Step-By-Step Guide to Investing With Funding Societies in 2019

Step by step guide to investing with Funding Societies

Are you interested to start investing in SMEs with us but have no idea how to start? We have created a step-by-step guide to facilitate your sign up process.

Step 1: Create your profile on our sign up page.

Sign Up Screen Funding Societies
Step 2: Upload a scanned copy of the relevant documents for investor application

Singapore Citizen and Permanent Resident Singapore Permanent Resident Non-Singaporean residing locally or overseas
NRIC NRIC + Passport Passport + Proof of Residential Address*

Upload Identification
What can be used as Proof of Residential Address?

Utility bills, credit card/bank statement, letter from government bodies or landline telephone bill which are not older than 3 months can be used as Proof of Residential Address. Kindly note that bills for mobile plans are not accepted.
For non-Singaporeans residing overseas holding an overseas bank account, you may also upload your Bank Statement to serve as your Proof of Residential Address

Step 3: Fill up a quick 5 minutes Subscription Agreement

You will be directed to fill up a quick 5-minute form relating to your personal information and your source of wealth.

Complete a General Questionaire about your Investment Profile
General Questionaire Funding Societies
Fill in your bank details

Funding Societies Bank Detail

Step 4: E-sign the Subscription Agreement

Funding Societies SA
We will then email a Subscription Agreement by the next business day for e-signing.
Ensure that all details are correct before electronically signing the Subscription Agreement. If any changes are required, reach out to us to amend the agreement immediately. Please note that your documents can only be legally reviewed once you have signed the agreement. Just follow the yellow arrow which will direct you to the 4 fields that you have to fill up!


Step 5: Transfer a minimum of S$500 to our escrow account

Once the due diligence process by our escrow agency has been completed, transfer a minimum of S$500 to our escrow account (account details will be provided on the Deposit page).

Remember to upload the transaction receipt, which should show your account number, our escrow account number and the amount transferred.

Read more: What is an Escrow? How does it work?

Note: The requirement to transfer a minimum of S$500 only applies for the initial deposit. For subsequent transfers, there is no minimum amount required.

Step 6: Start investing with us

We will confirm the deposit and activate your account by the next business day. When your deposit has been confirmed, you can begin investing with us. To invest and monitor your portfolio on the go, download our investor mobile app! Available for Android and iOS users.

Get in touch with our friendly CX team here if you have any questions regarding your signup process.


View disclaimer notice here.

Related Posts

Leave a Reply