Charlie Financial
Los Angeles, US · Founded 2021 · Delaware corporation · 5 known investors
Charlie is a financial services company offering banking services designed for people aged 62 and over, with features like fraud protection, no monthly fees, and human customer support. It provides FDIC-insured deposits through a partner bank and serves customers across all 50 U.S. states.
Founders & leadership
Charlie Financial was founded in 2021 by Kevin Nazemi.
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Kevin NazemiFounder
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Ibrahim El TatawyNamed on SEC filing
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Ivan NausiedaNamed on SEC filing
Board
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Investors · 5
Reported raises · per SEC filings
Form D private placements$23.5M disclosed across 1 round · 2023
▶$23.5MraisedOct 2023 · 19 investors · Other TechnologyRule 506(b)
▶$23.5MraisedOct 2023 · 19 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Ibrahim El TatawyExecutive Officer, Director
- Gardiner GarrardDirector
- Kevin NazemiExecutive Officer, Director
- Ivan NausiedaExecutive Officer, Director
- Offering amount
- $23.5M
- Amount sold
- $23.5M
- First sale
- Oct 2023
- Incorporated
- Corporation, Delaware, 2021
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Competitors · 5
by search overlapAARP1679 shared keywordsAARP is a membership organization serving people aged 50 and older, offering benefits such as discounts, programs, newsletters, magazines, and community events. It also advocates on issues like Social Security and Medicare and provides resources on health, finances, and daily life.
Experian1178 shared keywordsExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.
Kiplinger939 shared keywordsKiplinger is a personal finance and investment media publisher that provides editorial content and advice on investing, taxes, retirement planning, real estate and travel for individual consumers.
Remitly797 shared keywordsRemitly is an international money transfer service that enables customers to send money across borders to multiple countries.
Purple639 shared keywordsPurple is a financial technology company offering benefits-aware banking for individuals with disabilities who receive SSI or SSDI, along with their families, caregivers, and organizations like representative payees. Its checking accounts include monitoring, asset and income limit alerts, spending controls, caregiver visibility, and integrated ABLE account setup to reduce the risk of benefit disruption.
Companies competing with Charlie Financial for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Charlie Financial do?
- Charlie is a financial services company offering banking services designed for people aged 62 and over, with features like fraud protection, no monthly fees, and human customer support. It provides FDIC-insured deposits through a partner bank and serves customers across all 50 U.S. states.
- Who founded Charlie Financial?
- Charlie Financial was founded by Kevin Nazemi in 2021.
- Who are Charlie Financial's investors?
- Charlie Financial's investors include Expa, FPV, Western Technology Investment, Better Tomorrow Ventures, TTV Capital.
- How much funding has Charlie Financial raised?
- Charlie Financial has disclosed $23.5M raised across 1 round.
- Where is Charlie Financial headquartered?
- Charlie Financial is headquartered in Los Angeles, US.