What further documents would I need to submit?

The documents required by our officer will differ on a case by case basis. In general, we require the following documents: Copy of latest ACRA Bizfile Business Profile report; Copy of limited liability partnership agreement / memorandum & articles of association (M&A); Certified true copy of Accounts receivable & payables aging list; Certified true copy […]

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What is a certified true copy?

A certified true copy is a copy that has been acknowledged (i.e., stamped or signed) to be a true copy of an original document. It can be obtained with the help of a licensed professional or authority (e.g., a lawyer), or from the very institution that issued the original document.

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What happens if SmartFunding goes bankrupt?

SmartFunding has in place the following arrangements to protect Investors: Client Money Account (CMA) In compliance with the MAS regulatory requirement, we have created a Client Money Account (CMA) with DBS bank for monies transferred by our Investors and Borrowers.  If SmartFunding must cease its operations, monies held in the CMA account will not be […]

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