Form D · Other Technology
VERIFI WALLET INC.
Rockwell, TX · CIK 0002104223
Offering snapshot reported Jan 9, 2026 · SEC filing
- Reported sold
- $1.75M Offering amount: $2M
- Investors reported
- 5 Form D · investor count
- Minimum accepted
- $20K Reported outside-investor minimum
- First sale
- Dec 1, 2025 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jan 9, 2026 | Initial | $1,745,000 | No comparison | 5 | SEC filing |
Offering details
- Securities
- Other
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-569429
SAFE
Source: Form D, filed Jan 9, 2026. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Mudassar Malik | Director, Executive |
| Ahmed Shoukr | Director, Executive |
Issuer details
Industry: Other Technology (See others in industry)
Address:
3227 Tobias Ln
Rockwell, TX, 75032
Rockwell, TX, 75032