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 Submissions

These Frequently Asked Questions (FAQs) are for informational purposes only and do not replace or amend any agreement, nor do they constitute an offer, solicitation, or investment commitment.

007i can support two main scenarios:

A) Syndicate existing investors and "clean up" the cap table

An investor (or sponsoring group) can use the Club to group investors they already have into a Club SPV, so the company's cap table becomes more orderly (fewer direct shareholders, cleaner and more 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.

B) Propose 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 Submissions

8.1How can 007i help a founder or an investor who wants to syndicate?

8.2How do I submit a deck to the Club?

8.3What kinds of opportunities does the Club typically evaluate?

8.4What should I include in the first submission?

8.5What does 007i mean by "moat" and what does it expect to see?

8.6Does the Club invest directly or always through an SPV?

8.7What is the typical evaluation process?

8.8What happens in the "community presentation" stage?

8.9What does the Club expect from founders during the process?

8.10How is confidentiality handled?

8.11When does it make sense to "clean up" a cap table with a Club SPV?

8.12If an investor wants to syndicate their investors through the Club, what does that imply?

8.13Does the Club publish opportunities publicly?