How do I fund my account?
Bank Transfer Details – Beneficiary (pay to):
Beneficiary’s Name: MoolahSense Private Limited
Beneficiary’s A/C : 686249095001
Bank Name : OCBC Bank
Account Type : OCBC Current
Bank Code : 7339
Branch Code : 686
Please fund your MoolahSense Account from the bank account which you have registered with.
Alternatively, you may fund your MoolahSense Account with another bank account (registered to your name). Please note that we have to be able to view your name tagged to your funding source in order to credit your MoolahSense Account.
During the fund transfer process, please key-in your a) full name and b) NRIC/FIN/Passport no. in the Comment/Remark/Message field.
This way, our system will be able to match your fund transfer to your MoolahSense account. An example of it as shown here:
Once you’ve transferred the fund to your MoolahSense account, please submit your record/screenshot of Funds Transfer via the dashboard directly in your Wallet:
Alternatively, you may also upload the successful fund transfer record/screenshot via a ticket.
Investor Fund Transfer Services
In order not to miss out on funding campaigns, please ensure that your MoolahSense account is sufficiently funded before the cut-off time to participate.
The cut-off time for ‘fund transfer in’ is 11.59pm (midnight) and shall be processed/credited by MoolahSense by 11.00am on the next business day.
All fund transfer requests on a weekend (Saturday/Sunday) or Public Holiday shall be processed on the next business day.
Important: All members’ funds are held in a segregated bank account of MoolahSense. The monies placed in MoolahSense Account are not, and shall not be, deposits as defined under the Banking Act (Cap 19) of Singapore.
Related Articles
How do I change my bank account detail?
You may update your newly registered bank account detail by emailing us at admin@moolahsense.com In your email, please assist to attach the following documents: 1. Personal Identification Document no. (NRIC front and back/passport/FIN Card) 2. ...Do I have to fund my account before making an investment (also known as an ‘offer’)?
Before placing an offer, you need to ensure that there are sufficient funds in your MoolahSense account, otherwise the offer cannot be submitted.Am I required to transfer any monies to my account after my application as an Investor has been approved?
You will only be required to do so when you wish to make an investment on our platform. You can fund your account from your wallet:How do I upload my registered bank detail if my account is a passbook saving account?
If your account is a passbook savings account, you could upload an image of your passbook showing: 1) Full Name 2) Bank Account NumberWhen will MoolahSense allocate an investment fund of an Auto Allocation service subscribers for each new campaign?
The investment fund will be allocated on the same day of campaign launch date for Auto Allocation service subscribers. If you are a new subscriber to the Auto Allocation service, your investment fund will only be allocated the next business day. ...