BanQu
Minnetonka, US · Founded 2016 · 1 known investors
BanQu provides blockchain-based supply chain traceability software that enables businesses to track products from raw materials to end consumer, capturing compliance, sustainability, and operational data across agriculture, food, manufacturing, and consumer goods industries.
Enterprise Software
Founders & leadership
BanQu was founded in 2016 by Ashish Gadnis and Hamse Warfa.
AG
Ashish GadnisCo-founder
HW
Hamse WarfaCo-founder
SN
Stanislav NatalenkoExecutive
JK
Jeff KeiserNamed on SEC filing
Board
JC
Jed ColeBoard director
Investors · 1
Reported raises · per SEC filings
Form D private placements$11.2M disclosed across 5 rounds · 2016–2024
▶$7.2MraisedDec 2024 · 10 investors · Other TechnologyRule 506(b)
▶$7.2MraisedDec 2024 · 10 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Jeff KeiserExecutive Officer, Promoter
- Stanislav NatalenkoExecutive Officer
- Ashish GadnisExecutive Officer, Director, Promoter
- Hamse WarfaExecutive Officer, Promoter
- Jed ColeDirector
- Offering amount
- $10M
- Amount sold
- $7.2M
- First sale
- Mar 2022
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$50KraisedOct 2024 · 1 investors · Other TechnologyRule 506(b)
▶$50KraisedOct 2024 · 1 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Jeff KeiserExecutive Officer, Promoter
- Ashish GadnisExecutive Officer, Director, Promoter
- Hamse WarfaExecutive Officer, Promoter
- Jed ColeDirector
- Stanislav NatalenkoExecutive Officer
- Offering amount
- $500K
- Amount sold
- $50K
- Minimum investment
- $25K
- First sale
- Sep 2024
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$1.4MraisedJun 2019 · 10 investors · Other TechnologyRule 506(b)
▶$1.4MraisedJun 2019 · 10 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Ashish GadnisExecutive Officer, Director
- Samantha HansonDirector
- Cameron YuillDirector
- Jeffrey KeiserExecutive Officer
- Seraina MaciaDirector
- John BelizaireDirector
- Offering amount
- $7M
- Amount sold
- $1.4M
- First sale
- May 2019
- Incorporated
- Corporation, Delaware, 2016
- Federal exemptions
- 06b
▶$2.5MraisedApr 2018 · 20 investors · Other TechnologyRule 506(c)
▶$2.5MraisedApr 2018 · 20 investors · Other Technology
Rule 506(c)Officers, directors & promoters on the filing
- Hamse WarfaExecutive Officer
- Jeffrey KeiserExecutive Officer
- Ashish GadnisExecutive Officer, Director
- Offering amount
- $10M
- Amount sold
- $2.5M
- Minimum investment
- $10K
- Sales commissions
- $109K
- Placement agents
- Templum Markets LLC
- First sale
- Apr 2018
- Incorporated
- Corporation, Delaware, 2016
- Federal exemptions
- 06c
▶$100KraisedJun 2016 · 3 investors · Other TechnologyRule 506(b)
▶$100KraisedJun 2016 · 3 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Hamse WarfaExecutive Officer
- Ashish GadnisExecutive Officer, Director
- Jeffrey KeiserExecutive Officer
- Amount sold
- $100K
- First sale
- Jun 2016
- Incorporated
- Corporation, Delaware, 2016
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Competitors · 3
by search overlapTracextech45 shared keywordsTraceX is a blockchain-powered platform that enables food and agricultural supply chain traceability, helping businesses ensure sustainability compliance and transparency across global supply chains.
Greenly40 shared keywordsGreenly provides an AI-based platform for carbon accounting, greenhouse gas assessment, product life-cycle analysis (LCA), and ESG compliance reporting. It serves companies from SMEs to large enterprises looking to measure, report, and reduce their carbon footprint and meet climate regulations.
Worldfavor33 shared keywordsWorldfavor provides AI-powered supplier risk management and ESG compliance software for enterprises and SMEs across 110+ countries, helping them detect supply chain risks and ensure regulatory compliance at scale.
Companies competing with BanQu for the same Google search keywords, organic and paid, via search-intersection analysis.
Frequently asked questions
- What does BanQu do?
- BanQu provides blockchain-based supply chain traceability software that enables businesses to track products from raw materials to end consumer, capturing compliance, sustainability, and operational data across agriculture, food, manufacturing, and consumer goods industries.
- Who founded BanQu?
- BanQu was founded by Ashish Gadnis, Hamse Warfa in 2016.
- Who are BanQu's investors?
- BanQu's investors include Raptor Group.
- How much funding has BanQu raised?
- BanQu has disclosed $11.2M raised across 5 rounds.
- Where is BanQu headquartered?
- BanQu is headquartered in Minnetonka, US.