Once you have completed the “Investor Profile Registration Form”, you will be receiving an email from us. The email will notify you to upload the following document to your MoolahSense investor dashboard:
Once you have uploaded the document and we have verified your bank account, an email notification will be sent to you. The email will read “Congratulations! Welcome to the MoolahSense Investor Community”.
Why do MoolahSense need to verify your bank account? MoolahSense Private Limited is licensed and regulated by the Monetary Authority of Singapore (MAS) and holds a Capital Markets Services Licence (CMS-100568-1). In compliance with MAS regulation, we will need to verify that you have a valid Singapore bank account.