R1 · 2018–2023

CoKeeps

Malaysia's first and now largest regulated Digital Asset Custodian
RoleCo-founder, Investor & Architect
Duration5 years (concept → approval)
OutcomeFirst regulated custodian in Malaysia

Challenge

Following Project Castor (the Securities Commission Malaysia's blockchain blueprint that I advised on), the regulatory framework for Digital Asset Custodians was established. Someone needed to build the first company to actually operate under it. The challenge: the regulatory approval process would take years, requiring sustained investment without revenue.

Approach

Rather than applying under R1 directly, I helped assemble a dedicated team and entity purpose-built for regulated custody. R1 provided two years of product development capital and three years of operational funding while the company waited for regulatory approval.

  • Designed compliance architecture, KYC/AML pipelines, and custody infrastructure
  • Applied DN-Key protocol (my decentralised key management standard) to regulated custody
  • Navigated five years of regulatory process from initial application to approval
  • Separate entity structure with appropriate compliance team

Outcome

CoKeeps became the first company in Malaysia to be approved as a regulated Digital Asset Custodian. Covered by The Edge Malaysia, Mashable SEA, and BFM Radio. Demonstrates both technical architecture capability and the patience required for regulated market entry.

Result
First regulated Digital Asset Custodian in Malaysia — now the largest by AUM. 5 years from concept to approval