Capital Engine Message

Sign up or sign in to view all of the available information for this offering.

Per SEC regulations, certain details can only be shown to registered members.

    Questions on Capital Raising? Give us a call (800) 806-7570 or email at invest@capitalengine.io

  • Log In
  • Signup
site logo
Capital Engine Logo
  • BROKER DEALER
  • HOW IT WORKS
  • MARKETPLACE
  • Raffles Capital

  • 44 School Street suite 505, Boston, MA
  • Overview
  • Strategy
  • Our Solutions
  • Our Team
  • Pitch Deck
  • Documents
  • Terms
Previous Next

Welcome to Raffles Capital

Our company acts as a venture accelerator for promising firms that are ready and qualify for a public listing on a North American exchange within 18-24 months of vesting.

RC works with companies that deliver social impact, fostering prosperity and progress for people and the planet. These firms' purposes must align with the UN's 17 Sustainable Development Goals.

Why Choose Us

Average 30+ Years

of Corporate Finance and Business Experience

Reputable Business

Strong supporting associates in USA, Australia, Canada, China, Singapore, Hong Kong & SE Asia.

Extensive Connections

To Talents, Technologies, Territories and Tranches of funding to accelerate a firm's growth & expansion

Background

Raffles Capital Ltd (incorporated in Wyoming, United States) is a venture-accelerator helping promising firms that are ready and qualifying for a public listing on a North America exchange. Raffles Capital works with companies that can deliver social impact bringing prosperity and progress to the people and planet.

These firms’ purpose must be in alignment with the United Nation's 17 Sustainable Development Goals.


Our Journey

Raffles Capital was founded in Australia on 22 May 2000 with investments in residential and industrial real estates and equities of mining companies in Australia & New Zealand.

Abigail Zhang invested in the company in December 2014 and with Dr Charlie In on board as Chairman, they engineered a spin-off of all the real estate and mining investments and became an investment and advisory company – a diversified financial services company.

Raffles Capital was involved with several investment and advisory deals in Australia and China that covered property, solar energy REIT, agriculture, coal, copper, gold mining and healthcare services.

In 2016, Abigail and Charlie incorporated Raffles Capital Pte Ltd to home the business in Singapore and to privatise the ASX-listed company which was approved in March 2019.

Both founders of Raffles Capital Pte Ltd decided to form a financial services firm, Raffles Financial, to provide corporate finance advisory and IPO arrangement services for firms seeking public listing in Australia, Europe, North America, Hong Kong and Singapore. In July 2018, Raffles Financial Pte Ltd started business as an exempt corporate finance advisor registered with the Monetary Authority of Singapore. The company was listed on the Canadian Securities Exchange in May 2020 with a market capitalization of C$250 million, delivered net profit of S$12 million in 2021. By December 2020, the company’s market cap went up to C$500 million. Then Corvid-19 disrupted the business and all had to hibernate.

In 2021, Raffles Capital and the founders invested in Raffles E-Money International (REMI), a merchant and membership loyalty program manager that provides merchants & members with offshore bank accounts, global debit cards, crypto-currency wallets, loyalty points and tokenized trade financing. Members and Merchants can make use of the global payment system to pay for their transactions in cryptos, loyalty points and fiat currencies across 40 million outlets worldwide.

In anticipation of the regulatory changes in Hong Kong, founders of Raffles Capital have holdings in Victoria Financial Group to serve China, Hong Kong, Macau, Taiwan companies with advisory in share transactions, fund management, key-man and liabilities insurance. Victoria Financial is licensed by SFC for approvals in type 4, 9 and insurance services.

Raffles Capital together with the founders are significant shareholders of several public-listed companies that are in the food and beverage business, grocery and food distribution, digital infrastructure, durian & fruits exports and lab-grown diamonds for microchips.

