Credifi Corp.
Business Services · New York, New York
Credifi Corp. is a business services company based in New York, New York, incorporated in 2013. It has raised at least $33.5 million across 7 known rounds, of which $26.3 million was reported to the SEC on 7 Form D filings, most recently in 2019.
| Date | Round | Amount | Raised to date | Lead investor | Source |
|---|---|---|---|---|---|
| 2019-04-11 | — | $330K | $33.5M | SEC Form D | |
| 2018-10-04 | — | $6.2M | $33.2M | SEC Form D | |
| 2018-08-31 | — | $5.6M | $27.0M | SEC Form D | |
| 2016-09-27 | —+1 amd | $11.7M | $21.4M | SEC Form D | |
| 2015-04-22 | — | $8.0M | $9.6M | SEC Form D | |
| 2014-02-25 | — | $1.6M | $1.6M | SEC Form D | |
| 2014-02-25 | — | $100 | $100 | SEC Form D |
SEC rows are Form D filings, where the amount is what was actually sold and amendments update a round rather than adding one. Press rows are split between company-issued releases or wires and editorial or third-party coverage. The total is therefore a floor: a round nobody reported is a round we cannot see. A buyout or control change appears in the timeline but is never added to the total: that money goes to shareholders, not into the company.
Form D is the notice a company files with the SEC when it sells securities without registering them. It reports the amount sold, not a valuation. Figures here are what the filing says. Where a filing is silent, the field is left blank rather than estimated. “Total raised” adds press-reported rounds that never appear in a filing, so it is a floor rather than an audited sum: press amounts are the figures the company announced, and a round nobody reported is a round we cannot see.