1. Who Needs KYC?
Role KYC Required?
Company KYC | Startup Founders / C-Level Teams | KnW Venture X= Yes
Individual KYC | SFP Affiliates / Agents = Yes
Demo Day Investors = No (handled by partners)
2. Required Documents
A. Individual (Malaysian)
Full name (as per MyKad)
MyKad (front + back) – clear photo
Proof of address (utility bill, bank statement
Selfie holding MyKad + today’s date
B. Individual (Non-Malaysian / Digital Nomad)
Passport (bio page)
Valid DE Rantau Nomad Pass or work visa
Proof of address in home country
Selfie with passport + date
C. Company / Startup
SSM Business Registration (Form 9 / Section 14)
Director’s MyKad / Passport (all directors)
Latest Form 24 & 49 (if applicable)
Company bank statement (latest 3 months)
3. Submission Process
Fill SFP | Founders | KnW Venture X | Affiliate |Application Form → receive KYC Upload Page via redirect upon form complete submission.
Upload documents in PDF or JPG (max 5MB each).
Verification: 1–3 business days.
Status:
✅ Approved → Access granted
⚠️ Pending → Fix issues
❌ Rejected → Reason provided
4. Data Use & Privacy
Stored securely under PDPA 2010.
Used only for:
Identity verification
Commission payouts
Grant applications
Never shared with third parties except:
Cradle / grant partners (with consent)
Legal authorities (if required)
5. Affiliate Payout KYC
Before first commission payout:
Malaysian bank account (name must match KYC)
International affiliates: Wise / PayPal + tax residency form
6. Red Flags = Auto-Reject
Mismatched names / IDs
Sanctions list match (MAS, UN, OFAC)
Fake / edited documents
No physical address
Submit KYC here after applying:
🔗 KYC Page redirect upon Form Complete Submission & upload page (live after form submission and email confirmation from us)
You will be diverted to KYC Upload Page as soon as after Submitting the form
Questions? Email: KYC Support = sfp.reformist500@aleaas.com
24/7 AI Agent for Chat Support
Verification powered by KNW Compliance Team
Terms and Conditions
SFP Founders
Last updated: December 08, 2025
1. Acceptance of Terms
By accessing or using the KnW Founders website (the “Website”), any associated mobile applications, services, content, or platforms operated by SFP Founders (collectively, the “Services”), you agree to be bound by these Terms and Conditions (“Terms”). If you do not agree with any part of these Terms, you must immediately stop using the Services.
2. Changes to Terms
SFP Founders reserves the right to modify these Terms at any time. The updated version will be posted on this page with a new “Last updated” date. Your continued use of the Services after any changes constitutes your acceptance of the new Terms.
3. Description of Services
SFP Founders provides information, resources, community features, events, newsletters, and other tools designed to support startup founders, entrepreneurs, and early-stage companies. Some features may require registration or subscription.
4. Eligibility
You must be at least 18 years old or the age of legal majority in your jurisdiction to use the Services. By using the Services, you represent and warrant that you meet this requirement.
5. User Accounts
- To access certain features, you must create an account.
- You are responsible for maintaining the confidentiality of your login credentials and for all activities that occur under your account.
- You agree to notify us immediately of any unauthorized use of your account.
- SFP Founders reserves the right to suspend or terminate accounts at its sole discretion.
6. User Content
You retain ownership of any content you submit, post, or display on the Services (“User Content”). By submitting User Content, you grant SFP Founders a worldwide, non-exclusive, royalty-free, perpetual, irrevocable, and fully sublicensable license to use, reproduce, modify, adapt, publish, translate, distribute, and display such User Content in any media for any purpose.
You are solely responsible for your User Content and represent that it does not violate any third-party rights or applicable laws.
