SPV
SPV
Managing multiple individual investors is a headache for any founder: on one hand, scattered contracts, separate signatures, KYC processes, and a cap table that turns into chaos; on the other, you end up with a “messy” cap table that scares off VCs due to control and governance risks.
The result is more operational burden today and lower chances of raising capital tomorrow. With Vefy SPV, you consolidate all those contributions into a single legal vehicle: micro-investors get in easily, and your cap table stays clean and ready for the next round.
What is Vefy SPV?
Vefy SPV is the simplest way to bring multiple investors together on a single line of your cap table. No complex legal structures, no time-consuming setup. Everything in one place: investor onboarding, KYC, electronic signature, and vehicle creation. Designed for seed and pre-seed rounds where order, speed, and efficiency matter.
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Benefits of the SPV with Vefy
🌱 I opened the round to micro-investors
Invite friends, family, and angels with small amounts and let the platform handle KYC, signing, and registration. You just watch the capital grow, without the hassle of paperwork or hidden costs.
🧠 Unify your cap table
Avoid the chaos of having 20 investors on the cap table with small tickets. With Vefy, everyone is grouped under a single legal entity, allowing you to raise capital without complicating your corporate structure and maintaining organized control of your round.
⏳ Activate the SPV only when you raise the capital
You don't need to commit money ahead of time. You upload your round, share the investment link, and once the funds are confirmed, you activate the vehicle. You pay right away. This means less risk and more flexibility for early-stage founders.
💰 No lead or carry
There are no hidden fees or need to negotiate with a lead investor. The founder maintains complete control of the process, without giving up any future returns (carry) or having to share key decisions. All the upside is yours and your investors'.
✍️ 100% digital and legal contracts
Access standardized contracts such as SAFEs, Operating Agreements, and side letters, all with integrated electronic signatures. Forget about printing, scanning, or mailing paperwork: the legal process is streamlined, secure, and 100% remote.
🔐 Legality and compliance at every step
Each SPV is incorporated as an LLC registered in the U.S., with its own bank account and up-to-date tax returns. We also include issuance of forms such as the K-1 for your investors. Legal peace of mind from day one to closing.
Convert interest into investment in a single link.
Create custom links for your startup's Vefy page, where investors can access all the details of your round, including minimum, maximum, or specific investment amounts. Simplify the process and attract capital with complete transparency and efficiency.
Manage your capital raising, not the paperwork.
Vefy creates the legal structure necessary for your round, generates a Dataroom centralizing investment documents, automates contract signing, and ensures identity validation and investor accreditation with KYC technology.
Keep your captable clean
Optimize your administration by reducing costs and avoiding manual signature management. With Vefy, you can consolidate your investors into a single line of your capital, simplifying the structure and ensuring clarity in each financing round. Vefy will be your new board member.
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Matias Peralta
MTS Group
Creation of SPV LLC in Delaware with Vefy LLC as manager
Standardized legal documentation (Operating Agreement, Subscription Docs, optional Side Letters)
Fundraising platform to manage the round and invite investors
Automatic KYC + AML for every investor
Electronic signature integrated into all documents
Dedicated bank account and fund management
Accounting, reporting, and taxes (K-1 preparation, IRS filings)
Real-time dashboard for founders and investors
Human support : dedicated team throughout the life of the vehicle
Closure and dissolution of the SPV once the return has been distributed
No hidden costs. Includes vehicle opening, maintenance, and lockout.
Experts in SPVs for LATAM startups
Backed by Silberlegal
Our SPV-as-a-Service is supported by Silberlegal, a firm specializing in structuring investment vehicles in the U.S. and Latin America. Its expertise in SPVs ensures robust documentation, KYC/AML compliance, and streamlined processes for your round.
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SPV FAQ
A Special Purpose Vehicle is an LLC created exclusively for your round. It brings together all investors in a single cap table listing, simplifies legal procedures, and accelerates the closing of capital.
Yes. We create an LLC SPV (Delaware). This way, your startup receives a single ticket and maintains independence between rounds.
Typically 7-10 business days from the time you upload your basic information and pay the initial fee.
Operating Agreement, Subscription Docs, and optional side letters, all standardized and approved by specialized VC attorneys.
Through a digital KYC + AML workflow that verifies identity and source of funds in minutes, in more than 190 countries.
Yes. We integrate global electronic signatures; investors sign from any device, and the documents are automatically stored on your dashboard.
We open and manage a dedicated bank account for the SPV. We accept international transfers and reconcile them in your name.
Once the target amount (or the first agreed partial closing) is reached, we distribute the funds to your corporate bank account.
Vefy handles the entire back office: accounting records, annual returns, and issuing tax forms for investors (e.g., K-1).
We manage inputs and outputs (secondaries) in accordance with the Operating Agreement and update your dashboard and cap table in real time.
We send quarterly reports and automatic notifications, and each investor can view their position on the dashboard 24/7.
We coordinate the sale of shares or distribution of returns, then formally dissolve the SPV and file the documentation.
Sure. You have a dedicated team available via chat, email, or video call, plus educational resources and step-by-step guides.
All you need to raise capital 👇🏽 ADD-ONS 👇🏽
INCORPORATION
LLC + Bank Account
750 USD
LLC formation in Delaware, Wyoming, or Florida (state fees included).
EIN (Taxpayer Identification Number) to operate legally in the U.S.
Business address and registered agent for 1 year.
Bank account opening with Mercury, Payoneer, Relay.
Support throughout the entire process to ensure a frictionless onboarding.
Tax advice with an expert (30-minute call for tax optimization).
Fractional CFO
Fractional CFO
50 USD/hr
Fundraising strategy: financial planning aligned with your investment round.
Financial narrative and story: clear structure to capture investor interest.
Financial Deck Optimization: Key Metrics, Projections, and Solid Unit Economics
Valuation strategy and investment terms: advice for negotiating with investors.
Due diligence preparation: We sort your numbers for a frictionless process.
DUE DILIGENCE
Technical, legal and financial due diligence.
2,500 USD
📊 Financial Due Diligence
Review of financial statements and growth projections.
Cash flow analysis and cost structure.
Financial risk assessment and business viability.
Detailed report with key findings and recommendations.
⚖️ Legal Due Diligence
Review of corporate structure and key contracts.
Analysis of regulatory compliance and potential legal contingencies.
Validation of intellectual property (trademarks, patents, confidentiality agreements).
Independent legal report with risks and opportunities.
💻 Technical Due Diligence
Evaluation of technology and architecture of the platform/product.
Scalability, security and performance analysis.
Review of source code ownership and software licenses.
Technical report with insights and recommendations.