The Funding Term Sheet serves as a crucial preliminary document in investment transactions under Maltese jurisdiction, typically used when a company is seeking external investment or during fundraising rounds. It acts as a roadmap for the preparation of definitive investment agreements, outlining key commercial and legal terms while providing a framework for further negotiations. The document typically includes essential elements such as investment structure, valuation, investor rights, and governance provisions, all aligned with Maltese legal requirements and market practice. While mostly non-binding, certain provisions like confidentiality and exclusivity are usually binding on the parties. The Term Sheet's structure reflects Malta's position as an EU member state and international financial center, incorporating both local legal requirements and internationally recognized investment terms.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Parties: Identification of the company receiving funding and the potential investor(s)
2. Background: Brief description of the company, purpose of the investment, and current capitalization
3. Definitions: Key terms used throughout the term sheet
4. Investment Amount: Total funding amount and payment structure
5. Valuation: Pre-money and post-money valuation of the company
6. Investment Instrument: Type of security being offered (e.g., preferred shares, convertible notes)
7. Key Terms: Essential investment terms including price per share, voting rights, and dividend rights
8. Board Composition: Structure and composition of the board post-investment
9. Investor Rights: Key rights granted to investors including information rights and pre-emptive rights
10. Transfer Restrictions: Limitations on share transfers and right of first refusal provisions
11. Binding Effect: Statement of which provisions are binding and non-binding
12. Confidentiality: Confidentiality obligations of all parties
13. Exclusivity: Period during which the company cannot seek alternative funding
14. Closing Conditions: Conditions that must be met before the investment can close
15. Timeline: Expected timeline for due diligence and closing
1. Anti-dilution Protection: Protection mechanisms for investors against future down rounds, optional for early-stage investments
2. Liquidation Preference: Terms determining distribution priority in case of liquidation, typically included for larger investments
3. Tag-Along Rights: Rights allowing investors to join in sale of shares by founders, important for minority investor protection
4. Drag-Along Rights: Rights forcing minority shareholders to join in a company sale, useful for majority investors
5. Founder Vesting: Vesting schedule for founder shares, typically included when founders are still actively involved
6. Employee Share Option Pool: Allocation of shares for employee incentives, relevant when planning staff incentivization
7. Key Performance Indicators: Specific performance metrics tied to funding, relevant for milestone-based investments
8. Environmental, Social and Governance (ESG) Requirements: Specific ESG commitments, increasingly important for institutional investors
1. Cap Table: Current and post-investment capitalization table showing ownership structure
2. Use of Funds: Detailed breakdown of how the investment will be utilized
3. Key Financial Metrics: Summary of important financial metrics and projections
4. Milestone Schedule: If applicable, detailed timeline of investment-related milestones
5. Required Corporate Approvals: List of necessary corporate and regulatory approvals under Maltese law
Relevant legal definitions
Clauses
Relevant Industries
Technology and Software
Financial Services
Healthcare and Biotechnology
Real Estate
Manufacturing
E-commerce
Gaming and iGaming
Maritime and Logistics
Renewable Energy
Telecommunications
Pharmaceutical
Professional Services
Retail and Consumer Goods
Digital Media and Entertainment
Relevant Teams
Legal
Finance
Corporate Development
Investment
Executive Leadership
Compliance
Business Development
Corporate Secretariat
Risk Management
Strategy
Relevant Roles
Chief Executive Officer
Chief Financial Officer
Investment Director
Venture Capital Partner
Private Equity Manager
Corporate Lawyer
Investment Banker
Business Development Director
Company Secretary
Fund Manager
Investment Analyst
Legal Counsel
Financial Controller
Managing Director
Compliance Officer
Find the exact document you need
Factoring Agreement
A Maltese law-governed agreement for the sale of business receivables to a financial institution, enabling working capital financing through factoring services.
Download
Facility Loan Agreement
A Maltese law-governed agreement establishing terms and conditions for providing loan facilities, ensuring compliance with local banking regulations and EU directives.
Download
Loan Participation Agreement
A Maltese law-governed agreement establishing the terms for a participant's economic interest in a loan, including rights, obligations, and payment mechanisms in compliance with Maltese financial services legislation.
Download
Seller Financing Agreement
A Maltese law-governed agreement combining property sale terms with seller-provided financing arrangements, including purchase, payment terms, and security provisions.
Download
Loan Agreement Deed
A Maltese notarial deed formalizing a loan agreement, creating an executive title under Maltese law with enhanced enforceability.
Download
Loan And Guarantee Agreement
A Maltese law-governed agreement establishing loan terms and associated guarantee provisions between lender, borrower, and guarantor(s).
Download
Loan For Use Agreement
A Maltese law-governed agreement for the temporary, gratuitous loan of property from a lender to a borrower, regulated under the Maltese Civil Code.
Download
Hire Purchase Agreement For Car
A Maltese law-governed agreement for the purchase of a vehicle through installment payments, where ownership transfers to the buyer after all payments are completed.