7. Prohibited Conduct
You agree not to:
- Use the Services for any illegal or unauthorized purpose
- Post spam, unsolicited advertising, or promotional materials
- Harass, threaten, or defame others
- Impersonate any person or entity
- Interfere with or disrupt the Services or servers
- Attempt to gain unauthorized access to any portion of the Services
- Upload viruses or malicious code
- Collect personal data of other users without consent
8. Intellectual Property
All content on the Services (excluding User Content), including text, graphics, logos, designs, software, and trademarks, is owned by SFP Founders or its licensors and protected by copyright, trademark, and other intellectual property laws.
9. Paid Services & Subscriptions (if applicable)
- Certain features may require payment. All fees are listed in the currency shown and are non-refundable except as expressly stated.
- Subscriptions automatically renew unless canceled before the renewal date.
- We reserve the right to change pricing at any time with notice.
10. Disclaimer of Warranties
The Services are provided “AS IS” and “AS AVAILABLE” without warranties of any kind, whether express or implied, including but not limited to implied warranties of merchantability, fitness for a particular purpose, or non-infringement. SFP Founders does not guarantee that the Services will be uninterrupted, error-free, or secure.
11. Limitation of Liability
To the fullest extent permitted by law, SFP Founders, its officers, directors, employees, and affiliates shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including loss of profits, data, or goodwill, arising out of or in connection with these Terms or your use of the Services, even if advised of the possibility of such damages.
In no event shall our total liability exceed the amount you paid us (if any) in the twelve (12) months preceding the claim.
12. Indemnification
You agree to indemnify and hold harmless SFP Founders and its affiliates from any claims, damages, losses, liabilities, and expenses (including reasonable attorneys’ fees) arising out of your use of the Services, your User Content, or your violation of these Terms.
13. Termination
We may terminate or suspend your access to the Services at any time, without prior notice or liability, for any reason, including breach of these Terms.
14. Governing Law & Jurisdiction
These Terms and any dispute or claim arising out of or in connection with them or their subject matter (including non-contractual disputes or claims) shall be governed by and construed in accordance with:
(a) **the laws of Malaysia** (without regard to conflict of law principles) if you are located in any ASEAN member state (Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand, or Vietnam) at the time you accept these Terms or use the Services; or
(b) **the laws of England and Wales** (without regard to conflict of law principles) if you are located in any other country.
You agree that:
- If Malaysian law applies, the courts of Malaysia shall have exclusive jurisdiction to settle any dispute.
- If the laws of England and Wales apply, the courts of England and Wales shall have exclusive jurisdiction to settle any dispute.
15. Miscellaneous
- These Terms constitute the entire agreement between you and SFP Founders.
- If any provision is found invalid, the remaining provisions remain in full effect.
- Our failure to enforce any right does not constitute a waiver.
Contact Us
If you have any questions about these Terms, please contact:
legal.keep104@8alias.com
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Terms and Conditions
KnW Venture X
Last updated: December 08, 2025
1. Acceptance of Terms
By accessing or using the KnW Venture X website (the “Website”), any associated platforms, mobile applications, services, events, content, or tools operated by KnW Venture X (collectively, the “Services”), you agree to be legally bound by these Terms and Conditions (“Terms”). If you do not agree, you must not use the Services.
2. Changes to Terms
KnW Venture X may update these Terms at any time. The new version will be posted here with an updated “Last updated” date. Your continued use of the Services after any change means you accept the updated Terms.
3. Description of Services
KnW Venture X is an early-stage venture capital platform and accelerator that provides funding, mentorship, resources, events, deal flow, community access, and related services to founders, startups, and accredited investors.
4. Eligibility
- You must be at least 18 years old and capable of forming a legally binding contract.
- If you are registering on behalf of a company or legal entity, you represent that you have authority to bind that entity.
5. User Accounts & Verification
- Certain features (e.g., applying for funding, investor portal, community forum) require registration.
- For investment-related activities, you may be required to complete KYC/AML verification and, if investing, prove accredited-investor or professional-investor status.
