Green Check Verified, Inc.
Other · Bonita Springs, Florida
Green Check Verified, Inc. is a other company based in Bonita Springs, Florida, incorporated in 2017. It has reported $11.3 million raised across 6 Form D filings with the SEC, most recently in 2023.
Green Check Verified is the leading provider of cannabis banking solutions and expert advisory services for financial institutions.
| Date | Round | Amount | Raised to date | Lead investor | Source |
|---|---|---|---|---|---|
| 2023-10-20 | — | $1.5M | $11.3M | SEC Form D | |
| 2022-12-19 | — | $4.3M | $9.8M | SEC Form D | |
| 2021-06-15 | — | $3.0M | $5.5M | SEC Form D | |
| 2020-11-06 | — | $450K | $2.5M | SEC Form D | |
| 2019-09-18 | — | $1.5M | $2.1M | SEC Form D | |
| 2018-11-28 | — | $624K | $624K | 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.