B- Deal Flow & vetting
How does Tawaref gain access to high-potential startups?
Tawaref gains access to high-potential startups through our scout network and collaborative partnerships with VCs, accelerators, and others.
Updated 05 December 2023
What are the stages of Tawaref's Investment Process?
Tawaref's investment process consists of three stages: 1. Eligibility check: Basic screening at the pre-registration level. 2. Deep vetting: Commercial and legal due diligence, reference checks, investment committee assessment. 3. Fundraising: Pitching and contracting.
Updated 05 December 2023
What is Tawaref's vetting process?
Tawaref evaluates all startups based on six dimensions along with reference checks: 1. Team: Evaluate founders' expertise and background checks. 2. Traction: Seek business validation through historical data. 3. Technology: Assessment of the type of tech used. 4. Business Model: Evaluation of the financial model and customer checks. 5. Cap table: Analysis of investors and founders' equity. 6. Industry: Understanding of competition, industry barriers, and benefits.
Updated 05 December 2023
Does Tawaref share any report post your team's analysis?
After the due diligence team has evaluated the startup, the investor will receive an investment memo summarizing the team's thesis on that particular startup. A sample of the due diligence report will be attached.
Updated 05 December 2023
Can I meet the founders?
Registered investors will be invited to attend the pitch night and ask questions. You may request a one-on-one meeting through the Tawaref platform/inbox to address queries.
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Can I conduct my own due diligence?
Yes.
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What type of startup documents will be accessible to investors?
Tawaref will provide a pitch deck along with an investment memo prepared by our team. Other documents can be shared upon request.
Updated 05 December 2023
What is the accepted currency to invest with Tawaref?
The only accepted currency is USD.
Updated 05 December 2023
How do I transfer my investment?
1. Syndicate Investors will transfer the funds to the Tawaref Cayman Account. 2. DirectHow do I transfer my investment? investors will transfer the funds to the startup's account.
Updated 05 December 2023