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What happens if Funding Societies defaults?
What happens if Funding Societies defaults?

This refers to the unlikely event of Funding Societies undergoing winding-up proceedings or becomes insolvent.

Shaun avatar
Written by Shaun
Updated over 4 months ago

Funding Societies has in place, a Back Up Service Arrangement with a Service Provider to protect investors in the unlikely event of a voluntary or involuntary cessation of Funding Societies’ business.

Management of Platform Cessation

Purpose
To ensure that investors continue to:

  1. Have access to their funds that were deposited/repaid with the escrow account managed by a trustee agent, and

  2. Receive principal and interest repayments from SMEs. 

Funding Societies has in place Back Up Service Arrangement with a Service Provider to protect investors in the unlikely event of a voluntary or involuntary cessation of Funding Societies’ business. 

Scope of Service for backup arrangement

  1. Replace Funding Societies as Agent in respect of the servicing of any Facility Agreements between Investors and SMEs

  2. Acting on investors’ instructions to withdraw funds from their account held in the Escrow Account 

  3. Facilitate the collection and receiving of principal and interest repayments and any other amounts that may be contractually payable by the SMEs (collectively “Repayments”)

  4. Allocating the Repayments to the relevant investor accounts on a timely basis but no later than 5 business days from receipt of Repayments from the SME

  5. Initiate Debt collection services if a default event occurs on an outstanding Facility in accordance with the relevant Facility Agreement between Investors and SMEs  

  6. The Service Provider will be entitled to deduct the relevant service fees that would otherwise have been collected by Funding Societies, e.g. the Service Fee on the Interest when it is received

Communications we will make in the event of Platform cessation

Funding Societies will inform all investors and SMEs of the Platform Cessation by email or such other mode of communication deemed appropriate by Funding Societies, and provide investors and SMEs with:

  1. Contact information details of the Service Provider including, the name, phone numbers, email addresses and operating hours

  2. Information on how to provide withdrawal instructions to the service provider

  3. How to obtain information regarding your balance and repayment progression

  4. How to keep updated with collections relating to late repayments 

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