- You are responsible for keeping your account credentials confidential and for all activities under your account.
6. Investor-Specific Terms
If you use the Services as an investor:
- You represent and warrant that all information you provide (including accreditation status) is true and complete.
- Investments through KnW Venture X are high-risk; you acknowledge that you may lose your entire investment.
- Past performance is not indicative of future results. KnW Venture X does not provide investment advice.
7. Founder & Startup-Specific Terms
If you submit an application for funding or acceleration:
- You grant KnW Venture X the right to share your pitch materials with its investment committee, partners, and selected co-investors under confidentiality.
- Submission does not guarantee funding or any response.
8. User Content
You retain ownership of any content you upload or submit. By uploading, you grant KnW Venture X a worldwide, royalty-free, perpetual, irrevocable license to use, display, modify, and distribute it for operational, promotional, and investment-related purposes.
9. Prohibited Conduct
You must not:
- Misrepresent your identity, accreditation status, or company information
- Use the Services for any unlawful purpose
- Upload viruses or malicious code
- Harass, defame, or spam other users
- Scrape or copy the Services using automated means without prior written permission
- Reverse-engineer or attempt to extract source code
10. Intellectual Property
All content provided by KnW Venture X (text, logos, graphics, software, reports, pitch deck templates, etc.) is owned by KnW Venture X or its licensors and protected by copyright, trademark, and other laws. Limited, non-transferable license is granted for your personal or internal business use only.
11. Fees & Payments (if applicable)
- Application fees, success fees, or carried interest (where applicable) will be clearly stated before you commit.
- All fees are non-refundable unless expressly stated otherwise.
12. Disclaimer of Warranties
The Services are provided “AS IS” and “AS AVAILABLE” without warranties of any kind. KnW Venture X does not guarantee funding outcomes, investment returns, accuracy of third-party information, or uninterrupted access.
13. Limitation of Liability
To the maximum extent permitted by law, KnW Venture X and its directors, employees, partners, and affiliates shall not be liable for any indirect, incidental, special, consequential, or punitive damages, or any loss of profits or data.
Total liability shall not exceed the amount you paid KnW Venture X (if any) in the 12 months preceding the claim.
14. Indemnification
You agree to indemnify and hold harmless KnW Venture X and its affiliates from any claims, losses, or expenses (including legal fees) arising from your use of the Services, your content, or your breach of these Terms.
### 15. Termination
KnW Venture X may suspend or terminate your access at any time, with or without cause or notice.
16. Governing Law & Jurisdiction
These Terms and any dispute arising out of or in connection with them shall be governed by and construed in accordance with:
(a) **the laws of Malaysia** (without regard to conflict of law principles) if you are located in any ASEAN member state (Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand, Vietnam) at the time you accept these Terms or use the Services; or
(b) **the laws of England and Wales** (without regard to conflict of law principles) if you located in any other country.
Jurisdiction:
- Malaysian law applies → exclusive jurisdiction of the courts of Malaysia
- Laws of England and Wales apply → exclusive jurisdiction of the courts of England and Wales
17. Miscellaneous
- These Terms constitute the entire agreement between you and KnW Venture X.
- If any provision is held invalid, the remainder shall continue in full force.
- No waiver of any term shall be deemed a further or continuing waiver.
Contact
For any questions about these Terms:
legal.keep104@8alias.com
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Terms & Conditions for the Startup Factory Program (SFP)
Effective Date: November 3, 2025
These Terms & Conditions ("T&Cs") govern your participation in the Startup Factory Program ("SFP" or "Program") offered by KNW Technology Consulting ("KNW", "we", "us", or "our"), a division of KnW Capital Sdn Bhd, a company incorporated under the laws of Malaysia with its principal place of business at Kuala Lumpur, Malaysia. By applying to, enrolling in, or participating in the SFP, or by accepting any benefits hereunder, you ("Participant", "you", or "your") agree to be bound by these T&Cs. If you are participating on behalf of a company or other entity, you represent that you have the authority to bind such entity to these T&Cs.
