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.

Founders: SPVs, cap table and opportunity submission

These FAQs are for information only and do not replace or modify any agreement, and do not constitute an offer, solicitation or investment commitment.

007i can support two main scenarios.

First, syndicating existing investors and cleaning up the cap table. An investor or sponsor group can use the Club to group their investors into a Club SPV, so the company's cap table is more orderly, with fewer direct shareholders and a cleaner, coordinated relationship. In this scenario, the SPV is led by an Agent 00, syndicated investors must become Club members and complete KYC/AML, and the investment is executed through the SPV.

Second, proposing an investment to the Club. A founder can submit an opportunity for the Club to evaluate and, if there is sufficient interest, the Club may structure an SPV to invest.

Founders: SPVs, cap table and opportunity submission

9.1How can 007i help a founder or investor who wants to syndicate?

9.2How do I submit a deck to the Club?

9.3What types of opportunities does the Club usually evaluate?

9.4What should the first submission include?

9.5What does the Club mean by moat and what does it expect to see?

9.6Does the Club invest directly or always through an SPV?

9.7What is the typical evaluation process?

9.8What happens at the community presentation stage?

9.9What does the Club expect from founders during the process?

9.10How is confidentiality handled?

9.11When does it make sense to clean up a cap table with a Club SPV?

9.12If an investor wants to syndicate their investors through the Club, what does that involve?

9.13Does the Club publish opportunities publicly?