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Asset/Investment Management
allectuscapital.limited

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Investments

15

Portfolio Exits

3

About Allectus Capital

Allectus Capital Limited is an investment company with a value focused technology portfolio of listed and unlisted companies. Allectus was formed to invest in, and nurture, potentially disruptive businesses in the technology sector. Allectus is owned by ICM and UIL Limited. The firm partners with and supports investment companies through regular management contact and active communication across the ICM Group portfolio.

Headquarters Location

34 Bermudiana Road

Hamilton, HM11,

Bermuda

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Latest Allectus Capital News

AsiaVerify: Instant Company Check, KYC KYB AML, Employment Check - Real time online platform

Dec 10, 2021

November 23th, 2021 AsiaVerify is delighted to announce the closure of our recent fund-raising round; and the establishment of exciting new relationships with institutional investors Allectus Capital Limited and Weatherly Ventures, while further strengthening our strong relationship with Scalare Partners ! We also welcomed several strategic individual investors based in the United Kingdom, Singapore and Australia. These new partnerships represent an exciting next chapter for AsiaVerify, as we scale our proven technology solution around the world. Attracting this strong support from institutional investors with expertise and networks in the global RegTech industry is testament to AsiaVerify’s ongoing growth and success in the compliance and FinTech spaces; and the nurturing of synergies and opportunities for mutual growth and benefits for our partners. Scalare Partners Founding Partner Nick Roberts said “Scalare is delighted to continue its support of Ficoal and the team at AsiaVerify. The growth in the business in the past 6-12 months has been exceptional and demonstrates that the quality and timeliness of the critical data AsiaVerify delivers is beyond anything else available in the market today, even from long established providers. This is a huge opportunity, and we are very excited to be involved.” Allectus shareholder representative Stefan Williams said “Allectus have significant experience in the KYC/AML and identity space, and in this context, we saw AsiaVerify as well placed to capture the rising tide in Asia and beyond. Ultimately, enabling businesses and people to be automatically verified will be vital in improving transparency and risk controls in the global economy. We see the intersection of a great product, experienced team and high growth market and are excited to partner with them on their journey.” Weatherly Ventures founder Xinhua Liu added "Weatherly Ventures is super impressed by the disruptive innovation introduced by AsiaVerify, and its in-depth understanding of the sector. We are excited to become part of the journey, enabling technology to create much better user experience and deliver an end-to-end solution." We are very excited to welcome our shareholders to our register. Ficoal Dong , CEO of AsiaVerify said today “On behalf of the whole team at AsiaVerify, I’d like to say how delighted we are to be partnering with Allectus, Weatherly and Scalare for the next stage of our international expansion! It was important to us to attract expert investors who understand our industry along with its dynamic opportunities and challenges. We thank all our new and existing investors and look forward to the technological and business development their partnership and investment will support.” #AsiaVerify #Allectus #Scalare #WeatherlyVentures #capitalraise #fintech #regtech #verification #veritech #fintech #compliance #KYC #KYB #UBO

Allectus Capital Investments

15 Investments

Allectus Capital has made 15 investments. Their latest investment was in AsiaVerify as part of their Seed VC - II on November 11, 2021.

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Allectus Capital Investments Activity

investments chart

Date

Round

Company

Amount

New?

Co-Investors

Sources

11/23/2021

Seed VC - II

AsiaVerify

Yes

1

9/28/2021

Pre-Seed

Bobidi

$1.94M

Yes

1

6/3/2021

Seed

Listing Loop

$2.3M

Yes

2

5/26/2021

Series A

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$99M

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10

3/5/2020

Series A

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10

Date

11/23/2021

9/28/2021

6/3/2021

5/26/2021

3/5/2020

Round

Seed VC - II

Pre-Seed

Seed

Series A

Series A

Company

AsiaVerify

Bobidi

Listing Loop

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Amount

$1.94M

$2.3M

$99M

New?

Yes

Yes

Yes

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Co-Investors

Sources

1

1

2

10

10

Allectus Capital Portfolio Exits

3 Portfolio Exits

Allectus Capital has 3 portfolio exits. Their latest portfolio exit was hoolah on November 01, 2021.

Date

Exit

Companies

Valuation
Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model.

Acquirer

Sources

11/1/2021

Acquired

$99M

16

12/9/2020

IPO

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$99M

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10

8/24/2020

Acquired

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$99M

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10

Date

11/1/2021

12/9/2020

8/24/2020

Exit

Acquired

IPO

Acquired

Companies

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Valuation

$99M

$99M

$99M

Acquirer

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Sources

16

10

10

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