Every investor should meet the following conditions:
- Investors can be any Bangladesh resident, with an age of 18 years or above with a valid Bank Account or Mobile Wallet (bKash, NAGAD) and NID card can fund on Shadhin.
- Investors cannot use borrowed money to fund via the Shadhin platform
- Investors must honor their commitments and not renege on their funding offers after listing it on our site.
- Investors will adhere to all local applicable laws, including relating to income tax and pay taxes on the income so generated.
- The Investor will “APPROVE” every single Investee via the App- which will provide all the details about the funding request.
- Investors will follow AML and CFT policies as per regulation of Bangladesh Bank.