In October 2022, both Abigail and Charlie transferred their shareholding rights in Raffles Financial Group to Raffles Capital Pte Ltd and thus became the majority shareholder of Apex Financial Group Limited based in the United States of America. Apex’s main subsidiary operates www.ApexCapital.Asia, an online corporate finance and fundraising advisory firm helping US companies that are addressing the Indo-Pacific fast-growing markets to raise capital and seek public listing embracing the new regime of Regulations A, A+, CF, D and S.

Raffles Capital Pte Ltd is also an oversight and governance supervisor for several funds that are based in Singapore under the new VCC (Variable Capital Company) structure. These funds are invested in the Asian carbon credit creation businesses and Pre-IPO equities.

Who Are We

Raffles Capital Pte Ltd is the holding company for Dr Charlie In and his family that hold significant shareholdings in Raffles Financial Group Limited (that provides corporate finance advisory and funding services and listed on Canada Securities Exchange stock code “RICH”), Apex Financial Group Limited (US incorporated firm that help firms raising funds via Reg A, A+, C, D and S), Victoria Financial Group Ltd (Hong Kong licensed firm that handles securities dealings, fund management and life and general insurance brokerage), Boustead Apex Inc (a Cayman company to be listed on the NYSE by September 2024) that provides public-listing and corporate advisory services for Asian firms). Raffles Capital Pte Ltd has minority interests in several public-listed and US private-equity platform listed companies.


Company Info

 

CHAIRMAN OF BOARD

Chng Hee Kok

Chng Hee Kok has helmed numerous public companies that are listed on the Malaysia, Singapore and Hong Kong stock exchanges. He has led companies in chemical, paper making, metal fabrication, hospitality and property development, bottled drinks, shipping, commercial buildings and entertainment complexes. Although he has been a Member of Parliament in Singapore for 17 years, he is well versed with the capital markets, corporate finance and governance of public listed companies. He has served on government statutory boards such as Sentosa Development Corporation and Public Utilities Board. He is a fellow member and was a Director of Singapore Institute of Directors. His current interest is in green mobility energy ventures and the global talent and technology transformer programs.

 

DIRECTOR

Abigail Zhang

Abigail is the director of her investment company, Marvel Earn Ltd, since 2008. The firm provided investment and advisory services to Chinese companies seeking overseas listing and fundraising. She has worked with companies in the bio-tech, energy, mining, property and service industries and her experience covers working closely with investment banks, auditors, lawyers, valuers and other professionals to prepare companies for IPO, RTO and M&A matters. Abigail is dynamic and understands the complexities of capital markets and the type of solutions that Mid-Market companies need. She has expertise in strategic planning and corporate finance. After graduating with a marketing diploma in 2003, Ms. Zhang started work for a Beijing biotech firm as sales supervisor responsible for training and development. From 2005 to 2006, she was marketing manager for a Beijing pharmaceutical firm responsible for franchise development and investment. From 2007 to 2009, she worked for a Singapore-based investment firm as investment manager In 2010, Abigail led an investment into an energy mining business in Yunnan and Qinhuangdao and listed the firm on the Australian Stock Exchange in April 2012. She served as their executive director until Sep 2014. Since March 2015, she has served as executive director (responsible for acquisitions & investments) of ASX-listed Raffles Capital Ltd, a diversified financial services company. In 2018, she secured the collaboration and white-labelling of Exante.eu, a platform with 88,000 investment instruments that provides a one-stop 24/7 investment portal offering of shares, debts, indices, futures, funds, unit-trusts, forex including crypto funds of leading exchanges to investors. Abigail is also director of Wealth Institute, which provides wealth management advisory, arrangement and A-investor services to PRC entrepreneurs.

