Epicentre Ventures

International Business Consultants

The Process: Asian Companies

1. Retain Epicentre Ventures

1. Retain Epicentre Ventures

Generally, the Asian Company will retain Epicentre Ventures to find investors in North America for a specific Investment Opportunity in writing.

Unless otherwise agreed, any fees associated with the retainer are paid at the start of this relationship.

2. Set Out Investment Criteria

2. Set Out Investment Criteria

The Asian Company will outline to Epicentre Ventures the investment criteria for the Investment Opportunity in writing. Unless otherwise agreed, this criteria includes all financial terms of the commercial relationship between the Asian Company and the North American investor (e.g. the Application Fee, Initial Fee and any other fees associated with the commercial relationship).

3. Due Diligence Process

3. Due Diligence Process 

Epicentre Ventures will solicit Applications from potential investors regarding the Investment Opportunity and will forward all Applications to the Asian Company for their review. Epicentre Ventures will provide preliminary comments on to which Applications ought to be shortlisted.

The Asian Company may retain Epicentre Ventures to conduct further due diligence. Once that due diligence is conducted, the Asian Company will be responsible for making the final decision as to which Application to proceed with.

4. Commencing the Commercial Relationship

4. Commencing the Commercial Relationship

Unless otherwise agreed, Epicentre Ventures will play no further role after the Asian Company and the investor commence a commercial relationship.

The Asian Company has the option of continuing to appoint Epicentre Ventures as its agent in North America to ensure the investor complies with all terms of the commercial relationship.

The Process: North American Investor

1. Express Interest

1. Express Interest

If you are interested in an Epicentre Ventures opportunity, you will first contact Epicentre Ventures to express interest in the opportunity.

Once completed, we will schedule an initial conversation with you to discuss the key details of the opportunity and answer any initial questions you may have.

2. Submit Application

2. Submit Application

If you remain interested in the opportunity, you will submit an Application to Epicentre Ventures which will be shared with the Asian Company.

Unless stated otherwise, there is an Application Fee of $350 Dollars for each Application.

3. Due Diligence Process

3. Due Diligence Process 

The Asian Company will shortlist at least 3 Applications to conduct further due diligence.

During the Due Dilgence Process, all financial representations in your Application will be verified. In addition, the Asian Company will assess the commercial viability of the business model proposed in your Application.

All shortlisted Applicants will be expected to pay a Due Diligence Fee of $2,500 Dollars prior to the commencement of the Due Diligence Process. This Due Diligence Fee will be applied towards any Initial Fees as described below.

4. Commencing the Commercial Relationship

4. Commencing the Commercial Relationship

The Asian Company will be solely responsible for approving your Application. Any commercial relationship between you and the Asian Company will be in writing.

Unless otherwise agreed, all Initial Fees will be expected to be paid prior to the commercial relationship commencing. You can expect these Initial Fees to be at least $3,500 Dollars after the Due Diligence Fee is applied.