What are the documents needed when we get our first approval?

After you submit your first application and share some initial details about the company, we review it and if we can see potential cooperation, request further documents required for the next phase.

We are requesting these documents because Funderbeam operates in a highly regulated industry and must carry out due diligence on the company.

Pitch deck / Project Summary

Describing the problem, solution, market (TAM, SAM, SOM), traction (users,
revenue, margins, growth), unit economics (CAC, LTV, churn), team, competition,
capital (previous rounds, how will funds be deployed), risks and exit scenarios.

Annual reports for 5 years (or from funding)

Deal terms

Equity — pre-money valuation ,type of shares issued to investors.
Convertible note — valuation cap, discount rate, interest rate, maturity
date, effective date, trigger event(s).

The minimum and maximum amount for funds raised target.

Lead investor(s) and their ticket size (or strategic investor / VC and their
ticket size). Lead carry fee.

Up-to-date cap table

Most up to date and fully diluted capitalisation table.

Historical financials

Income Statement (P/L) for the past 5 years or since the inception of the company if the company is newer.

Balance Sheet for the past 5 years or since the inception of the company if the company is newer. Outstanding liabilities (loans, convertibles, warrants, options).

Required legal documents

  • Articles of Association – a document similar to the Founders’ Agreement set out when you create your company
  • Shareholders’ Agreement – a legal contract among a company’s shareholders that describes how the company should be operated and outlines shareholders’ rights and obligations
  • List of Shareholders – an alphabetical list of the names, addresses, and telephone numbers of the shareholders of the Company along with the number of shares held by each of them
  • Incorporation and commercial registration details
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 securities offering 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 are made and trade orders are placed through three investment firm service provider entities: Funderbeam Markets AS (FBAS) (authorised and regulated by the Estonian Financial Supervision Authority under permit 4.1-1/212), Funderbeam Markets Limited (FML (authorised and regulated by the UK Financial Conduct Authority under FRN 794918), and Funderbeam Markets Pte. Ltd., (FB Pte) (licensed and regulated by the Monetary Authority of Singapore under Capital Markets Services (CMS) license CMS100863). FBAS and FML are MIFID investment firms.

A Funderbeam client (whether investor or company) is a client of the service provider and under the protection of the requirements of the regulator under which that service provider operates: An EEA client’s service provider is FBAS, a UK/ non-EEA/ non-Singapore client’s service provider is FML, and a Singapore client’s service provider is FB Pte.

The Marketplace is operated as an organised market by Funderbeam Markets Pte. Ltd., in Singapore as a Recognised Market Operator (RMO) under the supervision of the Monetary Authority of Singapore. FBAS and FML are Trading Members of the RMO’s Marketplace. Access to the Marketplace for EEA and non-EEA clients is only provided by and through such clients’ service provider (ie FBAS or FML). The Marketplace does not provide services directly to investors outside Singapore.

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.