Trust & Safety

Trust, Transparency, and Direct Connections

FundingBD verifies the people and secures the negotiation. We do not hold your money or act as a bank. Here is exactly how we protect both founders and investors in Bangladesh's unstructured economy.

  • Manual Verification
  • AI-Secured Chat
  • Admin Reviewed Agreement

We Verify. You Decide. You Transact.

Unlike traditional crowdfunding platforms that hold your capital and take massive cuts, FundingBD connects you directly.

Direct Transfer

Zero Commission on Capital

We do not take a percentage of your investment. 100% of the funds move directly from the investor’s bank to the founder’s verified bank account.

Verified & Secure

No Blind Trust

We provide the tools, the verification, and the secure environment. The final decision to transfer funds is always yours.

How We Verify Businesses Without Documents

Many highly profitable local businesses from poultry farms in Bogura to food carts in Dhaka do not have formal TIN, BIN, or Trade Licenses. We use alternative verification to ensure they are legitimate.

  • Identity

    National ID (NID) verification of the founder.
  • Financial Proof

    Last 6 months of personal and business bank statements to verify cash flow and income claims.
  • Operational Proof

    Geo-tagged photos, videos of the farm/shop/factory, and proof of little past investments.
  • Human Review

    Every profile is manually reviewed by our admin team to ensure the business exists and the funding request makes logical sense.

Decoding the Trust Score

Every verified campaign displays a dynamic Trust Score. This is your first indicator of a founder's reliability.

Document Depth (40%)

How thoroughly the founder has proven their identity and business operations.

Past History (30%)

Have they raised funds on FundingBD before? Did they deliver on their promises?

Investor Reviews (30%)

5-star ratings and written feedback from previous investors (e.g., "This founder kept his profit-sharing promise perfectly").

Note: A high Trust Score means the founder is verified and reliable, but it does not guarantee business success. All investments carry market risk.

Straight answers before you invest

A guided, protected path your identity stays hidden until you choose to sign.

No. In Phase 1, FundingBD is strictly a matchmaking and verification platform. We do not hold investor funds in our bank accounts, nor do we take a commission from the capital raised. 100% of your investment is transferred directly from your bank account to the founder’s verified bank account. Our revenue comes from founder subscription and consultation fees, not from your capital.

Skip the Middleman.
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