FAQ Investments

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Frequently Asked Questions

  • Eligibility
  • Registration & KYC
  • Pre-investment
  • Post-investment
  • Reinvestment
Anyone above the age of 18 years, citizen of anu country, and has valid KYC documents can invest on our platform.
As an Investor, you can register, and invest in Invoice Discounting opportunities. You would have to provide KYC documents (National ID proof), and you will require an USDT account for debiting and crediting funds.
We have a simple 3-step KYC process which includes providing your National ID Proof details.
You can register by providing your mobile number and Email. This will give you access to view opportunities listed on the platform. To start investing, you would need to complete your KYC in simple steps: Enter National document, and provide your USDT Address details. You are all set to start investing.
You can register by providing your mobile number. This will give you access to view opportunities listed on the platform. To start investing, you would need to complete your KYC in simple steps. You are all set to start investing.
Yes, there is a minimum investment specific to every opportunity.
Opportunities with detailed information and associated documents are available post-log-in or sign-up. You will have access to both active and recently closed opportunities once you log in.
All opportunities that are listed on the platform pass through our robust credit, due diligence, and risk assessment framework.
However, these investment opportunities carry varying degrees of risk. we recommend that investors understand the risk associated with every opportunity thoroughly before investing.
Diversifying your investments across multiple opportunities is recommended. We also recommend that under no circumstance should an investor invest a majority of their portfolio in a single opportunity available on the platform.
Opportunities on the platform are not a replacement for your investments in FDs, mutual funds, and other asset classes. We encourage investors to look at their investments holistically and use investment opportunities on our platform to diversify their portfolios. We recommend an allocation of around 30% of your overall investment portfolio spread across multiple opportunities offered on our platform. We also strongly recommend that under no circumstance should an investor invest a majority of their portfolio in a single opportunity. You may always reach out to us at the provided details in the contact us section for further guidance/support to take an informed investment decision.
Absolutely! You can track all your reinvestment activities on the reinvestment dashboard, where you can view details, update preferences, and manage your investments.
No, reinvestment preferences can only be modified up to 7 days before the repayment of the investment marked as ‘Reinvest’. After this period, the preferences will be locked.
You can track and monitor your investments through our detailed dashboard. We will also send you information regarding your investments on a periodic basis. Our customer relations team is available on Mon-Fri from 10:30 AM-7:30 PM if you require any further assistance.
All online investments will be reflected on your dashboard within one hour of successful investment into any of the listed opportunities. If there is a payment failure but the funds have been debited from your account. it would take up to 5 days for the money to be returned from the payment gateway partner.
Yes, investors will get an email confirmation on the successful allocation of non-convertible debentures/commercial paper units into your account.
Repayments would be credited directly into the account associated with your account provided on our platform.