VERIFI WALLET INC.
New Form D on file · 2026-01-09 · the record
What the record says
Trailing twelve months. 3539 filings in Other Technology, totalled by week. The dot is this raise, $1.75M, on the same scale — one filing against the whole group's total, so it sits low by construction.
Company officers on record
Mudassar Malik is named as Executive Officer and Director on the Form D that VERIFI WALLET INC. filed with the SEC on 9 January 2026, one of 2 people that filing names.
Ahmed Shoukr is named as Executive Officer and Director on the Form D that VERIFI WALLET INC. filed with the SEC on 9 January 2026, one of 2 people that filing names.
2 people named on the filing — 2 holding an executive role.
Named as of the 2026-01-09 filing. Titles and locations are exactly as the filing states — not independently confirmed elsewhere.
The full profile
Source Check, INVEST, RECRUIT and Press Requests on VERIFI WALLET INC.
- Source Check — verify Boyana Bounkova's other claims against the registers that hold them.
- INVEST — size up this raise on the figures the filing states.
- RECRUIT — see who is already on the team.
- Press Requests — connect with Boyana Bounkova for a story.
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Sourced from the filing index on sec.gov.