Fundraising FoxDiligence Vault
New York, US · Founded 2014 · Delaware corporation
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Founders & leadership
Diligence Vault was founded in 2014 by Monel Amin.
MA
Monel AminFounder & CEOMonel Amin is an executive officer and director at Diligence Vault, which provides due diligence infrastructure for allocators and asset managers.
Board
FH
Fred HoffmanIndependent Director
Reported raises · per SEC filings
Form D private placements$6M disclosed across 1 round · 2019
▶$6MraisedOct 2019 · 13 investors · Other TechnologyRule 506(b)
▶$6MraisedOct 2019 · 13 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Monel AminExecutive Officer, Director, Promoter
- Fred HoffmanDirector
- Offering amount
- $7.1M
- Amount sold
- $6M
- First sale
- Oct 2019
- Incorporated
- Corporation, Delaware, 2014
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Frequently asked questions
- Who founded Diligence Vault?
- Diligence Vault was founded by Monel Amin in 2014.
- How much funding has Diligence Vault raised?
- Diligence Vault has disclosed $6M raised across 1 round.
- Where is Diligence Vault headquartered?
- Diligence Vault is headquartered in New York, US.