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Form D · on the record

VERIFI WALLET INC. — $1.75M Form D filing, January 2026

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VERIFI WALLET INC. filed a Form D with the Securities and Exchange Commission on 2026-01-09.

VERIFI WALLET INC. filed a Form D notice of an exempt securities offering with the SEC on January 9, 2026. The filing reports $1.75M sold. Its industry group is Other Technology. It names Mudassar Malik (Executive Officer, Director), Ahmed Shoukr (Executive Officer, Director) (SEC Form D, January 9, 2026).

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VERIFI WALLET INC.

New Form D on file · 2026-01-09 · the record

$1.75M
raise on the record
D
filing
5
investors in
TEXAS
based
Open the record →

What the record says

FilingForm D
Filed2026-01-09
Industry groupOther Technology
Entity typeCorporation
Incorporated inDELAWARE
Year formed2025
BasedROCKWELL, TEXAS
CIK2104223
Accession0002104223-26-000001

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More raises like this

Other Technology raises by companies based in Texas, filed in January 2026, largest first.

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What the filing shows about VERIFI WALLET INC.

  • The filing reports $300K of the proceeds going to the company's own executives, directors or promoters.
  • 5 investors had already put money in when it filed.

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Who the filing names, and in what role

The filing gives VERIFI WALLET INC.'s address as 3227 Tobias Ln, Rockwell, TX 75032.

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Who else raised the same week in technology, Texas

What the filing says

  • Offered: $2,000,000. Sold: $1,745,000. Left to sell: $255,000. (filing)
  • Investors: 5 had already invested. (filing)
  • Date of first sale: December 1, 2025. (filing)
  • Types of securities: Other: SAFE. (filing)
  • Item 16, payments to executive officers, directors or promoters: $300,000 of the proceeds is used or proposed to be used for such payments. The filing gives no explanation. (filing)

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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Is VERIFI WALLET INC. a real, registered company?

VERIFI WALLET INC. is a registered filer with the SEC (CIK 2104223) and has filed since 2026-01-09. 1 filing is on record, the latest on 2026-01-09.

A filing shows the company exists and what it reports about itself. It is not an audit or a rating.

Who runs VERIFI WALLET INC.?

VERIFI WALLET INC.'s Form D of 2026-01-09 names Mudassar Malik and Ahmed Shoukr as its officers, directors or promoters.

How much has VERIFI WALLET INC. raised?

Its new offerings report $1.75M sold across 1 offering, as its own filings state.

Other Technology · by week
This raise, $1.75M, filed week of Jan 5

Trailing twelve months. 3862 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.

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What the filing shows about VERIFI WALLET INC.

  • The filing reports $300K of the proceeds going to the company's own executives, directors or promoters.
  • 5 investors had already put money in when it filed.
  • The filing names 2 people as officers, directors or promoters.

Only in the Full Report: Who Runs It, And How To Reach Them · Warning Bells · Who Pays Them, And Who They Are Up Against.

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What the Full Report on VERIFI WALLET INC. covers

  1. The Short Answer

  2. Which Company This Is

  3. What They Do, And How The Money Works

  4. Who Runs It, And How To Reach Them

  5. The Money: Funding, Valuation, Runway

  6. Who Pays Them, And Who They Are Up Against

  7. Warning Bells

  8. Sources

    1 cited source found

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VERIFI WALLET INC.: Raised $1.75M, Form D filed 2026-01-09
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Permanent URL: https://mentionfox.com/funding/verifi-wallet-inc-form-d-26000001
Last updated 2026-11-08
Primary record: SEC filing 1 · SEC filing 2
VERIFI WALLET INC. raised $1.75M — SEC Form D filing, January 2026. MentionFox, 2026-11-08. https://mentionfox.com/funding/verifi-wallet-inc-form-d-26000001