When an a lead sets up a syndicate on SeedBlink for a startup, SeedBlink asks for several key inputs for both regulatory compliance and deal structuring clarity. Here’s a breakdown of what they ask, why they ask it, and how it relates to your role as the lead:
🔑 Inputs Required from an Angel Lead Setting Up a Syndicate
Field | Why SeedBlink Asks for It | How It Helps You as a Lead |
Investment group KYB (Know Your Customer/Business)
| Regulatory requirement to verify your identity (only done once) | Ensures your legitimacy as a syndicate lead; allows SeedBlink to work with you in compliance with EU/AML laws |
Startup KYB (Know Your Business) and representative KYC | Verifies the legal status of the startup receiving funds | Confirms startup legitimacy to avoid fraudulent raises |
Funding goal and investment terms | Determines minimum and maximum raise targets | Sets clear expectations for investors joining your syndicate |
Investment document / contract | Structures the legal basis for how the investment converts or issues shares | Allows investors to understand rights, dilution, timing |
Pitch deck | Used to evaluate the opportunity | Helps you market the opportunity and gain traction from co-investors |
Payment details | To distribute funds after the round closes | Makes sure money gets where it should, both for startup and investors |
By collecting this information upfront, SeedBlink enables you to lead a legally compliant, transparent, and attractive raise — without needing to build infrastructure yourself.