How does BigFundr conduct due diligence on the Deal proposal? What are the perimeters to consider?

Both BigFundr and Maxi-Cash* have our independent Credit Assessment Committee to evaluate and assess every Deal proposal, in addition to those performed by our external loan managers. At BigFundr, we have a robust credit scoring process that comprises evaluation components such as country, tax, screening, structural and operational risks.

 

Some of the perimeters that BigFundr takes into consideration include location, complexity of construction, construction stage of the project, affordability of the end project and the credibility of the borrower and sponsors. We will only present the proposed Deal to the Investment Committee for further evaluation only when all the criteria have been met.


*Maxi-Cash Capital Management Pte Ltd, a wholly owned subsidiary of Aspial Lifestyle Limited. 

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