| Maximum Leverage | None | Up to 1:3 (margin) |
| Spread Type | Management fee-based | Commission-based |
| Execution Model | DMA | DMA |
| Year Established | 2021 | 1960 |
| Trading Products | 1 | 4 |
Related Platforms
Maybank Invest
Maybank Investment Bank Berhad
Est.1960 · Malaysia
Luno
Luno Malaysia Sdn Bhd
Est.2013 · Malaysia
Tokenize Xchange
Tokenize Technology (M) Sdn Bhd
Est.2018 · Malaysia
Rakuten Trade
Rakuten Trade Sdn Bhd
Est.2017 · Malaysia
Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.