Data / Form D filings / VERIFI WALLET INC.
VERIFI WALLET INC.: Form D filing
VERIFI WALLET INC., a technology company in Rockwell, TX, filed a Form D with the SEC in 2026. The latest, on January 9, 2026, reports $1.7 million sold of a $2 million offering to 5 investors.
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Company details from the filing
- Address
- 3227 TOBIAS LN, Rockwell, TX, 75032
- Phone
- (314) 215-9918
- Industry
- Other Technology
- Entity type
- Corporation
- Incorporated in
- Delaware
- Year incorporated
- 2025
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 2104223
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jan 9, 2026 | New notice | $2,000,000 | $1,745,000 | $255,000 | 5 | Dec 1, 2025 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Mudassar Malik | Executive Officer, Director | |
| Ahmed Shoukr | Executive Officer, Director |
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Every Form D from the week of Jan 5, 2026 · All recent filings in Texas · All recent Other Technology filings
Read from SEC EDGAR. Amount sold is what VERIFI WALLET INC. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.