What are the risks involved when investing on SmartFunding’s platform?

Among others, below are the most common potential risks: Non-payment by the Borrower. The Borrower might fail to make any repayment. Once the Borrower is in default, SmartFunding will, on behalf of the Investors, commence recovery action. Despite all precautions, there exists nonetheless the risk that part or all of the debt is not recoverable, and […]

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How do I know that my non-invested capital is safe with SmartFunding?

In compliance with the MAS regulatory requirement, Smartfunding has created a Client Money Account (CMA) with DBS bank for monies transferred by our Investors and Borrowers.  The CMA account is set up such that all monies deposited in the CMA account is held on trust by Smartfunding for our clients, and monies held in the […]

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What is a Client Money Account agent? Why is it necessary?

A Client Money Account (CMA) is an account opened by a financial intermediary firm to hold money that belongs to its clients. In compliance with the MAS regulatory requirement, Smartfuding have created a Client Money Account (CMA) with DBS bank for monies transferred by our Investors and Borrowers.  Having a CMA account effectively ensures that […]

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