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 shows your full name, the bank name and bank account number that you’ve provided us when you sign up for a MoolahSense Investor Account
2. A screenshot of a successful online fund transfer to MoolahSense (any amount) from same bank account number that you’ve provided us when you sign up for a MoolahSense Investor Account. Please assist to ensure that you key-in your full name and 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 have uploaded the document and we have verified your bank account, an email notification will be sent to you. The email will read: “Congratulations! Welcome to the MoolahSense Investor Community”.
Why does MoolahSense need to verify your bank account? MoolahSense Private Limited is licensed and regulated by the Monetary Authority of Singapore (MAS) and holds a Capital Markets Services Licence (CMS-100568-1). In compliance with MAS regulation, we will need to verify that you have a valid Singapore bank account.