Terms and Conditions

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.


  1. Investor Profile Information
  2. Proof of Identity (Front and Back copy of NRIC, Passport or Employment Pass)
  3. Proof of Residence issued within the last 3 months (Bank e-Statement, Credit Card Statement, Utility/ Telephone Bill or other valid residential proof)
  4. 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.


  1. Company Information including registration number, date of incorporation and paid up capital
  2. Personal Information of Authorized Signatory

Member of:


In Collaboration with:




Joint Application

Apply using MyInfo

You can apply for a new account using MyInfo via SingPass login or fill up our online form. Applicable for Singapore Citizens, Singapore Parmanent Resident and FIN Holders

  • No supporting documents required
  • Estimated time: 7mins

MyInfo

MyInfo is a data platform that pulls your personal data across participating Government agencies to fill out e-froms. Find out more

Apply by filling up our from

You can also apply for a new account by filling up our online form.

  • Get ready your supporting documents:
  • {i} NRIC photo-copy and;
  • {ii} CPF Contribution up to 15months
  • Estimated time: 15mins