Investee Company Onboarding

After you press ‘Submit for review,’ the investee company contact you have provided will automatically receive an email requesting submission of the company’s onboarding information.

As the syndicate lead, you will be copied into this email. We recommend letting the investee company know that they will receive communication from Odin, as well as setting a reminder to chase them every 24 hours if they do not submit their information in a timely manner. Odin cannot release any funds to the investee company until all required checks have been completed.

We also recommend sharing our shortened Investee Company Guide in case they require more context on Odin and what we do, as well as what’s required of them throughout our process.

This is the form that the investee company will be required to complete. The investee company guide details the requirements for each field. You can share this with the investee company and ask them to complete it ahead of time if desired.

Once the form is completed and has been submitted to Odin by the investee company, that is all that is required from them until deal closing, where investment numbers are finalised and legal documents are countersigned by Thompson Taraz (Odin's custodian), Odin and the Investee Company.

After receiving the form, Odin will review all information, perform checks on the ultimate beneficial owners (UBOs) of the investee company, and complete a brief manual review of all materials provided (pitch deck, website, investment agreement, etc.) to verify the investee company is in good standing and appears to be a legitimate going concern.