As an investor, do I have the right to remain anonymous?

Yes. At SmartFunding, we take confidentiality seriously. When investing in an Deal, your information is not provided to the Borrower nor other Investors. We only show Investor IDs in the legal documentation that is distributed to other Investors and the Borrower – and only SmartFunding can match the Investor IDs with the Investors’ names. In […]

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What are the documents required for signing up as an investor?

For Singaporeans and Singapore Permanent Residents (PRs) Coloured copy of your NRIC (front and back); and A copy of your bank statement (no older than 3 months) showing the account holder’s name, account number and address. For non-Singaporean and non-PRs Coloured copy of your Passport (pages bearing photo, personal details, and signature), and A copy […]

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