01INVESTOR PROFILE & THESIS
02DISCOVER & MATCH
03DILIGENCE & INVEST
04PIPELINE & PORTFOLIO
INVESTORS — PROFILE & THESIS

Define your capital.
Define where it belongs.

Mondial connects investor identity, financial credibility and investment preferences into a structured thesis before opportunity discovery begins.

ILLUSTRATIVE DEMO INVESTOR

HORIZON CAPITAL

Early-Stage Venture Investor

VERIFIED ALIGNMENT

INVESTMENT THESIS

IDENTITYVerified Investor
CAPITAL CONTEXT€250K — €1M Ticket
SECTOR FOCUSB2B SaaS, FinTech
STAGEPre-Seed, Seed
DEAL PREFERENCEEquity, SAFE
GEOGRAPHYFrance, EU
MONDIAL DISCOVERY LOGICRELEVANT OPPORTUNITIES

GOOD DISCOVERY STARTS BEFORE THE FIRST DEAL APPEARS.
FIRST DEFINE WHAT FIT ACTUALLY MEANS.

VERIFYDEFINE CAPITALDEFINE THESISBUILD PROFILEDISCOVER
TWO FOUNDATIONS OF INVESTOR TRUST

Knowing who the investor is
is only the first question.

Investor identity establishes the person or organization behind the account. Financial verification establishes the relevant investment-capacity context.

FOUNDATION 01

INVESTOR IDENTITY

WHO IS PARTICIPATING?
Identity Document
Email / Phone Verification
Face / Identity Check
Address Context (when required)
✔ VERIFIED INVESTOR IDENTITY
FOUNDATION 02

FINANCIAL CONTEXT

WHAT INVESTMENT CAPACITY?
Investor Type
Investment Capacity
Proof of Funds
Source-of-Funds Context
Typical Ticket Range
✔ FINANCE-VERIFIED CONTEXT
IDENTITY VERIFIED does not automatically mean INVESTMENT CAPACITY VERIFIED.
VERIFIED IDENTITY+VERIFIED FINANCIAL CONTEXTINVESTOR TRUST FOUNDATION

TRUST NEEDS BOTH IDENTITY AND CONTEXT.

*Mondial Eco does not guarantee wealth, solvency, or future ability to invest. Submitted documentation represents a specific point in time and is informational verification context only.
IDENTITY BEFORE ACCESS

The platform should know
who is behind the capital.

Identity verification helps establish a trusted Investor account before sensitive company information and investment workflows become relevant.

INVESTOR IDENTITY VERIFICATION FLOW

PERSON

Authorized individual or entity representative

IDENTITY DOCUMENT

Passport or National ID

IDENTITY CHECK

Face / Liveness verification

CONTACT & ADDRESS

Email, Phone & Address context where required

VERIFIED INVESTOR

Account verified for platform participation

INVESTOR FOUNDATION STAGES
STAGE 01Verified Account
STAGE 02Investor Profile
STAGE 03Financial Verification
STAGE 04Investment Thesis
VERIFIED ≠ PUBLIC

IDENTITY VERIFICATION IS A TRUST GATE.
IT IS NOT AN INVESTMENT ENDORSEMENT.

TRUST SHOULD INCREASE WITHOUT EXPOSING MORE PERSONAL INFORMATION THAN NECESSARY.

FINANCIAL VERIFICATION

Capital context should be credible
before it drives matching.

Mondial can structure the financial information needed to understand the investor’s capacity, typical ticket and relevant source-of-funds context.

INVESTOR TYPE

Angel Investor, Venture Fund, Family Office, Corporate Investor, Syndicate

CAPITAL CAPACITY

What range can reasonably be deployed across the platform cycle?

TYPICAL TICKET

What amount is usually invested per individual company opportunity?

PROOF CONTEXT

What verified documentation or banking context supports capacity?

SOURCE-OF-FUNDS

Institutional provenance and compliant capital background where relevant.

RISK CONTEXT

What stage uncertainty and asset-class exposure is represented?

ILLUSTRATIVE EXAMPLE

HORIZON CAPITAL

Verified Ticket Capacity

€250K — €1M

Typical Ticket Range per Deal

✔ Verified Capital Context
FINANCIAL VERIFICATION INFORMS:
✔ Platform Eligibility
✔ Matching Context
✔ Deal Expectations
IT DOES NOT CREATE:
✖ Guaranteed Funding Capacity
✖ Binding Investment Commitment

A TICKET RANGE IS A DISCOVERY SIGNAL.
NOT A PROMISE TO WRITE THE CHECK.

DEFINE WHAT FIT MEANS

An investment thesis turns
preference into structure.

Rather than browsing every company, the Investor defines the characteristics that make an opportunity relevant to their strategy.

SECTOR

B2B SaaS, FinTech, Future of Work, Climate

STAGE

Idea, Prototype, Early Revenue, Scaling

GEOGRAPHY

France, European Union, Selected International Markets

TICKET

Minimum, Preferred, Maximum deployment range

DEAL STRUCTURE

Equity, SAFE, Convertible Note, Debt, Revenue Share, Custom Deal

INVESTMENT APPROACH

Lead, Co-Invest, Follow, Strategic participation

THESIS DEFINITION
THESIS is NOT: “show me good startups.”
THESIS IS: WHERE + WHEN + WHAT + HOW MUCH + HOW
DISCOVERY PROGRESSION
THESISMATCHINGDISCOVERYREVIEW

THE BETTER THE INVESTOR DEFINES FIT,
THE LESS DISCOVERY HAS TO RELY ON NOISE.