 

MANAGING DIRECTOR

Jayren Teo

OJayren has 10 years of experience in the global technology startup ecosystem. He was the creator of Singapore’s inaugural startup ecosystem map, played a key role in advancing ecosystem development, and Singapore secured an impressive global ranking of #8. Jayren started his entrepreneurial journey at 16, where his first venture, a design and print factory, still operates today. He has experience in Venture Capital, Family Office and Impact Investing. He is the founder of a funded Venture-Accelerator and Venture-Builder that bridges the gap between East and West Asia, and has evaluated over 5,000 startup companies and founders. His background in cybersecurity, engineering and business has helped tech founders to turn their ideas into market-ready solutions. For impact, he led various non-profit organisations and championed digitalisation of Southeast Asia at the ASEAN CIO Association. He occasionally conducts workshops and speaks at conferences related to Tech, Startups, Impact and Sustainability. Jayren aims to build a better tomorrow for future generations, and is empowered to make a positive impact.

 

CHIEF FINANCIAL OFFICER

Michael Wan

Michael started his career in accounting and auditing working for big-four auditors. He was chief financial officer for fast moving consumer product, technology, fashion and design companies. He was the head of a family office in charge of trust and investment services with billions in assets under management. He ran business coaching, consulting, training and education business in Hong Kong and China for many years before he began his serial entrepreneurial journey. He has invested in digital marketing ventures, technology startups, kindergartens, self-development systems and healthcare. He also mentored and advised many start-ups and SMEs in their fundraising and public-listing initiatives. He has professional qualifications in accounting, audit, business administration (MBA) and licensed trainer and business coach.

Advisory Panel
 

FOUNDER

Charlie In

Charlie has 40+ years of experience covering sales, marketing, operations, finance, restructuring, M&A, capital sourcing, investments, divestment, IPOs and reverse-takeovers. He was instrumental in arranging the public listing and fundraising for many Chinese companies outside China. He was the Chairman of Direct Marketing Association of Singapore, advisor to Asia Pacific Management Institute, Singapore Peoples’ Association, many listed companies in Australia, Hong Kong and Singapore He was Chairman of listed companies in Australia, America, Canada and Singapore. He has oversight and governance roles in various funds and variable capital companies

 

EXECUTIVE DIRECTOR APEXCAPITAL.ASIA

Marcuz Tan

25+ years of success developing and growing market share of international TMT businesses across Southeast Asia, China, Taiwan, Hong Kong, India, USA, and Europe. An excellent International Business Builder with extensive experience in the TMT (Telecoms, Media and Technology) industry. He had successfully helped several international companies (such as Travelocity, Nokia, Blackberry, Smaato, PubMatic ) strategize their international growth plans and built their international footprints across Southeast Asia, China, Hong Kong, USA and in Europe especially in Germany and Russia. He has excellent business and commercial acumen with an outstanding record in achieving or out-performing revenue targets and notable successes in Sales, Business Development and Marketing with proven ability to manage and work with large, cross-functional and multicultural teams in the delivery of multiple concurrent projects He was also involved in significant fundraising at various different stages plus developing their M&A and IPO strategy too. A persuasive communicator with excellent presentation skills and ability to build high-performance teams that have served as a growth catalyst and infuse productive energy into the working environment with an excellent ability in engaging clients, corporate partners, internal and external stakeholders at all levels to bring business growth and achieve organisational KPIs. Favourite Quote: “To the young and to the not so old, I say, look at that horizon, follow that rainbow, go ride it” – Lee Kuan Yew

 

DIRECTOR

Angela Ye

Angela is the director responsible for the online corporate finance advisory and private equity platform business serving the ASEAN market. She has over 23 years of financial management experience, including 15 years as a CFO for one of Indonesia’s largest conglomerates. Angela is well-versed in Asian cross-border financing for investments and projects, providing guidance in financial strategy, budgeting, risk management, credit control, and fundraising. Her recent assignments include advising several Asian companies on listing on Nasdaq and NYSE. She is knowledgeable about North American listing methods and preparations, adding significant value to clients unfamiliar with American communications and culture. Her current research focuses on corporate finance and governance of emerging Asian companies. Her key research now is in corporate finance and governance of emerging Asian companies.

