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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 Investor

Investment steps for the Investors

1. Register on the platform

Sign up as an investor on our platform by registering and filling in all personal details. All the information provided are subject to verification for accuracy and confirmation of identity.
Investors will be held responsible for all information and/or pictures that are provided to the platform.

2. Apply to become an investor

Investor types will then be segregated according to the regulations of the Securities and Exchange Commission of Thailand.
Select the Become an investor menu and provide the information details and copies of document. For documents in item 1-3, select one of the documents that will be used to apply follow the type of investor you selected.
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.
6. Bank Account Name
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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.
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To apply as a Retail Investor, the knowledge test must be completed.

3. Inspection and approval

We will review all the information you have provided on the platform to ensure they are valid.
Once approved, Investors will be notified via email within 2-7 working days.
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4. Invest through Sinwattana

After approval, you are now allowed to invest in the wide variety of businesses that can be found on our platform.
When you reserved deal, you can make a payment by. online transferring, scan bill at Automatic Teller Machine (ATM), or print an invoice to pay as bill payment at the Bank Counter (Kasikorn, Thanachart, and Kiatnakin) within 3 days. Otherwise, the reservation will be cancelled automatically.
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Do note that the amount that investors can invest will be based on the regulations of the Securities and Exchange Commission of Thailand.
Retail Investor has to declare about funding in other portals within 1 years as self- declaration before invest.
Investors are able to withdraw reservation anytime if you want to, but you cannot withdraw in 48 hours of Cooling Period. We will return your money back within 7 days. (Investors who are using a Kasikorn bank account will be waived and get a full refund. As for investors who use other bank accounts will be charged 12 baht fee.)
If deal is unsuccessful, Sinwattana will proceed return money back to investors within 7 days.

Possibility of Successful Deal

Companies that offer securities have a high risk of unsuccessful in their businesses since the company is small and in the initial stage and the failure rate is quite high. So, companies that want to raise funds need to have knowledge and experience as well. In the business plan, an analyst provides an opinion on the feasibility of the plan, whether it is a marketing plan, a management plan, a human resource plan, a production plan, a financial plan and emergency plan because of the possibility for each plan, the plan relies on different probability assessments. In order for investors and appraisers to be confident that their investment in the issuer company is not wasted.
* If deal is unsuccessful, Sinwattana will proceed return money back to investors within 7 days

What will happen when deal success?

1. Receive share certificate from Issuer

After a deal is successful, issuer will issue a share certificate to all investors who subscribe to the deal. Investors should follow up to the updating from issuer, when investor receive a share certificate, they must review all information in the share certificate to ensure all information are correct.

2. Follow up information and news

Investors can keep track of any information or news on a quarterly basis through the website. The information will be updated to the investors which are company performance, financial statements, and financial plans of the company.
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Lastest update: December 1 , 2020
If you require any further information, feel free to contact us at sindeal@sinwattana.com
or (+66)2-233-3723 working time.