Download
Car Installment Contract
A Maltese law-governed contract for vehicle purchase through installment payments, detailing financial terms and obligations of all parties.
Download
Promissory Loan Agreement
A Maltese law-governed agreement combining a loan facility with a promissory note, detailing lending terms and repayment obligations.
Download
Person To Person Loan Agreement
A legally binding loan agreement between private individuals under Maltese law, documenting loan terms, conditions, and obligations.
Download
Master Loan Agreement
A Maltese law-governed agreement establishing the terms and conditions for a lending relationship between a financial institution and borrower, including facility terms, security arrangements, and regulatory compliance requirements.
Download
Loan Payback Agreement
A Maltese law-governed agreement that establishes formal terms for loan repayment, including payment schedule, interest rates, and default provisions.
Download
Simple Loan Agreement Between Friends
A legally compliant yet informal loan agreement between friends under Maltese law, documenting terms of lending and repayment.
Download
Monthly Payment Plan Agreement
A Maltese law-governed agreement establishing terms for structured periodic payments, including payment schedule, obligations, and compliance requirements.
Download
Vehicle Purchase Agreement With Monthly Payments
A Maltese law-governed agreement for vehicle purchase with monthly payment terms, incorporating local and EU consumer protection requirements.
Download
Funding Term Sheet
A preliminary investment agreement outline under Maltese law that sets forth key terms and conditions for a proposed funding transaction.
Download
Novation Lease Agreement
A Maltese law-governed agreement that substitutes either a landlord or tenant in an existing lease with a new party, transferring all associated rights and obligations.
Download
Informal Loan Agreement
A straightforward loan agreement template compliant with Maltese law, suitable for informal lending between individuals or small businesses.
Download
Loan Sharing Agreement
A Maltese law-governed agreement establishing terms for sharing a loan among multiple participants, defining rights, obligations, and administrative procedures.
Download
Tool Loan Agreement
A Maltese law-governed agreement establishing terms for temporary tool lending, including usage conditions, maintenance responsibilities, and return requirements.
Download
Unsecured Loan Agreement
A Maltese law-governed Unsecured Loan Agreement establishing terms and conditions for lending without collateral.
Download
No Interest Loan Agreement
A Maltese law-governed agreement establishing terms for an interest-free loan between parties, including loan amount, repayment terms, and parties' obligations.
Download
House Loan Agreement
A Maltese law-governed agreement between a lender and borrower(s) establishing terms and conditions for a residential property loan, including security arrangements and regulatory compliance requirements.
Download
Guarantee Facility Agreement
A Maltese law-governed agreement establishing terms for a financial institution to issue guarantees on behalf of an applicant up to an agreed facility limit.
Download
Personal Guarantee Loan Agreement
A Maltese law-governed agreement establishing terms for a personal guarantee securing a loan, detailing guarantor obligations and enforcement mechanisms.
Download
Friendly Loan Agreement
A Maltese law-governed agreement formalizing a loan between parties with a pre-existing relationship, balancing informal nature with legal enforceability.
Download
Loan Master Agreement
A Maltese law-governed master agreement establishing the framework for lending facilities between financial institutions and borrowers, setting out core terms and conditions for loan transactions.
Download
Family Loan Agreement
A Maltese law-governed agreement formalizing loan arrangements between family members, establishing clear terms while maintaining familial considerations.
Download
Financial Lease Contract
A Maltese law-governed agreement enabling asset financing through long-term lease arrangements with purchase options, regulated under Malta's Financial Institutions Act.
Download
Loan With Collateral Agreement
A Maltese law-governed agreement establishing terms for a secured loan and detailing collateral arrangements, including security interest creation and enforcement provisions.
Download
Business Loan Agreement
A Maltese law-governed agreement setting out terms and conditions for a financial institution to provide a business loan, including loan amount, interest, repayment terms, and security arrangements.
Download
Mortgage Loan Agreement
A Maltese law-governed agreement establishing terms for a property-secured loan, including loan conditions, security arrangements, and enforcement rights.
Download
Simple Loan Agreement
A Maltese law-governed agreement establishing terms for a basic lending arrangement between parties, including loan amount, interest, and repayment conditions.
Download
Seller Financing Contract
A Maltese law-governed agreement combining property sale and seller-provided financing terms, structured to comply with Malta's property and financial services regulations.
Download
Owner Finance Contract
A Maltese law-governed agreement combining property sale and owner financing arrangements, establishing terms for property purchase with seller-provided financing.
Download
Loan Assumption Agreement
A Maltese law-governed agreement enabling the transfer of loan obligations from an original borrower to an assuming party, with the lender's consent.
Download
Equipment Loan Agreement
A Maltese law-governed agreement establishing terms for temporary equipment loans between parties, including usage rights, responsibilities, and return conditions.
Download
Basic Loan Agreement
A Maltese law-governed agreement establishing the core terms and conditions between a lender and borrower for a loan transaction.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)