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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
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Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
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TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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SmartFunding

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Singapore

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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FTD LIMITED

FTD LIMITED

(505 reviews)

foundedInBritish Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Company Information

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Company Information

Get to know SmartFunding

SmartFunding Pte. Ltd. is a Capital Markets Services (CMS) licensed company regulated by the Monetary Authority of Singapore (MAS). Launched in 2018, the company operates a peer-to-peer (P2P) financing platform focused on serving the needs of Small and Medium-sized Enterprises (SMEs) in Singapore. Its primary services include invoice financing and business term loans, aiming to bridge the funding gap for local businesses by providing them with accessible, short-term capital. The platform allows accredited and institutional investors to invest in these SME financing opportunities, offering an alternative asset class with potentially attractive returns.

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  • Financial FundraisingPRIMARY
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