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Charlie Financial

Los Angeles, US · Founded 2021 · Delaware corporation · 5 known investors

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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.

Fintech

Founders & leadership

Charlie Financial was founded in 2021 by Kevin Nazemi.

KNKevin Nazemi
Kevin NazemiFounderAngel
IE
Ibrahim El TatawyNamed on SEC filing
IN
Ivan NausiedaNamed on SEC filing

Board

GGGardiner Garrard
Gardiner GarrardBoard directorCo-Founder and Managing Partner at TTV Capital

Investors · 5

FPVlisted by FPVJackson · $100K – $5M

How we know: the VCSheet dataset · Not right? Tell us

Western Technology Investmentlisted by Western Technology InvestmentPortola Valley

How we know: Western Technology Investment's portfolio page · the VCSheet dataset · Not right? Tell us

Better Tomorrow VenturesreportedSan Francisco · $500K – $4M

How we know: the VCSheet dataset · Not right? Tell us

TTV CapitalreportedAtlanta · $250K – $7Mvia Gardiner Garrard · board

How we know: board seat on SEC Form D · the VCSheet dataset · Not right? Tell us

Reported raises · per SEC filings

Form D private placements

$23.5M disclosed across 1 round · 2023

▶$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
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

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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.