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 (scanned copy of IC, Passport or FIN)
  3. Proof of Residence (bank e-statement, credit card statement, utility/ phone bill or other valid residential proof)
  4. Bank Details (for qualification and participation in investment activities)

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 or 68718780 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: