How it works

From qualification to revenue share.
One auditable workflow.

SynFi on VirtuOZ connects project owners, capital partners, and operators in six structured stages: qualification, legal wrapper, milestone escrow, delivery votes, revenue waterfall, and regulator-ready reporting. No interest. No equity dilution. No retail crowdfunding channel.

The workflow

Six stages. Durable records at every step.

Each phase produces platform evidence suitable for internal risk review and external supervisory inspection. Partners and operators read from the same source—wrapper versions, escrow state, vote outcomes, and distribution history.

KYC verification and role assignment for qualified participants

Step 01

Register & qualify

Founders submit projects and partners join through dedicated onboarding flows. Identity verification and compliance checks run before workspace access is granted. SynFi is structured co-financing for qualified participants—not open retail signup.

Legal wrapper selection: SPV, partnership, or profit participation agreement

Step 02

Structure the deal

The Legal Wrapper Engine recommends SPV, simple partnership, or profit participation agreement from deal size, partner count, asset type, and jurisdiction. Milestone plan, revenue waterfall, and reporting duties are fixed and versioned before any capital moves.

Partners commit capital to milestone-gated escrow

Step 03

Fund by milestone

Partners contribute to milestone-gated escrow via EvoPay payment and escrow rails. The deal activates only when the target is reached—otherwise capital returns pro rata. Multi-contributor funding, capital-call state, and immutable ledger postings are recorded on-platform.

Milestone delivery, KPI verification, and partner voting

Step 04

Deliver & vote

The project owner submits milestone evidence against agreed KPIs. Partners vote for tranche release weighted by share—SynFi records votes and evidence; the platform does not substitute business judgment. Disputes pause release until resolved per workspace rules.

Revenue waterfall distribution to partners

Step 05

Share revenue

Operating revenue flows through the agreed waterfall. Each distribution splits return of body (not taxed as income) and profit share (withheld at source by the platform as tax agent). No coupon, no cap table change—partnership economics with audit-ready payouts.

Investor reporting, GL bridge, and audit journal

Step 06

Report & close

Investor reports, GL bridge exports, and append-only audit journal entries tie every action to a wrapper version. When the agreed return target is met, the deal closes with a complete evidence trail—no shadow spreadsheets.

Roles

Who does what in a SynFi deal

Clear role separation keeps partnership economics legible to operators, partners, and supervisors. The platform enforces process and records evidence—it does not replace legal counsel or investment judgment.

Project owner

Founder / operator

  • Submit project thesis and diligence materials
  • Choose wrapper with platform guidance
  • Define milestones and deliver KPI evidence
  • Recognize revenue and trigger distributions
For founders →

Capital partner

Co-investor

  • Review wrapper, waterfall, and milestone plan
  • Fund escrow tranches on capital call
  • Vote on milestone release by share weight
  • Receive distributions and investor reports
For partners →

Platform

SynFi on VirtuOZ

  • Legal Wrapper Engine and template execution
  • Milestone escrow, votes, and EvoPay rails
  • Tax agent withholding and GL bridge
  • Audit journal and compliance surface
About SynFi →

Get started

Ready to structure your next partnership deal?

Submit a project, join as a partner, or explore legal disclosures. SynFi is co-financing with transparent economics—not a deposit, security, or investment recommendation.