Process
Investment Onboarding: Inception to Execution
At Angelverse, we believe in crafting seamless and transparent partnerships that bring visionary ideas to life.
Our Investment Onboarding Process is structured into clear stages, guiding businesses and investors from the initial connection to the execution of a successful partnership. Each stage ensures trust, clarity, and value creation for all stakeholders
Here’s how we approach our Investments
Partnership Criteria
Our investment philosophy is rooted in a rigorous, investor focused approach. To ensure alignment with our vision and deliver strong returns, we evaluate potential opportunities against the following criteria
Equity Stake
We seek equity positions ranging between 25-50%, ensuring a meaningful level of control and active participation in value creation.
Targeted Returns
We prioritize businesses capable of generating net annual returns of at least 30%, ensuring profitability and sustainable performance.
Established Profitability
We focus on businesses that have already achieved profitability and are seeking funding to scale operations and expand market reach
Early-Stage SME Focus
Our primary interest lies in early-stage Small and Medium Enterprises (SMEs) with significant growth potential and innovation capacity.
Captive Market Potential
We target businesses with access to clearly defined, captive markets that offer substantial opportunities for expansion and value creation.
This stringent framework ensures that our investments are grounded in financial viability, scalability, and long-term growth potential, safeguarding the interests of all stakeholders.
Exploration and Initial Assessment
The exploration phase is designed to assess the business opportunity and its potential alignment with our investment objectives.
1. Initial Contact
The journey begins with a purpose-driven business seeking funding, reaching out to us with an investment offer. This step ensures that businesses with clear objectives and a solid foundation are the starting point of our onboarding process.
2. Preliminary Discussion
We initiate an in-depth conversation with the business to understand the details of the offer. This helps us assess the potential alignment between the business’s goals and our investment ecosystem.
3. Site Inspection
If the initial discussion is satisfactory, we conduct a physical site visit (where applicable) to inspect the premises and gather additional information.
This hands-on approach allows us to gain deeper insights into the business’s operations and potential
4. Business Evaluation
During the site visit, we perform a thorough evaluation of the business model, financials, and the overall value proposition.
If we find the opportunity attractive and promising, we move forward to the due diligence phase.
Due Diligence and Validation
The due diligence phase ensures that each opportunity is thoroughly vetted for scalability, profitability, and alignment with our investment criteria.
5. Information Gathering
We provide the business with a structured template to submit preliminary information. This includes details about the business’s financial performance, operations, and growth plans.
6. Investor Group Review
Once the information is submitted, we present the opportunity to our core group of investors for review. This step allows them to evaluate the business’s potential and provide valuable feedback
7. Financial Negotiation
Together with the business and our investors, we discuss the financial terms of the partnership. This includes finalizing equity or profit-sharing mechanisms and agreeing on the investment amount.
8. Formal Commitment
To solidify the intent to move forward, we sign a Binding Letter of Intent (LOI) with the business. This document outlines our mutual agreement to proceed with the investment.
9. Financial Verification
We engage our Chartered Accountant and Certified Financial Analyst to conduct a detailed financial due diligence process. This step ensures the accuracy of the financial data provided by the business.
10. Validation
If the financial due diligence confirms the accuracy of the business's numbers, we validate the opportunity and proceed to secure investors for the project.
Structuring and Execution
The final phase focuses on formalizing the partnership and ensuring the efficient flow of funding to the business.
11. Investor Sourcing
We leverage our extensive network of investors to secure funding for the business.
Our investor pool includes individuals and groups aligned with the project’s vision and goals, ensuring a strong foundation for collaboration.
12. Agreement Finalization
After securing investors, we finalize a comprehensive partnership agreement.
This document clearly outlines the terms of the investment, including equity or profit-sharing arrangements, timelines, and responsibilities of all parties.
13. Fund Disbursement
Once the agreement is signed, we facilitate the secure and efficient transfer of funds to the business. This marks the official establishment of the partnership and the beginning of a collaborative journey toward growth and innovation