These T&Cs incorporate by reference the SFP Agent Agreement (where applicable for affiliates), the SFP Affiliate Promotion Guidelines, and any other program-specific documents provided during application or onboarding. In the event of a conflict, these T&Cs shall prevail unless explicitly stated otherwise.
KNW reserves the right to update these T&Cs at any time. Notice of material changes will be posted on our website or emailed to registered participants. Continued participation after such notice constitutes acceptance of the changes.
1. Program Overview and Eligibility
1.1 Description
The SFP is a multi-stage bootcamp and accelerator program designed to support startups, SMEs, micro-enterprises, and entrepreneurs in ideation, MVP development, scaling, and exit strategies. It includes:
Pre-Seed Bootcamp: Ideation and MVP building.
Startup Bootcamp: Operations refinement and market entry.
Accelerator Camp: Scaling, funding preparation, and Demo Day.
Incubator Camp: Long-term sustainability and exit support (e.g., acquisitions, IPOs).
The Program emphasizes digital transformation, smart factory automation, and ASEAN expansion, with remote participation options for digital nomads. Key features include mentorship, networking, investor matchmaking, and access to resources like the Founder Playbook.
1.2 Eligibility
To participate, you must:
Be at least 18 years of age or the age of majority in your jurisdiction.
Be a legal resident of Malaysia or an eligible ASEAN/Southeast Asian country (or hold a valid Malaysian Digital Nomad Pass for remote participation).
For startups: Have a registered business with Suruhanjaya Syarikat Malaysia (SSM) or equivalent; possess an MVP, beta product, or clear ideation stage; and target sectors such as agri-tech, healthcare, crafts, or digital innovation.
For affiliates/agents: Have a network suitable for promoting the Program; no prior employment with KNW or its affiliates; and a Malaysian bank account (or equivalent for international participants).
Not be a Restricted Person (e.g., current KNW employee, intern, or entity debarred under Malaysian law).
KNW reserves the right to reject applications at its sole discretion. False information may result in immediate termination.
2. Application and Enrollment Process
2.1 Application
Submit the online application form via https://knw-technology-consulting.b12sites.com/spf-agent-form (for affiliates) or the main SFP application page.
Required information includes: Personal/company details, business stage, sector, network size (for affiliates), and agreement to these T&Cs.
Early bird incentives (e.g., first 40 seats) are subject to availability and notification via email/WhatsApp.
2.2 Selection and Fees
Selection is competitive and based on potential impact, innovation, and alignment with SFP goals.
Program fees: [To be specified; e.g., RM5,000–RM20,000 per stage, with grants up to RM600,000 for eligible participants via partners]. Fees are non-refundable except as stated in Section 7.
Affiliates: No enrollment fee; commissions only.
2.3 Agreement
Upon acceptance, you must sign an enrollment agreement electronically, confirming compliance with these T&Cs.
3. Intellectual Property and Confidentiality
3.1 Ownership
KNW retains all rights, title, and interest in Program materials, including the Founder Playbook, Bronze Affiliate Playbook, trademarks (e.g., "SFP Founder", "SFP Affiliate"), and any developed IP.
Participants grant KNW a perpetual, royalty-free license to use their business ideas, feedback, and success stories for promotional purposes (anonymized if requested).
3.2 Usage Rights
Participants may use provided materials solely for Program participation and promotion (affiliates only via approved links).
No reverse engineering, modification, or commercial exploitation without written consent.
3.3 Confidentiality
All non-public information shared during the Program (e.g., mentor advice, investor pitches) is confidential.
Participants agree not to disclose such information for 5 years post-Program, except as required by law.
4. Affiliate Program Specifics
4.1 Promotion Guidelines
Affiliates receive a unique referral link for tracking enrollments.
