Equity CrowdFunding Thailand - Sinwattana
Equity CrowdFunding Sinwattana
By: Sinwattana
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Description: Equity CrowdFunding in Thailand by Sinwattana
Sinwattana Equity Crowdfunding
Email: supportequity@sinwattana.com
Url: https://equity.sinwattana.com
Founder: KwekHongSin
Equity Crowdfunding is the way to drive business up to public by raise fund from crowd and return to securities share.
safekeeper account
SETTHIWAN BUILDING, floor 17 zone A, 139 Pan Rd, Silom, Bang Rak, Bangkok 10500
Bangkok, 10500,Thailand
Guide
Gather steps, essentials to know more about Equity Crowdfunding for issuers and investors.
Guide
Gather steps, essentials to know more about Equity Crowdfunding for issuers and investors.
How to be an investor
Register on Sinwattana platform
The details of copied and number of the document only one follow investor types to apply.
1. Citizen ID by attaching your selfie image with Citizen ID card which the face and ID card must be cleared.
2. Passport ID
3. Company Registration No.
4. Copy of bank book image
5. Bank Account No.
The details of copied and number of the document only one follow investor types to apply.
1. Citizen ID by attaching your selfie image with Citizen ID card which the face and ID card must be cleared.
2. Passport ID
3. Company Registration No.
4. Copy of bank book image
5. Bank Account No.
For Non-Retail Investor must complete the attached certificate
files to verify their identity as there are different
characteristics and investment regulations for each type of investor.
Investor types
2 types of investor
1.Retail investor Retail investor can invest up to 100,000 baht per company and 1,000,000 baht per year in all businesses combined
2. Non-reail investor These investors do not have a limit on the amount they can invest and will fall into one of the following 4 categories:
1. Institutional Investor
2. Private Equity Trust
3. Venture Capital
4. Qualified Investor
1.Retail investor Retail investor can invest up to 100,000 baht per company and 1,000,000 baht per year in all businesses combined
2. Non-reail investor These investors do not have a limit on the amount they can invest and will fall into one of the following 4 categories:
1. Institutional Investor
2. Private Equity Trust
3. Venture Capital
4. Qualified Investor
What is a knowledge test?
To apply as a Retail investor,
the knowledge test must be completed
to ensure that the retail investor
understand about the risks in equity crowdfunding.
How to reserve the equity on Sinwattana Crowdfunding website ?
After you apply to become an investor
on the platform you have to
1. Choose the deal you want to invest and click “Reserve”
2. Write the amount you want to invest
For oversea investor Exchange rate differences cannot transfer back to your account. This amount of money is decided by the company to support the organizations that you choose.
3. When you reserved deal,you will get payment invoice and select your payment method.
1. Choose the deal you want to invest and click “Reserve”
2. Write the amount you want to invest
For oversea investor Exchange rate differences cannot transfer back to your account. This amount of money is decided by the company to support the organizations that you choose.
3. When you reserved deal,you will get payment invoice and select your payment method.
How to withdraw the reservation?
Investors are able to withdraw the reservation
at anytime, but you cannot withdraw in 48 hours of Cooling Period.
1. Open the reservation window and click “Withdraw”
2. Choose the deal you want to withdraw and click “ok”
1. Open the reservation window and click “Withdraw”
2. Choose the deal you want to withdraw and click “ok”
If deal is not success, Sinwattana will proceed return
money back to investors within 7 days.The investors
will get full refund if it is Kbank account.
The other bank accounts have 12 baht for service fee.
How to pay
After you reserve the deal,you can get an invoice and pay via
1. Bill Payment at service counter(Kasikorn bank,Thanachart bank,Kiatnakin bank)
2. Mobile Banking
3. ATM
1. Bill Payment at service counter(Kasikorn bank,Thanachart bank,Kiatnakin bank)
2. Mobile Banking
3. ATM
Criteria of the investor
For register as investor on Sinwattana
website,The document that is required depends
on the type of investors for verification.
For more information
For more information
The investment fee
Sinwattna does not have policy to collect the
investor fee, investor can register for
free.
Register to be an investor
Register to be an investor
The risks of investing in equity crowdfunding
Investing on Sinwattana Equity Crowdfunding
platform has its own risks.Offering deals
in Equity Crowdfunding have low liquidity
since there are limited channels to sell
the shares. Investors should invest wisely and
learn about investing Equity Crowdfunding
thoroughly in order to distribute and decrease
risks of loss on investments.
Minimum investment
Minimum amount of investment depends
on the criteria and the valuation of a company
Self-Declaration for retail investor
The retail investor can invest up to 100,000 per
company and total amount of 1,000,000 per year
and has to declare about the funding in other
portal within 1 years as self-declaration before invests.