Yes! Make sure to book a demo with us. During the demo, you’ll get to see the platform in action and understand how it can revolutionize your investment experience.

Syndicately is trusted by a variety of professional investors, including VC’s, Family Offices, and Angel Investors.

You can share your deal page link with your network and use the platform’s tools to distribute information and updates amongst co-investors, founders, and portfolio companies.

Your deal page is visible to anyone who has the link + registered for an account. You can share the link with your network to prospect for interest.

Yes, our platform offers you the tools to personalize your deal page so you can showcase your investment opportunity in a professional and eye-catching manner. This includes options for specifying your target close date, SPV target value, investment type, investment minimum, investment maximum, SPV management fee, and SPV manager carry.

Yes, creating a deal page on our platform is free. You only need to register for an account.

While a cap table furnishes insights into a company’s ownership structure, it is not typically employed for company valuation purposes. Valuation is typically conducted through alternative methods, such as discounted cash flow analysis or comparable company assessment.

A liquidation preference denotes the entitlement of preferred stockholders to receive a return on their investment before common stockholders in the event of a liquidation event, such as an acquisition.

Dilution represents the process through which the ownership percentage of existing shareholders diminishes when new shares are introduced. This occurrence often transpires when a company secures additional funding or grants stock options.

Cap tables find their primary utility among startups and investors. Nevertheless, anyone with an interest in comprehending a company’s ownership structure can find value in consulting a cap table.

A cap table holds a crucial role as it enables entrepreneurs and investors to gain insight into a company’s ownership framework. It offers a transparent view of each individual’s ownership stake in the company and how these ownership percentages evolve over time.

The Syndicately team collaborates with a third-party service provider to prepare the fund’s tax return (Form 1065) along with the accompanying schedule K-1s issued to the LPs of the deal.

Certainly, you can allocate customized carry among existing partners and external advisors directly on the Syndicately platform.

Yes, Syndicately supports international LPs, provided they meet the accredited investor criteria as defined by U.S. standards. In the U.S., the SEC Rule 501 of Regulation D specifies the accredited investor definition.

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Fund Managers of an SPV are equipped with internal dashboards that enable them to track the investment status. This includes the committed amount, investor participation, and fund transfers.

Syndicately provides services for crafting and managing Special Purpose Vehicles tailored for investing in startups. The preferred choice is the Delaware Master Series LLC due to its benefits like flexibility, minimal requirements, tax advantages, asset protection, and more. Establishing an SPV in Delaware doesn’t necessitate physical presence in the state or restricting investment to Delaware alone. Forming a Master Series LLC under Delaware Divisions of Corporations grants access to the advantages offered by DLLCA (Delaware Limited Liability Company Act).

Businesses need to create and effectively implement AML compliance programs. These programs encompass various aspects like Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), risk assessment, AML policies, internal controls, ongoing monitoring, reporting of suspicious activities and transactions, and more.

A KYC check confirms the authenticity of a client’s identity. An AML check examines customers against sanctions, PEP lists, and watch lists.

An AML policy consists of internal regulations and strategies designed to thwart money laundering and the financing of terrorism.

AML compliance involves adhering to AML regulations as mandated for regulated entities. KYC compliance pertains to fulfilling the requisites for customer identification and verification. AML stands for Anti-Money Laundering, which encompasses a set of measures conducted by regulated entities and financial institutions to deter financial crimes. KYC, or Know Your Customer, is the procedure of gathering customer information and validating their identity. KYC measures are included within AML practices.

No, AML and KYC are distinct. KYC represents just a portion of the broader AML program, making it part of the AML framework.

Special Purposes Vehicles are a non-operating entity established for the purpose of pooling members’ capital to acquire a single asset.

Yes, Syndicatley support secondary transactions. Secondary Stock Transaction (or Secondary) is when an investor buys shares in a company directly from an existing stockholder (typically a founder, employee or existing investor). The funds paid go to the seller, not to the company.

Yes! For ten years after creation, Syndicately provides K1s for all investors involved in the SPV which is included in the fee you pay for the SPV.

Syndicately is neither an owner nor have any active control over the SPV entity. Syndicately establishes the SPV entity of behalf of our clients. The manager profile selected during the SPV creation request process (an individual or entity) has operational control of the entity, which is also outlined in the Operating Agreement. Syndicately per our terms of service, is an authorized third party that can take actions on behalf of the manager and can support actions such as filling a certificate of good standing on behalf of the SPV entity each year.

