Reason for this visit

Malaysia is home to numerous cryptocurrency trading platforms that offer a range of services, including trading, wallets, payment gateways, and merchant solutions, providing investors with diverse trading options. The regulatory framework for cryptocurrencies in Malaysia has been progressively refined. The Securities Commission (SC) has incorporated cryptocurrencies and initial coin offerings (ICOs) into its oversight, requiring all ICO issuers to submit whitepapers for approval before launch. Additionally, the government has established a regulatory sandbox to foster innovation in the cryptocurrency sector while managing risks. As the market matures, the participation of professional and institutional investors—such as Kenanga Investment Bank—has grown, contributing to a more diversified market structure.

Overall, guided by government policies, Malaysia‘s cryptocurrency market is gradually evolving into a more mature environment with promising growth prospects, though investors should remain mindful of potential risks. To help investors gain a comprehensive understanding of the country’s cryptocurrency exchanges, WikiFX survey team plans to conduct on-site visits to local companies in Malaysia.

On-site visit

In this issue, the survey team went to Japan to visit cryptocurrency exchange Tokenize Malaysia as planned according to its regulatory address that 19-03, TSLAW Tower, Jalan Kamuning, Imbi, 55100 Kuala Lumpur, Federal Territory of Kuala Lumpur.

A seasoned and professional inspection team, committed to safeguarding investor interests, conducted a meticulously planned on-site verification of the cryptocurrency exchange Tokenize Malaysia at TSLAW Tower in the central business district of Kuala Lumpur, Malaysia.

TSLAW Tower is located in downtown Kuala Lumpur, adjacent to the renowned shopping mall The Exchange TRX and surrounded by high-end office buildings, creating a vibrant commercial atmosphere. The investigators arrived via public transport (MRT), with the TRX MRT station just a five-minute walk away, ensuring excellent accessibility. The buildings exterior prominently displays the “TSLAW Tower” signage, and a café at the entrance offers convenient services for visitors.

Upon arrival, the survey team noted a registration counter at the entrance where visitors must complete identity verification. The lobby features a digital directory system, which confirmed that “Tokenize Technology (M) Sdn Bhd” is registered in Unit 1903 on the 19th floor. The ground floor maintains a clean and secure environment, though no external branding or logos for Tokenize Malaysia were visible.

After taking the elevator to the 19th floor, the team observed a welcome banner near the elevator, “Welcome to Tokenize Xchange,” along with the clear unit designation “19-03 TSLAW Tower Malaysia.” Proceeding down the hallway, a large sign labeled “Tokenize XChange” marked the companys entrance, featuring a sleek, modern design. While the branding differed slightly from the registered name “Tokenize Malaysia,” verification confirmed both refer to the same entity.

Although the inspection team gained access to the building and the 19th-floor common areas, entry to the companys internal workspace was not permitted. Through the glass doors, the office appeared functionally designed, with a no-frills reception area lacking prominent logos or lavish decor. Workstations were neatly arranged, and minimal employee activity was visible.

Through the on-site investigation, it is confirmed that the company maintains a physical presence at the location.

Conclusion

The survey team went to Malaysia to visit cryptocurrency exchange Tokenize Malaysia and found the company at its regulatory address. It signified that the company has a physical office at the place. Meanwhile, it is suggested that investors should make a judicious decision following much deliberation.

Disclaimer

The content is for informational purposes only and shall not be taken as a final order for making a choice.