Sun Exchange, Inc.

Other · Cape Town, South Africa

FinTech

Sun Exchange, Inc. is a other company based in Cape Town, South Africa, incorporated in 2016. It has raised at least $7.0 million across 3 known rounds, of which $4.5 million was reported to the SEC on 2 Form D filings, most recently in 2020.

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Total raised
$7.0M
3 rounds · 2 SEC-filed, 1 press-reported
0 company-issued · 1 editorial
$4.5M filed with the SEC
DateRoundAmountRaised to dateLead investorSource
2021-10-01Series A$2.5M$7.0MRound pagesource ↗
2020-06-04Series A$3.7M$4.5MSEC Form D
2019-05-21$760K$760KSEC 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.