 

DIRECTOR APEX BUSINESS CLUB

Faralynn Wong

Her key role is to deploy her telecommunications expertise to provide Apex Business Club members with online offshore banking, debit/credit virtual cards, e-wallets, and online SBLC application. Apex Business Club is an investor and IPO candidate fraternity supporting each other as investors and business founders. Faralynn has more than 35 years marketing expertise and experience in information and telecommunications working her way from key account sales, marketing communications, corporate affairs, stakeholder relationship management, alliance directorate in Asia-Pacific. She has working experience at MNC like Motorola, HP, 3M, BT, Pacific, Telcordia, M1, Starhub, Singapore Post, Subaru, Pubblicitta, Asia Unicorn and Raffles Financial Group. Faralynn is a fast-learner and has deployed her experience into the capital markets helping firms seeking public listing and fundraising. Her brand management and corporate affairs background provides guidance to firms not familiar with corporate governance requirements.

Investment Strategy

Investing in Tomorrow’s Success Stories

RC works with companies that can deliver social impact bringing prosperity and progress to the people and planet. These firms’ purpose must be in alignment with the UN 17 Sustainable Development Goals.

Who We Serve

RC primary targets are clients with business goals that are in alignment with the United Nations 17 Sustainable Development Goals, also known as Global Goals. RC believes helping clients with products and services that improve the prosperity and peace for the people and planet is of utmost importance. RC wants to play a positive role in helping clients to deliver effective environment, social and governance “ESG” solutions that meet the requirement for sustainable and impact investing.

Over the past 30 years, significant strides have been made in social advancements and technological progress, accompanied by unprecedented economic growth and the uplifting of hundreds of millions from poverty. Furthermore, the transformative digital revolution holds promise in addressing our most pressing social and environmental challenges.

The attainment of the Global Goals promises to establish a world that is holistically sustainable, fostering social equity, environmental resilience, economic prosperity, inclusivity, and predictability. These goals offer a viable blueprint for sustained growth, contingent upon collective action by businesses.

The United Nations Global Goals represent a vast market opportunity estimated at US$12 trillion for enterprising firms serving industries such as food and agriculture, smart cities and urban renewal, green energy and materials, and health and well-being. These sectors constitute around 60 percent of the real economy and play a pivotal role in driving progress towards achieving the Global Goals.

RC focuses on serving firms that are aligned with the Sustainable Development Goals (SDGs) and are seeking funding and resources to accelerate their growth and expansion efforts in order to fulfil their mission-driven objectives.



 

Socially Responsible Enterprises: RC seeks to partner with businesses that are committed to advancing sustainable development and addressing pressing global challenges through their operations, products, or services. We prioritise firms that demonstrate a strong alignment with FIVE or more SDGs and are dedicated to creating positive social, environmental, and economic impact.

Impact-driven Startups: We specialise in supporting early-stage and growth-stage startups that are leveraging innovative solutions to address critical societal and environmental issues. Whether it’s renewable energy, sustainable agriculture, clean water and sanitation, or healthcare access, RC is dedicated to empowering startups with the financial and resources and strategic guidance they need to scale their impact and drive positive change.

Purpose-led Organisations: RC caters to purpose-driven organisations, including non-profits, social enterprises, and impact-focused initiatives, that are seeking resources to expand their reach, scale their programs, or launch new initiatives. We understand the unique funding challenges faced by mission-driven organisations and are committed to providing flexible financing solutions tailored to their specific needs and objectives.

SDG-aligned Corporations: In addition to startups and nonprofits, RC also partners with established corporations that are integrating sustainability and social responsibility into their business strategies. Whether it’s green technology investments, sustainable supply chain initiatives, or community development projects, we collaborate with corporations to unlock growth opportunities while advancing the SDGs.

 

By targeting firms that are SDG-aligned and in need of rapid growth capital to fulfil their purpose, RC aims to catalyse positive social and environmental impact while generating attractive financial returns for our investors.

