Investors
Transfer out request from within Clearmatch Fusion
This process will allow you to request for a transfer out of an investor account and review from a DC (Direct Credit) submission. Request Transfer Out 1. Sing into the Fund Control and Navigate to Home Pages > Investing : 2. Select the Fund Accounts ...
Add a bank account / enable a bank account for investing
In order to allow for dual authorisation of bank accounts for investors only, bank accounts for investing are separated from bank accounts for borrowing. Bank accounts against the investor are used for investing purposes and the instructions below ...
Add reinvestment options - investment categories
Investors are able to specify how they would like their funds managed. The reinvestment options will determine if funds earned are reinvested and the available options include: - Reinvest principal and interest - Reinvest principal only - Don't ...
Add smartfund product mandate - investment category
The Smartfund logic to place bids automatically for investors, makes use of mandates that are defined by investors to ensure that bids are placed as per their financial requirements. These mandates will be able to be defined by finance company users ...
Clone smartfund product mandate details
The functionality "Clone Smartfund Product Mandate Details" allows the users to copy smartfund product mandate details from one customer to another or from one orginator group and product combination to another. In order to clone smarfund product ...
Add smartfund product mandate to an investor
The Smartfund logic to place bids automatically for investors, makes use of mandates that are defined by investors to ensure that bids are placed as per their financial requirements. These mandates will be able to be defined by finance company users ...
Add automated repayment frequencies - investment category
Investors are able to specify how often an automatic payment is made e.g. payment of funds earned. The finance company will be able to define the different automated repayment frequencies that are available for different investment categories. Any ...
Adding a principle investor
Principle Investors have delegated authorities to act on behalf of Investors. This could be individuals outside the finance company such as accountants or staff members within the finance company. 1. Log into Clearmatch Fusion with the relevant ...
Assign an investment category
Investment categories allow finance companies to categorise investors e.g. institutional investors, wholesale investors, retail investors. This gives the business the ability to assign certain functionality in the platform to certain investment ...
On-boarding an investor through Clearmatch Fusion
When on boarding an investor, the required steps that need to be followed are outlined below: Investors can be setup in two ways: - Through the Portal: This can be done by an investor or by a finance company staff member on behalf of an investor. - ...
Activating a smartfund product mandate
As there are several smartfund product mandates that can be created for any investor and the fact that mandates can be copied to an investor based on their investment category, a mandate is required to be activated before it will be used. Once a ...
Add smartfund mandate options - investment category
The Smartfund logic to place bids automatically for investors, makes use of mandates that are defined by investors to ensure that bids are placed as per their financial requirements. These mandates will be able to be defined by finance company users ...
Apply smartfund product mandate details to all investors - investment category
This article will outline the steps on how to apply a smartfund product mandate detail, to all investors. Once the mandate has been created for the selected investment category, if the user selects the option to apply the smartfund product details to ...
Add reinvestment options - investors
Investors are able to specify how they would like their funds managed. The reinvestment options will determine if funds earned are reinvested and the available options are: - Reinvest principal and interest - Reinvest principal only - Don't reinvest ...
Add a bank account to an investor
Bank accounts for investing are separated from bank accounts for borrowing. Bank accounts against the investor are used for investing purposes and the instructions below outline how to add a bank account to an investor. 1. Login to Clearmatch Fusion ...
Setup automated repayment frequency for investors
Investors are able to specify how often an automatic payment is made e.g. a payment of funds earned. The finance company will be able to define the different automated repayment frequencies that are available for different investment categories. ...
Clone smartfund asset class mandates
The functionality "Clone Smartfund Asset Class Mandate Details" allows the users to copy smartfund asset class mandate details from one customer to another. In order to clone smarfund asset class mandate details from one customer to another, go to 1. ...
Add asset class smartfund mandate for an investor
The Smartfund logic to place bids automatically for investors will make use of mandates that are defined by investors to ensure that bids are placed as per their financial requirements. These mandates will be able to be defined in the system by both ...
Add / edit a product restrictive mandate for an investor
The system will prevent a member from directly creating an application or a bid for any originator group and product, or asset class for which they are part of a Restrictive Mandate. Product Restrictive Mandate can be used to prevent a customer ...
Add / edit an asset class restrictive mandate for an investor
The system will prevent a member from directly creating an application or a bid for any originator group and product, or asset class for which they are part of a restrictive mandate. Asset Class Restrictive Mandate can be used to restrict a customer ...