Signapore’s leading and most trusted MAS Licenced Marketplace Lending Platform.
Required Documents for Registration
REQUIRED DOCUMENTS AND INFORMATION FOR INVESTORS
As a holder of a Capital Markets Services Licence (CMS Licence), MoolahSense is required to obtain the following information from investors to meet the requirements of ‘Know-Your-Customer’ (KYC) procedures prescribed by the Monetary Authority of Singapore in their Notice and Guidelines to Capital Markets Intermediaries on Prevention of Money Laundering and Countering the Financing of Terrorism.
Investor Profile Information
Proof of Identity (Front and Back copy of NRIC, Passport or Employment Pass)
Proof of Residence issued within the last 3 months (Bank e-Statement, Credit Card Statement, Utility/ Telephone Bill or other valid residential proof)
Copy of Bank Statement issued within the last 3 months (Banking account with a Local Bank or Foreign Qualifying Full Bank in Singapore. Document must clearly show your name and bank account number registered with Moolahsense)
Upon completion of registration, your application will be processed and you will be notified within 3 days. Please do not hesitate to contact us here should you have any queries.
REQUIRED DOCUMENTS AND INFORMATION FOR BORROWERS
Please ensure you have the following information for a smooth application process.
Company Information including registration number, date of incorporation and paid up capital