Financial Snapshot

  • Investment Type: Venture Capital
  • Offering Type: Equity
  • Funding Goal: $10,000,000
  • Minimum Investment Amount: $1,000

Pitch Deck

×
Hang in there...

Pitch Deck

Documents

Project Title Document Title Action
Raffles Capital RC PPM FINAL Reg D View

Investment Location

Our Solutions

What We Do

Lots of new and promising businesses are bursting with potential but here's the snag – they have not proven themselves to be successful. And without that track record, getting the resources such as funding, talents and technologies they need to expand is an uphill battle.


 

Services & Solutions

 
Strategy

With team members’ 25+ years of investment and advisory experience, RC provides entrepreneurs and their firms with comprehensive strategic counsel aimed at guiding them toward sustainable growth and long-term success. This includes assistance in analysing market trends, identifying growth opportunities, assessing competitive landscapes, and formulating robust strategies tailored to the unique needs and objectives of each client. Whether it’s entering new markets, launching innovative products, or optimising operational efficiencies, RC leverages its wealth of experience and industry insights to help clients navigate complex strategic challenges and capitalise on emerging opportunities.

 
Funding

Through RC associate firms that specialise in corporate finance and fund management, RC offers a full spectrum of funding solutions to support entrepreneurs and fast-growing companies at every stage of their venture journey. This includes access to a diverse network of institutional investors, venture capitalists, private equity firms, family offices, and strategic partners who are actively seeking investment opportunities in promising ventures. Whether it’s seed capital, growth equity, or financing, RC provides customised corporate and finance solutions tailored to the specific capital needs and growth objectives of each client. Additionally, RC’s deep expertise in structuring and executing financing transactions ensures that clients receive optimal funding terms and favourable investment terms.

 
Talents With Technologies

In today’s fast-paced business landscape, access to top talent and cutting-edge technologies is essential for driving innovation and to get that competitive edge. RC actively seeks out talented individuals and technology-driven startups who possess disruptive innovations and transformative ideas with the potential to revolutionise industries. Through strategic partnerships and investment collaborations, RC provides these entrepreneurs with the financial resources, industry expertise, and market access they need to accelerate product development, scale their businesses, and achieve commercial success. Additionally, RC offers flexible financing options, including royalty-based financing, to enable entrepreneurs to access capital without diluting equity ownership.

 
Exits

Like all value-driven investors, RC follows the investment axiom “Sell before you buy” to mitigate investment risks and maximise returns for investors. For clients facing challenges from their shareholders for a clear exit, RC offers comprehensive exit strategies and solutions tailored to their specific needs and objectives. This includes facilitating strategic mergers and acquisitions, orchestrating secondary market transactions, and structuring divestiture deals to unlock shareholder value and optimise investment returns. Additionally, RC specialises in identifying and executing value-enhancing transactions, such as injecting promising businesses into underperforming publicly listed companies or assisting owners of publicly listed companies in divesting non-core assets or business units so that the client’s business can be vended in. Through its proactive approach and extensive industry network, RC helps clients to navigate complex exits for their shareholders to achieve the desired outcomes for all.

Financial Offering

Frequently Asked Questions (FAQ)

Discussion

Profile picture of
Please sign in to post a comment.

Investment Offering

Investment Offering

10 million shares to be placed at US$1  per share; minimum lot of  $10,000 each

The Company has a total of 100,000,000 Common Shares issued at $0.0001 per share and is offering 10,000,000 Common Shares in this private placement at $1.00 per share to raise a total of $10 million. The minimum subscription for Common Shares is $100,000. The net proceeds after deducting fundraising and related costs is estimated to be $9 million.

