FREQUENTLY ASKED QUESTIONS

These Frequently Asked Questions (FAQs) are for informational purposes only and do not replace or amend the Membership Agreement or the documents applicable to each transaction or structure, which shall prevail in all cases.

Conflicts of Interest, Confidentiality and Conduct

007i is a private investment and analysis community. Members are expected to behave professionally: discretion, respect, intellectual honesty, and compliance with internal rules. The goal is to protect dealflow, analysis quality, and trust among members and with third parties.

Conflicts of Interest, Confidentiality and Conduct

7.1What kind of community is 007i in terms of conduct?

7.2Are there off-topic subjects within the community?

7.3Are there investment categories excluded by principle?

7.4What is considered confidential information within the Club?

7.5Can I forward a deck, memo, or documentation received through the Club?

7.6Can I talk to third parties about an opportunity I saw in the Club?

7.7How is information shared across the ecosystem (Notion/Discord/email)?

7.8What behavior is expected in Cypher Room (Discord)?

7.9What is a conflict of interest in this context?

7.10Is it mandatory to disclose conflicts of interest?

7.11Can I belong to other clubs, funds, or structures?

7.12Can I receive fees, commissions, or finder's fees for an opportunity?

7.13Can I take a deal out of the Club and execute it elsewhere?

7.14Can I use the 007i / Seven Labs name when presenting myself to third parties?

7.15Does 007i provide investment advice or personalized recommendations?

7.16How does the Club communicate risks and potential returns?

7.17What obligations does a member have regarding KYC/AML and compliance?

7.18What happens if a member does not update KYC or ignores an update request?

7.19Can I share SPV information with members who are not partners of that SPV?

7.20What rules apply to secondaries (buying/selling participations)?

7.21What happens in case of disputes or problematic conduct?

7.22What is expected in relationships with founders and third parties?

7.23How do I report a conflict, leak, or conduct issue?