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Bad Twin Capital - Onboarding
Contact & Basics
Company Name
*
Full Name
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Email (Same as slack message)
*
Position / Title
*
Business Address
*
Company Domain ("domain.com" format, no www or https)
*
KYC & AML Compliance Info
To comply with broker-dealer AML rules, please provide the information below
Full Company, or Fund Name
*
(include legal name and any d.b.a. names)
Is this a public company?
*
Is this a public company?
A
Yes
B
No
How long has the company been in business?
*
Is the nature of the company's business expected to change?
*
Is there any pending litigation of the company, its management, or its affiliates?
*
Proposed Transaction: Description of securities to be placed
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Seniority, rate, term, collateral description, round & pre-money, target size $
Use of Proceeds
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Business Model Description
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Industry Overview
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Prior Securities Offerings & Outcomes
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Names of all C-Suite Executives and Influential Stakeholders
*
Please make sure to spell these correctly. You can also paste a URL to a Teams page or reference a page in the CIM, if appropriate.
Names of any beneficial owners not listed above
*
Anyone who owns more than 25% of the entity. If the beneficial owner is another entity, we need all C-Level names within that entity. You must say NONE if none.
File Delivery
*Important* please include as many of these files as you can
Professional Headshot
*
For use with the Bad Twin email system. Please use the headshot of the person whose name the email accounts will be under.
Click to choose a file or drag here
Link to data room
🗂️ Core Marketing Materials
*
Pitch Deck / 1-Pager / Executive Summary
Teaser or Blind Summary
Tear Sheet / Fact Sheet
CIM (Confidential Information Memorandum)
Click to choose a file or drag here
💬 Communication & Copy Materials
*
Copywriting Used in Previous Campaigns
Investor FAQ or Q&A Sheet - Mandatory
List of firms/contacts to exclude
Click to choose a file or drag here
📄 Financials & Deal Documents
*
Financial Model or Forecast
Historical Financials (P&L, Balance Sheet, Cash Flow) - Mandatory
Cap Table
Click to choose a file or drag here
📘 Supporting Investment Materials (If relevant)
Track Record Summary (Fund or Sponsor)
Prior Fund Performance (IRR / MOIC tables)
Case Studies / Past Deals Closed
Example Exit Outcomes
Market Research / Industry Slides
Dataroom Index or Outline
GP or Sponsor Bio Deck
Click to choose a file or drag here
🧾 Legal / Regulatory
*
PPM (Private Placement Memorandum)
Subscription Agreement or LPA
Side Letter Templates
Operating Agreement (for SPVs or JVs)
Loan Agreement Drafts (debt transactions)
Entity Formation Documents
Mandatory: Governing documents, including any charter, bylaws, and partnership agreement
Are you an SEC reporting company? If yes, please include the most
recent regulatory filing
Click to choose a file or drag here
What type of transaction are you engaging us for?
*
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