  • Subscribe at $1 per share
  • Target IPO within 36 months
  • Minimum IPO share price $4
  • $10 million raised to support 4 Clients
  • Support Firms With SDG 17 Alignment
  • Minimum Risks With Collaterals
  • Cashflow positive with low operating costs
  • Strong corporate reputation & capability

Use of Proceeds

The target raise in this private placement is US$10 million and is to be used to meet business assignments’ cost-of-services for each client in their public-listing professional expenses. Such costs include but are not limited to accounting, banking, consulting, due diligence, fundraising, investor relations, legal, sponsor, staffing, tax and underwriting. The company has budgeted this sum to support up to four (4) clients. The company will conduct this $10-million private placement each quarter to support the company’s business growth.

Forecast

Projected Forecast and Return on Capital

 

Cash Out for Investors

Sign up to invest Schedule a call

Investment Summary

  • Deal Type: Investment
  • Sponsor: Raffles Capital
  • Target IPO: 36 months
  • Funding Goal: $10,000,000
  • Investment Type: Venture Capital
  • Min. Investment: $1,000
  • Min. IPO Share Price: $4
  • Share Price: $1
  • RC Pitch Deck

Documents

RC PPM FINAL Reg D

Contact Investor Relations



By sending, you agree to Capital Engine Terms and Conditions

  SEND REQUEST
Profile picture of
about 0 sec ago
0 Like Reply View All Discussion
Profile picture of
Profile picture of
@
0 Like · Reply
· About 0 seconds ago
View All Discussion
Profile picture of
0 Like
· About 0 seconds ago
USAReit_footer_logo

Get in Touch

  • invest@capitalengine.io
  • (800) 806-7570

Company

  • Contact Us
  • Terms
  • Privacy

Get Financing

  • How It Works
  • Raise Capital
  • Broker Dealer Services

Invest

  • Invest

Learn

  • The Engine Room (News)
  • Learning Center

Important Message: In making an investment decision, investors must rely on their own examination of the issuer and the terms of the offering, including the merits and risks involved. Investments on Capital Engine® are speculative, illiquid, and involve a high degree of risk, including the possible loss of your entire investment.

Capital Engine® is a financial technology company, that provides scalable private capital market infrastructure and investment management solutions, for broker-dealers, investment banks, family offices, wealth managers, real estate funds and equity crowdfunding portals.


Capital Engine® is not licensed by or registered with the U.S. Securities and Exchange Commission, FINRA, or any other financial services regulator. Specifically, Capital Engine® is not a FINRA registered Broker Dealer and does not offer or sell securities, or engage in any other Broker Dealer activity. Nothing in this website constitutes an offer, distribution, solicitation, or marketing of any security. Capital Engine® is not an exchange, alternative trading system, escrow agent or transfer agent. Capital Engine® does not provide legal, accounting, tax, or regulatory advice, or hold custody of cash, virtual currency, security token or digital assets for or on behalf of any third party. 

Certain securities related activities are conducted through Mallory Capital Group, LLC, a registered broker-dealer and member FINRA/SIPC. By viewing and using CapitalEngine.io you agree to be bound by our Terms of Use and Privacy Policy. 

No communication, through this website or otherwise, should be construed as a recommendation for any securities offering on or off our platform. Securities are offered pursuant to Regulation Crowdfunding of the Securities Act of 1933 ("Reg Crowdfunding Offerings"), Regulation D of the Securities Act of 1933 ("Reg D Offerings") and Regulation A of the Securities Act of 1933 ("Reg A+ Offerings"). All company listings are only appropriate for investors who are familiar with and willing to accept the high risk associated with startup investments. Securities sold are not publicly traded and are not liquid investments. Companies seeking investments through equity crowdfunding tend to be in very early stages of development with little or no operating history. Investors must be able to afford to hold their investment for an indefinite period of time, as well as the ability to lose their entire investment.

© 2018 - 2025 Capital Engine Inc. All Rights Reserved.

Confirm

Capital Engine Message

Confirm

https://capitalengine.io

Speak With Our Investor Relations Team

  • Request a Callback
  • Book a Call
Full name is required
Valid email is required
Valid phone number is required

By sending you agree to Capital Engine's Terms & Conditions