Yes, Syndicately’s prospecting feature allows managers to create a SPV in a prospecting state to attract soft capital commitments before launching the SPV. This approach enables managers to gauge the level of interest from potential investors before committing to establishing the SPV entity. By using this feature, managers can streamline the process of attracting interest and gathering commitments from investors, thus simplifying the overall SPV lifecycle.

In many cases, SPVs are treated as off-balance sheet entities. This means that their assets and liabilities are not consolidated with the financial statements of the parent company. However, accounting standards and regulations may impose certain disclosure requirements to ensure transparency

States require registered agents because of something called due process. This means that if someone wants to take your business to court, they have to let your business know properly first. A registered agent is like a messenger for your business. They need to have an address where they can be found in the state and be around during regular work hours. This makes sure that if someone is trying to sue your business, they can easily find you. These rules also stop big companies from using their size to avoid facing legal problems. The registered agent is the main contact between your business and the state, especially for legal stuff. The point of these rules is to guarantee that your business can always be reached in a reliable way.

An accredited investor is an individual, entity or trust that falls under one of the various qualifications outlined by the SEC under Regulation D. To invest in many types of offerings, you need to be a accredited investor, qualified purchaser or in a SPV 506(b) type offering, you can have an SPV with a limited of sophisticated investors that are non-accredited.

Currently, the states that allow the formation of series LLCs include: Alabama, Arkansas, Delaware, Illinois, Indiana, Iowa, Kansas, Missouri, Montana, Nevada, Oklahoma, Tennessee, Texas, and Utah. In addition to these, it should be noted that the District of Columbia also allows for the creation of Series LLCs.

When it comes to taxes, the IRS treats series LLCs quite similarly to regular LLCs. This means that the people who are part of the series LLC need to pay self-employment taxes. These taxes are calculated based on the amount of money they make from the series LLC.

We offer direct customer service from a real person. You’ll be able to work with an account manager that can answer your questions.

Reach out to our team by requesting a demo if you’re new to Syndicately. Those already using our platform have access to our dedicated Client Ops team for any questions or feedback that comes up.

An LLC, which stands for limited liability company, is a single entity created to provide liability protection. On the flip side, a series LLC is a bit more complex. It starts with a main or master LLC, kind of like a parent company, and then this main LLC can create several smaller ones called series LLCs. The interesting thing is that these smaller ones are shielded from the legal and financial troubles of both the other series LLCs and the main one. It’s like they have their own protective bubble within the larger structure.

The Syndicately platform supports Special Purpose Vehicles. We currently support primary equity, secondaries, SAFEs, convertible notes and plan to offer additional deal types in the future.

An LLC, which stands for limited liability company, is a single entity created to provide liability protection. On the flip side, a series LLC is a bit more complex. It starts with a main or master LLC, kind of like a parent company, and then this main LLC can create several smaller ones called series LLCs. The interesting thing is that these smaller ones are shielded from the legal and financial troubles of both the other series LLCs and the main one. It’s like they have their own protective bubble within the larger structure.

Yes, SPVs are legal entities that are recognized under various jurisdictions’ laws. They must adhere to legal requirements, including proper formation, registration, and compliance with regulations.

We provide KYC (Know Your Customer) and AML (Anti-Money Laundering) verification processes and when necessary, assist investors with different ways to confirm that they meet the requirements to be considered accredited and be within compliance. This can include showing that they earn enough money each year, have a high enough net worth, or hold licenses like Series 7, 65, or 82. Investors can share proof of their accredited status, ask a certified public accountant (CPA) to confirm on their behalf, or enter their FINRA license number directly.

All SPVs are pass through vehicles; any income made from carried interest or management fees will be passed on to the EIN/SSN of the manager. It is ultimately up to you/your fund manager to decide how you want that income to be passed on and establish the best management practices for your situation.

You’ll need to bring your own investors into your deal. Different types of funds have different marketing restrictions that you will need to adhere to. Although Syndicately is not a marketing agency, we can make introductions to reputable agencies within our network that possess expertise in generating investor interest.

It depends on what you’d like to do with us. Book a demo now to learn more!

Syndicately establishes a unique bank account for each SPV, your investors and your target investment through our system and fintech partner. Each individual person or group owns their own account entirely.