Business Plan and Model

• Comprehensive business plan

• Clear revenue model

• Market analysis and competitive landscape

• Scalability and growth strategy

• SWOT analysis

Legal Structure and Compliance

• Registered and compliant legal entity

• Intellectual property protection

• Compliance with local regulations and laws

• Founder agreements

• Employment contracts

Financial Documentation

• Audited financial statements (if available)

• Projections for revenue, expenses, and growth

• Breakdown of current financial needs

• Cash flow forecast

• Budget allocation for investment

Management and Team

• Experienced and skilled leadership

• Key team members and their roles

• Track record of the management team

• Advisory board members

• Succession plan

Market Potential and Traction

• Demonstrated market demand

• Existing customer base or user traction

• Scalability potential

• Competitive positioning

• Industry trends and forecasts

Exit Strategy

• Clear and viable exit plan

• Potential exit avenues (e.g., acquisition, IPO)

• Investor ROI expectations

• Exit timeline

• Contingency plans

Terms of Equity Investment

• Equity percentage offered

• Valuation of the startup

• Investment terms and conditions

• Anti-dilution provisions

• Board representation

Due Diligence Documents

• Due diligence reports (legal, financial, etc.)

• Contracts and agreements

• Intellectual property portfolio

• Litigation history

• Regulatory compliance

Communication and Transparency

• Open and transparent communication with investors

• Regular updates on business progress

• Access to financial and operational data

• Response time to investor inquiries

• Conflict resolution process

Risk Management

• Identification of key risks and mitigation strategies

• Insurance coverage

• Scenario planning

• Financial contingency plans

• Cybersecurity measures

Social and Environmental Responsibility

• Environmental impact assessment

• Corporate social responsibility initiatives

• Ethical sourcing practices

• Diversity and inclusion policies

• Sustainability goals