Can I transfer shares from my personal account to company account?

As a regulated marketplace, we seek to ensure that all trades executed on the Marketplace have a legitimate economic basis. Funderbeam offers a fast channel to execute Over-the-counter (OTC) transfers between accounts with the same beneficiary ownership. 

To start the OTC, we will need your confirmation as a formal application that is filled by you, with the necessary fields (the price of each note is set by you etc) sent to markets@funderbeam.com. Please download and fill the OTC Application (PDF) following the format example below for each of the instruments you wish to transfer:

  • Sender: Example Account (personalemail@email.com)
  • Recipient: Example Account (companyemail@email.com)
  • Transfer list: Hypothetical Co Ltd – amount of units/shares/notes 15 @ 2 euros each = 30 euros
  • Price: it is up to you to decide the price of each instrument (There are two choices: you can use purchase price or market price. In case value 0 is used, the instrument will be shown incorrectly i.e. gain and loss will not be displayed correctly)

Transfer type: Free Of Payment (FOP) or Delivery Versus Payment (DVP) – Select One (see below for descriptions)

What are the available transfer types?

There are two potential transfer types:

  1. Delivery Vs Payment (DVP) means that the securities are transferred from seller to the buyer and money is transferred from the buyer to the seller, in the same process as a trade on the Marketplace.
  2. Free Of Payment (FOP) meaning the seller is transferring the securities without receiving any payment from the buyer.

What do I need to check before sending the application?

Before sending the OTC application, go through the following checklist:

1.Application fields are filled correctly (See difference between DVP and FOP)

2.Application is signed digitally (for Estonian citizens)

3.There are available funds to cover DVP or FOP trade if necessary

4.There are available funds to cover OTC fee of 10 EUR on both company and personal accounts

The information about the investment opportunities profiled on this website is provided for general information and marketing purposes only and should not be considered an invitation or inducement to engage in any investment activity. Complete and comprehensive information about an investment opportunity is only available only to investors who have been approved by a Funderbeam group entity.

You should ensure you carefully read the Risk Disclosure Statement before deciding to proceed with any investment or transaction, including making a purchase of securities via the Marketplace. Funderbeam has taken steps to ensure that company and campaign information is clear, fair and not misleading in accordance with its internal verification procedures. Funderbeam does not provide investment advice or any recommendation to invest. Any investment opportunity on this website should not be considered as an offer to the public and is not directed at or offered to anyone to whom it may not be so directed or offered, or located in a jurisdiction where it is unlawful to do so.

This page provides you with an overview of the services provided by different entities belonging to Funderbeam Group. In this page, we generally refer to the group as “Funderbeam”, “we”, “us” or “our”. It is important to note that funds are raised, investments made and trade orders placed through Funderbeam Markets Limited (authorised and regulated by the UK Financial Conduct Authority under FRN 794918) or Funderbeam Markets Pte Ltd (licensed and regulated by the Monetary Authority of Singapore under Capital Markets Services (CMS) license CMS100863) and Funderbeam Markets AS (authorised and regulated by the Estonian Financial Supervision Authority under permit 4.1-1/212).

With respect to any securities or investments offered by a US domiciled Fundraising Company, by visiting this site you confirm you are not a US resident or US person (as defined in Regulation S of the U.S. Securities Act of 1933) and you understand and agree that you are not acquiring any Investments for the account or benefit of any such US resident or US person. No investment opportunity in a US domiciled Fundraising Company is directed at US persons.