GLEMO Data Room Index - GEMNY Diligence Pack

Purpose: provide GEMNY with a concise diligence layer that explains the de-risking round, operating independence, legal/compliance posture, token controls, fallback rails, and seed milestone path.

Core Files

  1. 01_gemny_investment_memo.md
  2. GEMNY-specific investment memo.

  3. Positions Glemo as structured emerging-markets real estate infrastructure, not a token-only deal.

  4. 02_legal_compliance_summary.md

  5. Compliance posture and legal memo checklist.

  6. Clarifies no yield capture and no token claim on RWA economics.

  7. 03_wallet_control_policy.md

  8. Token wallet governance and controlled float rules.

  9. Covers liquidity wallet, airdrop, community rewards, treasury/controlled float, team, and investors.

  10. 04_partner_fallback_rails.md

  11. Bank-dependency mitigation.

  12. Defines fallback provider categories and what must be sourced or confirmed.

  13. 05_seed_milestone_gates.md

  14. Objective gates for the US$20M seed valuation milestone.

  15. Prevents the seed story from sounding promotional.

  16. 06_platform_responsibility_matrix.md

  17. Defines what Glemo owns vs. what partners provide.

  18. Makes platform execution responsibility explicit, including Head of Platform / Senior CTO ownership.

  19. 08_provider_counsel_metrics_evidence.md

  20. Provider fallback shortlist, legal counsel shortlist, and source-backed metrics evidence plan.

  21. 09_execution_requests_and_outreach.md

  22. Outreach templates and 10-day execution plan for Head of Platform, counsel, providers, AI Agent, and brokerage evidence.

  23. 10_canonical_numbers_and_language.md

  24. Source of truth for financing language, use of funds, seed framing, and token launch numbers.

Current Financial / Deck References

Investor Deck PDFPrimary sharing version Investor Deck PPTXEditable deck for diligence Financial Model XLSXDiligence-ready workbook

Current Round Summary

Confidential — For authorized investor diligence only.