Veriff Inc. — Form D
Veriff Inc. of TALLINN, 1H, a company, filed a Form D exempt-offering notice with the SEC on 2018-07-03. The offering totals $7.7M, of which $7.2M was reported sold. Industry: Other.
Offering
- Filed: 2018-07-03
- Form: D
- Accession: 0001745319-18-000001
- Industry: Other
- Exemptions: 06b
- Total offering: $7.7M
- Amount sold: $7.2M
- Remaining: $500K
- Investors: 17
- Date of first sale: 2018-06-18
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-316052
Issuer
- Name: Veriff Inc.
- CIK: 0001745319
- Entity type: Corporation
- Jurisdiction: DELAWARE
- Incorporated: 2018
- Address: TARTU MAANTEE 10, TALLINN, 1H, 10145
- Phone: 003726075050
Officers, directors & promoters (4)
| Name | Role | Location |
|---|
| Taavet Hinrikus | Director | Luxembourg, N4 |
| Kaarel Kotkas | Director | Tallinn, 1H |
| Simon Levene | Director | London, X0 |
| Kaarel Kotkas | Executive Officer | Tallinn, 1H |
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