VERIFI WALLET INC. — Form D
VERIFI WALLET INC. of ROCKWELL, TX, a company, filed a Form D exempt-offering notice with the SEC on 2026-01-09. The offering totals $2.0M, of which $1.7M was reported sold. Industry: Other Technology.
Offering
- Filed: 2026-01-09
- Form: D
- Accession: 0002104223-26-000001
- Industry: Other Technology
- Exemptions: 06b
- Total offering: $2.0M
- Amount sold: $1.7M
- Remaining: $255K
- Minimum investment: $20K
- Investors: 5
- Date of first sale: 2025-12-01
- Revenue range: $1 - $1,000,000
- SEC file number: 021-569429
Issuer
- Name: VERIFI WALLET INC.
- CIK: 0002104223
- Entity type: Corporation
- Jurisdiction: DELAWARE
- Incorporated: 2025
- Address: 3227 TOBIAS LN, ROCKWELL, TX, 75032
- Phone: 314-215-9918
Officers, directors & promoters (4)
| Name | Role | Location |
|---|
| Mudassar Malik | Director | ROCKWELL, TX |
| Ahmed Shoukr | Director | Rockwell, TX |
| Mudassar Malik | Executive Officer | ROCKWELL, TX |
| Ahmed Shoukr | Executive Officer | Rockwell, TX |
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