Investment philosophy and criteria

 
 

The continued development of end-use applications for Blockchain, AI and other modern data technologies, has resulted in a variety of industry trends that are expected to continue through to 2019 and beyond. However in the midst of a technological revolution, there are so many companies delving into Fintech that it takes an experienced and knowledgeable team to identify the honest actors and the highest calibre opportunities.

TokenCommunities chooses Fintech companies for their incubator via a three person Investment Committee, in which unanimity of approval is preferred but two of three is deemed to be sufficient. Each applicant is subject to interviews, due diligence and other qualification criteria as described below.

Investment Selection Process

  1. Prospecting of potential investments and collecting corporate literature to identify the Applicant and commence the process.
  2. Interviewing the corporate management.
  3. Qualifying based on enhanced due diligence and regulatory compliance.
  4. Qualifying based on market size and access.
  5. Presentation to the Investment Committee.
  6. Final selection and negotiation with the corporate management.

TC principals have long standing business relationships with some of the top investors in the Blockchain and Fintech sectors while our prominent position in the industry also provides us with early access to the highest quality investment opportunities. This is because we excel at marketing cryptocurrencies with true value, which can be identified by our CEO, Alex Lightman, and our team of renowned advisors from the worlds of fintech and mainstream finance.

Many of the investments available to TC are identified through international trade conferences, where we are often invited by the organisers. Our reputation as a company lends credibility to such events and Alex Lightman is frequently invited to deliver keynote speeches.

This marketing and the network built by TC are crucial to our success. Beyond regulatory compliance, the Investment Committee also considers a long list of relevant criteria, relating to the economic value created by the technology, scalability of the project and of course, the potential returns for investors. However, it is our international access to a large number of offerings that allow TC to select only the highest quality, and lowest risk, investments from across the Fintech industry.

 

Contact Us!

TokenCommunities PLC
932 Europort,
Gibraltar
Telephone: +350 200 48870

Email:
info@tokencommunities.com
investorrelations@tokencommunities.com