FIT IS MULTI-DIMENSIONAL

One match signal
is rarely enough.

A company may fit the sector but not the stage, geography or ticket range. Mondial should help make those differences visible.

THESIS ANCHOR

Horizon Capital

Sector: B2B SaaS
Stage: Seed / Early Rev
Geo: France / EU
Ticket: €250K — €1M
Benchmark Strategy

NOVA SPACE

STRONG FIT
B2B SaaSSeed
France • Round: €700K
Sector ✓Stage ✓Geography ✓Ticket ✓

PAYFLOW

PARTIAL FIT
FinTechSeed
France • Round: €800K

Sector outside primary focus

Evaluated Criteria

WORKOS

LOW FIT
B2B SaaSSeries C
USA • Round: €20M

Stage, Geography, Ticket mismatch

Evaluated Criteria

MATCHING SHOULD EXPLAIN WHY SOMETHING FITS AND WHY SOMETHING DOES NOT.

SECTOR×STAGE×GEOGRAPHY×TICKET=DISCOVERY RELEVANCE
HOW YOU INVEST ALSO MATTERS

Two investors can like the same company
and still want different deals.

Investment preferences can include the structure through which capital may be provided, not only the type of company being considered.

TARGET COMPANY

NOVA SPACE SAS

€700K

Seeking Seed Round

EQUITYCOMPATIBLE
SAFECOMPATIBLE
CONVERTIBLE NOTENEEDS DISCUSSION
DEBTNEEDS DISCUSSION
REVENUE SHAREEXPLORATORY
CUSTOM DEALHYBRID STRUCTURE
COMPANY+INVESTOR+DEAL STRUCTUREPOTENTIAL INVESTMENT FIT

MATCHING THE COMPANY DOES NOT AUTOMATICALLY MATCH THE DEAL.

*Specific transaction structures, rights and legal effects belong to later diligence and deal discussions.
INVESTMENT APPROACH

Risk preference needs context,
not a magic score.

Investor strategy can reflect company maturity, uncertainty, capital exposure and expected return context without pretending that future outcomes are predictable.

EARLIER STAGE
More uncertainty
Less operating history
Potentially wider outcome range
EARLY REVENUE
More evidence
Some commercial signal
Still meaningful execution risk
GROWTH
More operating history
Larger capital requirements
Different return and risk profile
INVESTOR RISK APPETITE DIMENSIONS
STAGETICKET SIZEPORTFOLIO STRATEGYDEAL STRUCTURECOMPANY EVIDENCE
ILLUSTRATIVE INVESTOR PROFILE
• Earlier-stage focus
• Moderate initial ticket deployment
• Follow-on capacity reserved
• High tolerance for execution uncertainty

RISK CAN BE STRUCTURED.
FUTURE RETURNS CANNOT BE PROMISED.

*Expected Return Context is evaluated structurally without absolute predictive claims.

CONTROL WHAT FOUNDERS SEE

A trusted profile does not mean
everything becomes public.

Mondial can separate information useful for founder discovery from private verification and financial information that remains controlled.

PUBLIC INVESTOR PROFILE

FOUNDER VISIBLE
Investor Name
Investor Type
Bio
Sector Focus
Stage Focus
Geography
Typical Ticket Range
Investment Focus
Selected Portfolio Context
Preferred Contact / Access Context
Relevant for opportunity discovery

PRIVATE / CONTROLLED CONTEXT

CONFIDENTIAL
🔒 Identity Documents
🔒 Detailed Verification Information
🔒 Proof-of-Funds Evidence
🔒 Source-of-Funds Information
🔒 Sensitive Financial Context
🔒 Internal Verification Records
Encrypted and secured within platform
FOUNDER VIEW

sees Relevant Investor Context.

MONDIAL TRUST LAYER

knows Verification Status.

INVESTOR

controls Visibility Preferences.

CREDIBILITY DOES NOT REQUIRE TOTAL TRANSPARENCY.

RIGHT INFORMATIONRIGHT PURPOSERIGHT VISIBILITY LEVEL
INVESTOR PROFILE & THESIS

Know who you are.
Know what you are looking for.

01

VERIFY

Establish rigorous institutional identity and baseline trust.

02

VALIDATE

Structure comprehensive financial capacity context securely.

03

DEFINE

Construct the core investment thesis parameters.

04

FOCUS & STRUCTURE

Set precise sector, stage, geography, ticket size and preferred investment structures.

05

PUBLISH & DISCOVER

Deploy the complete Investor Profile to drive targeted opportunity matching.

PROFILE EQUATION
VERIFIED IDENTITY+FINANCIAL CONTEXT+INVESTMENT THESIS+VISIBILITY SETTINGSDISCOVERY-READY INVESTOR PROFILE
ABOUT INVESTOR PROFILES & THESIS

What Investors should understand before discovery begins.

To establish undeniable identity and essential financial context before engaging in deep workflows, ensuring a high-trust environment for all participants.

INVESTOR JOURNEY

4-Stage Investment Framework

01Profile & Thesis
CURRENT
02Discover & Match
NEXT
03Diligence & Invest
04Pipeline & Portfolio

Step 01 completed. Moving to discovery.

NEXT ➔ DISCOVER & MATCH

The thesis is defined.
Now test it against real opportunities.

Discover structured companies and projects, understand why they may fit your strategy, compare relevant context and decide which founders deserve deeper attention.

INVESTMENT THESISMONDIAL MATCHINGCOMPANY OPPORTUNITIESFIT CONTEXTFOUNDER REVIEW
INVESTOR PAGE 01 — INVESTOR PROFILE & THESISNEXT DISCOVER & MATCH