Allowed: Authentic promotion of SFP benefits via social media, emails, or events; use of provided materials with proper attribution.
Prohibited: Spam, false claims (e.g., guaranteed earnings), hate speech, malware, or violation of Malaysian Code of Advertising Practice (MCAP). Affiliates must comply with anti-corruption laws (e.g., Malaysian Anti-Corruption Commission Act 2009).
4.2 Compensation
Commissions: Tiered structure (e.g., 10–20% of enrollment fees for Bronze level; exact rates provided upon onboarding). Paid monthly via bank transfer once threshold (e.g., RM400) is met.
Perks: Network access, borderless income for digital nomads.
No commissions on self-referrals or invalid leads.
4.3 Termination for Affiliates
Affiliates may terminate with 30 days' notice; outstanding commissions paid within 60 days.
5. Obligations and Conduct
5.1 Participant Duties
Actively participate in sessions, workshops, and assignments.
Provide accurate updates on business progress.
Comply with all applicable laws, including data protection (Personal Data Protection Act 2010).
5.2 Prohibited Activities
Misrepresentation of SFP outcomes.
Harassment, discrimination, or unethical behavior.
Use of Program for illegal purposes.
5.3 Remote Participation
Digital nomads must maintain valid visas/passes; KNW is not liable for immigration issues.
6. Funding, Grants, and Equity
6.1 Opportunities
Access to grants (up to RM600,000 via partners like Cradle, subject to eligibility and terms).
Investor introductions and Demo Day pitches; no guaranteed funding.
Equity: KNW may take up to 5–10% equity in exchange for investments (negotiated separately).
6.2 Disclaimers
Funding is at the discretion of third parties; KNW acts as facilitator only.
7. Fees, Payments, and Refunds
7.1 Payment Terms
Fees due upon enrollment; accepted via bank transfer or approved methods.
Late payments incur 1.5% monthly interest.
7.2 Refunds
Full refund within 14 days of enrollment if withdrawal notice is given.
Partial refunds (50%) for early-stage withdrawals up to 30 days into the Program.
No refunds for completed stages or affiliate commissions.
8. Termination
8.1 By Participant
Withdraw with 30 days' notice; liable for fees up to termination date.
8.2 By KNW
Immediate termination for breach (e.g., non-payment, misconduct).
For cause: No further obligations; prepaid fees forfeited.
Without cause: 30 days' notice; pro-rated refunds issued.
9. Liability and Indemnification
9.1 Limitation of Liability
KNW's liability is limited to the fees paid by you.
No liability for indirect damages (e.g., lost profits, business interruption).
The Program is provided "as is"; no warranties of success.
9.2 Indemnification
You agree to indemnify KNW against claims arising from your breach, misuse of materials, or third-party disputes.
10. Dispute Resolution and Governing Law
10.1 Governing Law
These T&Cs are governed by the laws of Malaysia, without regard to conflict of laws principles.
10.2 Dispute Resolution
Disputes shall be resolved amicably within 30 days.
Unresolved disputes: Referred to arbitration under the Asian International Arbitration Centre (AIAC) Rules in Kuala Lumpur.
Prevailing party entitled to costs and fees.
11. Miscellaneous
11.1 Force Majeure
Neither party liable for delays due to events beyond control (e.g., pandemics, natural disasters).
11.2 Severability
Invalid provisions do not affect the remainder.
11.3 Waiver
No waiver unless in writing.
11.4 Assignment
You may not assign without KNW's consent; KNW may assign freely.
11.5 Entire Agreement
These T&Cs constitute the full agreement, superseding prior understandings.
11.6 Contact
Questions: sfp.reformist500@passinbox.com.
By participating, you acknowledge reading, understanding, and agreeing to these T&Cs. For questions, contact us before enrolling.
KNW Technology Consulting
KnW Capital Sdn Bhd
Kuala Lumpur, Malaysia
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