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Firms, funds, partners, companies and rounds from sworn filings, firm sites and announcements, kept as a graph with a date and a source on every edge. Facts, inferences and estimates are labelled as such. A fund target is never a close, GAV is never dry powder, and a round size is never an investor’s check.
Companies / Verifi Wallet Inc.
Verifi Wallet Inc.
Stage unknownRockwell, TXOther Technology
Facts
Financing history
1 rounds
- Dec 1, 2025Form D equity offering · $1.7M (form d sold) · 5 investorsFact SEC EDGAR Form D data sets (quarterly) · “Verifi Wallet Inc. filed Form D: $1,745,000 sold of $2,000,000, Other Technology”
Investors on record
0 edges
No named investor yet.
People
2 officers, 0 directors
- Ahmed Shoukr Executive Officer/Director sec.gov
- Mudassar Malik Executive Officer/Director sec.gov
Timeline
1
- Jan 9, 2026Verifi Wallet Inc. filed Form D: $1,745,000 sold of $2,000,000, Other TechnologyForm D filed Fact SEC EDGAR Form D data sets (quarterly)
Evidence
14 observations
Every observation on this company
- Entity type: Corporation Jan 9, 2026 Fact SEC EDGAR Form D data sets (quarterly)
- Form D industry group: Other Technology Jan 9, 2026 Fact SEC EDGAR Form D data sets (quarterly)
- Amendment: false Jan 9, 2026 Fact SEC EDGAR Form D data sets (quarterly)
- Revenue range (Form D): $1 - $1,000,000 Jan 9, 2026 Fact SEC EDGAR Form D data sets (quarterly)
- Incorporated: withinFiveYears Jan 9, 2026 Fact SEC EDGAR Form D data sets (quarterly)
- Jurisdiction: DELAWARE Jan 9, 2026 Fact SEC EDGAR Form D data sets (quarterly)
- Amount sold (Form D): $1.7M Jan 9, 2026 Fact SEC EDGAR Form D data sets (quarterly)
- Offering amount (Form D): $2.0M Jan 9, 2026 Fact SEC EDGAR Form D data sets (quarterly)
- Exemptions: 06b Jan 9, 2026 Fact SEC EDGAR Form D data sets (quarterly)
- First sale: 2025-12-01 Jan 9, 2026 Fact SEC EDGAR Form D data sets (quarterly)
- Investors (Form D): 5 Jan 9, 2026 Fact SEC EDGAR Form D data sets (quarterly)
- Minimum investment (Form D): 20,000 Jan 9, 2026 Fact SEC EDGAR Form D data sets (quarterly)
- Office address: 3227 TOBIAS LN, ROCKWELL, TX, 75032 Jan 9, 2026 Fact SEC EDGAR Form D data sets (quarterly)
- Year of incorporation: 2025 Jan 9, 2026 Fact SEC EDGAR Form D data sets (quarterly)