From first conversation to funded position.
No deck. No funnel. Six steps from "tell me what this is" to "I've subscribed." Most investors move through it in 4–8 weeks for individuals and 8–12 weeks for institutions — faster if you've done the homework already, slower when diligence calls for it. Below is each step, in plain English.
Six steps. Four to eight weeks typical.
Detailed steps below. We move at your pace, not ours.
A deliberate diligence process.
Our onboarding process is designed around institutional diligence expectations. Each step has specific documentation, specific deliverables, and a defined role for the Company and the prospect.
Qualification & NDA
Contact us directly or through a placement-agent relationship. First conversation is under NDA — measured, no follow-up pressure, no marketing mechanics. If we're not a fit, we'll tell you in the first call.
Outcome · Executed NDA · Initial Diligence Package DeliveredSubstantive Diligence
Review the diligence package: Offering Memorandum, Purchase Agreement, Legal Opinion (SPLT), Risk Disclosure, and corporate records. Direct conversation with Company leadership. Bring your counsel, auditor, or tax advisor — we expect you to.
Provider · Company Leadership · Outside Counsel (Advisory)KYC / AML & Accreditation
Identity verification through Plaid — bank linkage, OFAC screening, source-of-funds. Accreditation verified by third-party service meeting Rule 506(c) safe-harbor standards. Applied to all offerings, without exception.
Providers · Plaid · Third-Party Rule 506(c) Verification ServiceDefinitive Agreements
Execute the definitive agreements for your chosen offering — Note Purchase Agreement and Subscription Agreement for FYN, Token Purchase Agreement for SPLT. Signed via DocuSign with full audit trail. Version control to institutional standard.
Provider · DocuSign · Institutional Audit TrailUSD Wire Transfer
Fund the subscription via USD wire transfer to the issuer. A custodial XDC wallet is created automatically via MagicLink for SPLT investors. FYN investors receive the Note within 10 Business Days of funding.
Providers · Institutional Banking · MagicLink (SPLT Custody)Active Participation
Position goes live. FYN: 365-day term begins; principal plus 15% paid at maturity. SPLT: daily NAV tracked through the Platform; Annual Reset each April 1; redemption at NAV post-lock-up.
Institutional-Cadence Communication · Documented ReportingInstitutional-grade infrastructure.
Tokens are non-transferable, platform-bound, and recorded on a private permissioned deployment of the XDC Network ledger. The ledger provides cryptographic audit-trail integrity; the Company's backend accounting system remains the source of truth for all balances and transactions, and is reconciled to the ledger on a continuous basis.
XDC Network
Private, permissioned XDC deployment. Administrative credential recordkeeping with cryptographic audit trail. Reconciled continuously to the backend accounting system of record.
MagicLink Custodial Wallets
Custodial XDC wallets are created automatically via MagicLink for SPLT investors. Integrated with regulated service-provider infrastructure.
Plaid
Identity verification, bank verification, OFAC screening, and source-of-funds inquiry integrated through Plaid's institutional workflow.
Third-Party Rule 506(c)
Accredited-investor verification by a third-party service meeting Rule 506(c) safe-harbor requirements — applied to all offerings as operational policy.
DocuSign
Definitive agreements executed via DocuSign. Institutional audit trail with version-controlled documentation maintained throughout participant lifecycle.
Proprietary Software
The Pick Vault analytical platform. Developed and operated in-house. Covered by BettorToken's USPTO provisional patent filing. Not licensed to third parties.
Ready to qualify?
Initial qualification conversations are conducted under NDA with no commitment and no marketing pressure.