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fundraising and business development

PALMINA Invest is a boutique investment firm for Hi-tech and Blockchain companies. We connect investors and entrepreneurs all over the world.

Fundraising checklist for companies

Hi-tech startup (ITO, Security token, Utility token) Hi-tech startup (Business Angels, VC) Hi-tech company (VC, PE, IPO)
1 Application form (Apply below) Mandatory Mandatory Mandatory
2 One pager / Teaser Mandatory Mandatory Mandatory
3 Deck / Presentation for Investor Mandatory Mandatory Mandatory
4 White Paper Mandatory - -
5 Website Mandatory Mandatory Mandatory
6 Video explainer Optional Optional Optional
7 Business plan (can be included in WP) Mandatory Mandatory Mandatory
8 Financial model (can be included in WP) Optional Mandatory Mandatory
9 Company Valuation (can be included in WP) Optional Optional Mandatory
10 Basic Analytical review by PALMINA Invest Mandatory Mandatory Mandatory
11 Independent Analytical Review, inc. Due Dill, Technical & Tokenomic audit (ICORating, Qoin, PALMINA Invest, etc.) Optional Optional Optional
12 Key team members CVs, Achievements, References (can be included in WP) Mandatory Mandatory Mandatory
13 Legal, tax, finance structure (can be included in WP or deck) Mandatory Mandatory Mandatory
14 Legal Opinion for Token (Mandatory for Exchange Listing) Optional - -
15 Investment agreement (SAFT draft, token metrics, etc) Mandatory Mandatory Mandatory
16 Shareholders/Founders agreement Optional Optional Optional
17 Fundraising strategy Optional Optional Optional
18 Road Show plan Optional Optional Optional
19 Rewards Optional Optional Optional
20 Publications Optional Optional Optional
21 Audit report (for Exchange Listing) Optional Optional Optional
22 List of current investors/ Investor references Optional Optional Optional
23 Community overview Optional Optional Optional
Apply for listing


Fundraising checklist for funds

Algo/HFT fund VC fund Investment fund
1 Application form and Summary (template is provided) Mandatory Mandatory Mandatory
2 One pager / Teaser Mandatory Mandatory Mandatory
3 Presentation for Investor Mandatory Mandatory Mandatory
4 Website Optional Optional Optional
5 Video explainer Optional Optional Optional
6 Independent Analytical Review Optional Optional Optional
7 Key team members CVs, Achievements, References (can be included in Presentation) Mandatory Mandatory Mandatory
8 Legal, tax, finance structure (can be included in Presentation) Mandatory Mandatory Mandatory
9 Investment agreement Mandatory Mandatory Mandatory
10 Fundraising strategy Optional Optional Optional
11 Road Show plan Optional Optional Optional
12 Track record Mandatory Mandatory Mandatory
13 Rewards Optional Optional Optional
14 Publications Optional Optional Optional
15 Audit report Optional Optional Optional
16 List of current investors/Investor references Optional Optional Optional
17 Community overview Optional Optional Optional