Invest in Crowdfunding

Funding Societies is one of the first debt-crowdfunding platforms to obtain a crowdfunding license issued by the Securities and Exchange Commission, Thailand (SEC).

In addition, Funding Societies is licensed in Singapore, Malaysia and Indonesia.

All individuals are welcome to invest with us. There are 3 types of investors ;

1. Retail Investors 

- Investors who are interested in investing in crowdfunding bonds. Must be at least 21 years of age

2. Qualified Investors (High Net Worth)

- Investors with an annual income of at least 3 million baht

- Investors with portfolios investing in securities at least 8 million baht.
If the deposit is included, it will be 15 million or more.

- Investors with net assets of 30 million baht or more, not including the value of real estate used as a residence.

3. Institutional Investors

- For institutional investors, please contact us directly via email.
([email protected]) or Line ID @fundingsocietiesth

Note : there is a KYC (Know-Your-Customer) process that all investors must go through before being approved to invest on our platform.

Funding Societies charge a platform administration fee to all investors upon successful repayment only.

The amount of money that investors can invest varies vary according to the type of investors which can be broadly divided into two:

1. Retail Investor

• Minimum investment limit is THB 1,000 per crowdfunding bond
• Maximum investment limit is THB 100,000 per crowdfunding bond and THB 1 Million in 12-months period in crowdfunding bonds across any crowdfunding platform

2. Non-retail investor (qualification investor, institutional investor and VC or PE)

• Minimum investment limit is THB 1,000 per crowdfunding bond
• No maximum investment limit

Funding Societies will process investor's re-fund within 7 days after investor cancels investment or crowdfunding becomes unsuccessful.

Funding Societies will inform Investors whenever there is a late repayment or default. At the initial stage of collection, Funding Societies will send reminder to issuer. However, if the approach is unsuccessful, we will hire a debt collection agency and partnered law firms to carry out debt collection on the investor's behalf.

Funding Societies assess issuer by following a comprehensive credit assessment and risk scoring approach. We assess both the issuer's company and main shareholders by looking various data points e.g. overall prospect of the company, industry and economy; financial statement; cashflow, credit history; litigation history; etc...

In addition, Funding Societies also perform site-visit on issuer to confirm that the company is still in operation; and do comprehensive KYC (Know-Your-Customer) to check shareholder's and director's identities.

Depending on the risk, credit score and grade will be assigned to individual issuer.

Document Verification for KYC (Know Your Customer) process: 

1. Identification Document (National ID for Thai / Passport for Foreigner)

2. Selfie with Identification Document - Investor's face match facial on National ID

3. Front Page of Bank Book / Bank Statement - Bank Name, Branch, Account Name, Account No.

4. Proofs of Investor Qualification (Accredited investor)