Policy & Procedures Checklist for Private Equity Investments in the Blockchain Industry

By Daniyal Inamullah, CFA

Overview

After the recent collapse of the cryptocurrency bubble, the appetite for institutional capital in the blockchain industry is still low, but there is an intensified focus on corporate governance, legal structure, and project teams. Investors looking to structure deals in the space need to implement appropriate methodologies for valuation and corporate governance to attract capital and create sustainable investment platforms. EY’s recent study that 86% off ICOs are in the red has only increased the necessity to implement a systematic and conservative approach to investing in the space.

Don’t be caught off guard setting up proper controls for valuation policy & procedures. New valuation models such as the INET or NVT models require the assistance of experienced professions that are at the forefront of industry. Please reach out to Intrinsic today for more information!

Private Equity Checklist for Investing in the Blockchain Industry

Stage / Diligence Item 
Sourcing / Analysis Stage
Project Team
Community Feedback
VC/Hedge Fund Partnership
Technical Partnerships
Tangible Market Application
Business Cycle / Competition
Technical Research
Escrow Payment Analysis (ICO)
Planned Evolution of Protocol
Business Plan
Github History
Cryptoeconomic Profile
White Paper(s)
Service Providers – Attorney, Accountant, Administrator
Portfolio Management
Portfolio Optimization Strategy / Diversification
Forks / Protocol Voting Procedures
General Corporate Governance
Buy / Sell Decision Procedures
Investor Reporting Procedures
Valuation Policy & Procedures
Holding Period / Exit Strategy

Download below: Intrinsic – Valuation Checklist for Blockchain Private Equity Investments

Want more info? Please see our Cryptocurrency Asset Valuation services page for more!

By |2018-11-06T15:08:48+00:00October 24th, 2018|Acquisitions, Blockchain, Private Equity, Valuation|Comments Off on Policy & Procedures Checklist for Private Equity Investments in the Blockchain Industry