Is it compulsory for me to complete the online “Investor Profile Registration Form” to become an investor?

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• I have invested with MoolahSense before the online “Investor Profile Registration Form” was introduced. Am I still required to complete the form?

  If you have invested with MoolahSense before the online “Investor Profile Registration Form” was introduced, you may have problems accessing your account as it might be marked as “Suspended” due to our regulatory limitations. If you wish to continue ...

• Why did MoolahSense introduce the online “Investor Profile Registration Form”?

  MoolahSense holds a Capital Market Services Licence issued by the Monetary Authority of Singapore (“MAS”). The “Investor Profile Registration Form” is an integral part of MoolahSense’s compliance with the MAS’s “know your customer” requirements, ...

• Will I be automatically qualified as an Investor after submitting my “Investor Profile Registration Form” online?

  No. Your qualification will depend on the responses you have provided on the “Qualifications and Suitability” page of the “Investor Profile Registration Form” as well as whether you are found to be on any money laundering, terrorist financing or ...

• How do I withdraw monies from my MoolahSense account even though I did not complete the “Investor Profile Registration Form”?

  In compliance with requirements from MAS, it is mandatory for you to complete the “Investor Profile Registration Form” and submitted the relevant documentation for verification purposes. If you have topped up your account but your account has yet to ...

• What else do I need to do after I have completed my “Investor Profile Registration Form”?

  Once you have completed the “Investor Profile Registration Form”, you will be receiving an email from us. The email will notify you to upload the following documents to your MoolahSense investor dashboard: 1. A soft-copy of your bank statement which ...