Markaaz, Inc. filed a Form D with the Securities and Exchange Commission on 2021-05-28.
Markaaz, Inc. filed a Form D notice of an exempt securities offering with the SEC on May 28, 2021. The filing reports $1.27M sold. It names Hany Fam (Executive Officer, Director), Fabi Hubschmid (Executive Officer, Director) (SEC Form D, May 28, 2021).
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New Form D on file · 2021-05-28 · the record
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This is the company's own disclosure. A payment disclosed on a Form D is a disclosed use of proceeds, not a finding of wrongdoing.
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What the filing shows about Markaaz, Inc.
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The 4 most recent of 4 filings on CIK 0001832742, filed as Markaaz, Inc.. Read from the SEC's own submissions feed for this issuer, not from a third party. Incorporated in DE. Full history on sec.gov.
Checked away from the filing. What is below does not come from the record on sec.gov.
Markaaz is the global business identity platform enabling banks, fintechs and others to verify and onboard more businesses, accelerating access to vital services.
The title and description the site itself served, answering 200, after redirecting from https://markaaz.com. Not a cached copy and not the company's directory entry — what was live when we asked.
Hany Fam is named as Executive Officer and Director on the Form D that Markaaz, Inc. filed with the SEC on 28 May 2021, one of 2 people that filing names.
Fabi Hubschmid is named as Executive Officer and Director on the Form D that Markaaz, Inc. filed with the SEC on 28 May 2021, one of 2 people that filing names.
2 people named on the filing — 2 holding an executive role.
Named as of the 2021-05-28 filing. Titles and locations are exactly as the filing states — not independently confirmed elsewhere.
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Sourced from the filing index on sec.gov, and from the company's own site, read directly on 2026-09-28 (markaaz.com).
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