What We Do

OVERVIEW

Our Focus: Off-market fundraising.

At Third Seven, our main focus is sourcing off market deal flow in our speciality fields, using our extensive network.

Our speciality sectors are:

-  Healthcare
-  Technology
-  Real Estate
-  Special Situations (Agnostic)

We also work with institutions to syndicate co-investment opportunities, giving investors access to institutional investments, outside of a typical fund structure.

Speciality Sectors image
Advisory Services Image

OTHER SERVICES

Advisory Services

We also offer advisory services such as:

  • Assisting companies to get ready to launch a raise.
  • Helping with preparation of materials
  • Taking a board seat or an advisory position
  • Advising companies on different financing approaches and structures

FROM OUR PARTNERS

‘Over the course of our relationship, Third Seven Capital has raised several million dollars on every project we have launched. It is rare for a relationship to be stress free, but with TSC it has been completely smooth sailing for years.’

Dimitriy Chebotarev headshot

Dmitriy Chebotarev

CEO & Chairman | Vosht Capital

Our Investment Process

1

STAGE 1

Projects received through relationships, average 10 per week, due diligence on 1/2, capital raising for 3 each quarter.

2

STAGE 2

Projects assessed by banking team. Must have alignment with mandate & key investor criteria, strong financials, clear proposition, large addressable market.

3

STAGE 3

The team performs Initial due diligence after executing NDA’s.

4

STAGE 4

Sales team create initial list of potential investors

5

STAGE 5

Comprehensive due diligence over 6 weeks (all company documents analysed) + initial marketing material for investors.

6

STAGE 6

Lead banker and compliance team sign off on the project DD & marketing material.

7

STAGE 7

Investment commitee sign off. Engagement agreement executed.

8

STAGE 8

Project presented to all Registered Representatives and TSA advisors and teach ins are provided by the Banking Team.

9

STAGE 9

Project marketing and capital placement through internal TSC Sales Team and TSA Financial Advisors. Ongoing KYC and OFAC of investors to be conducted by the Compliance Team