sinwattana-equity-crowdfunding-funding-portal-banner

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.

About Investor

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.
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

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.

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”
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

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

The investment fee

Sinwattna does not have policy to collect the investor fee, investor can register for free.
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.