Investee Company KYC (aka KYB)

How does the Syndicate Lead create the deal wit... Before your involvement, your Syndicate Lead will have created an account with Odin, set up their syndicate on the platform, and will have drafted a deal. The Syndicate Lead may require specific details or documents relate...

Investee Company KYC (aka KYB) process For a video guide to the KYB process, please scroll to the bottom of this page.   After the Syndicate Lead presses ‘submit for review’, the email they specified under the ‘investee company contact email’ will automatically...

Reviewing and publishing a deal Once Odin has completed its review of the original deal submission from the Syndicate Lead, the deal will be ‘published’. on the Odin platform. You won’t receive an email confirmation about this, but the Syndicate Lead wil...