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About the materials we need Short review by audit firms
- About the materials we need
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Certified copy of commercial registration
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Business plan(financial projection)
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List of current shareholders including outstanding shares, stock options, warrants, rights, etc
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Pre-value, share price, the likely investors and their amount for this round of investment. This can be combined with the above Capitalization table.
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Basis for calculation of stock price
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(Audited)
financial statements of the past three years
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Monthly cash-flow statement (6 months in the past and future)
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Recent trial balance (BS/PL of up to 1 month back)
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Copy of Articles of incorporation
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Times-series resume of executive management members (CEO, Co-founders are vital) including pictures
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Contracts that are deemed important for the business model
(patent and license agreements, etc.)
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Sales confirmation documents (Purchase order, contracts, etc.)
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Organizational chart and the legal structure, including all affiliates, if any.
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Short review by audit firm
If you have an important affiliated company (a company with which you have a capital relationship of 20% or more or in which you also serve as a representative director), please also submit the following materials for the affiliated company.
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Copy of Articles of incorporation
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Certified copy of commercial registration
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List of current shareholders
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(Audited) financial statements of the past one year