Fundraising Fox
LiquidX
also invests · investor profileNew York, US · Founded 2015 · Delaware corporation · 1 known investors
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LiquidX offers a platform to digitize trade finance workflows including invoices, payments, and remittances, along with tools for working capital monetization, portfolio and risk management, and back-office operations. It serves financial institutions, corporations, and insurance providers in the trade finance industry.
Founders & leadership
DC
Dominic CapolongoExecutiveDominic Capolongo spent over 30 years in law, investment banking, and executive leadership, advising on growth strategy, M&A, and capital structure for financial institutions, fintechs, and asset managers. He currently serves as Executive Officer at LiquidX, a trade finance digitalization platform.
JT
Jim ToffeyNamed on SEC filing
MB
Board
JC
John ConnollyBoard director
MM
Michael McGloneBoard director
WM
Walter McCormackBoard director
PS
Paul SimpsonBoard director
GM
Gary MuellerBoard director
MC
Matthew ConnorBoard director
Investors · 1
Reported raises · per SEC filings
Form D private placements$82.6M disclosed across 7 rounds · 2018–2026
▶$4.6MraisedSep 2026 · 1 investors · Other TechnologyRule 506(b)
▶$4.6MraisedSep 2026 · 1 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Art CertosimoExecutive Officer, Director
- John M. ConnollyDirector
- Gary MuellerDirector
- Jim ToffeyDirector
- Walter McCormackDirector
- Paul SimpsonDirector
- Matt ConnorDirector
- Andrew PhillipsExecutive Officer
- Abhishek KhandelwalExecutive Officer
- Frank DiMarcoExecutive Officer
- Dominic CapolongoExecutive Officer
- Catherine MartinDirector
- Offering amount
- $5.7M
- Amount sold
- $4.6M
- First sale
- Apr 2026
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$2.8MraisedOct 2025 · 1 investors · Other TechnologyRule 506(b)
▶$2.8MraisedOct 2025 · 1 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Abhishek KhandelwalExecutive Officer
- Michael McGloneDirector
- Frank DiMarcoExecutive Officer
- Paul SimpsonDirector
- Matt ConnorDirector
- Andrew PhillipsExecutive Officer
- Walter McCormackDirector
- Jim ToffeyDirector
- John M ConnollyDirector
- Art CertosimoExecutive Officer, Director
- Gary MuellerDirector
- Dominic CapolongoExecutive Officer
- Offering amount
- $3.9M
- Amount sold
- $2.8M
- First sale
- Oct 2025
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$2MraisedApr 2025 · 2 investors · Other TechnologyRule 506(b)
▶$2MraisedApr 2025 · 2 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Andrew PhillipsExecutive Officer
- Jim ToffeyDirector
- Abhishek KhandelwalExecutive Officer
- John ConnollyDirector
- Michael McGloneDirector
- Walter McCormackDirector
- Paul SimpsonDirector
- Abhishek KhandelwalExecutive Officer
- Gary MuellerDirector
- Matthew ConnorDirector
- Art CertosimoExecutive Officer, Director
- Dominic CapolongoExecutive Officer
- Frank DiMarcoExecutive Officer
- Offering amount
- $2.5M
- Amount sold
- $2M
- First sale
- Apr 2025
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$6MraisedMay 2023 · 31 investors · Other TechnologyRule 506(b)
▶$6MraisedMay 2023 · 31 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Jim ToffeyExecutive Officer, Director
- Sandeep AroraDirector
- Walter McCormackDirector
- Art CertosimoDirector
- Matthew ConnorDirector
- John ConnollyDirector
- Dominic CapolongoExecutive Officer
- Frank DiMarcoExecutive Officer
- Andrew PhillipsExecutive Officer
- German Soto SanchezDirector
- Gary MuellerDirector
- Abhishek KhandelwalExecutive Officer
- Offering amount
- $8M
- Amount sold
- $6M
- First sale
- May 2023
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$26.3MraisedJun 2022 · 7 investors · Other TechnologyRule 506(b)
▶$26.3MraisedJun 2022 · 7 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Edmund ReeseDirector
- Abhishek KhandelwalExecutive Officer
- John ConnollyDirector
- Sandeep AroraDirector
- Jim ToffeyExecutive Officer, Director
- German Soto SanchezDirector
- Dominic CapolongoExecutive Officer
- Kristen MichaudExecutive Officer
- Albert HofeldtExecutive Officer
- Frank DiMarcoExecutive Officer
- Art CertosimoDirector
- Andrew PhillipsExecutive Officer
- Gary MuellerDirector
- Walter McCormackDirector
- Offering amount
- $27.3M
- Amount sold
- $26.3M
- First sale
- May 2022
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$21MraisedAug 2021 · 29 investors · Other TechnologyRule 506(b)
▶$21MraisedAug 2021 · 29 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Jim ToffeyExecutive Officer, Director
- German Soto SanchezDirector
- Art CertosimoDirector
- John ConnollyDirector
- Gary MuellerDirector
- Andrew PhillipsExecutive Officer
- Walter McCormackDirector
- Edmund ReeseDirector
- Offering amount
- $21M
- Amount sold
- $21M
- First sale
- Oct 2020
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$20MraisedNov 2018 · 32 investors · Other TechnologyRule 506(b)
▶$20MraisedNov 2018 · 32 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Gary MuellerDirector
- Andrew PhillipsExecutive Officer
- Walter McCormackDirector
- Jim ToffeyExecutive Officer, Director
- Mark BrazierExecutive Officer
- Art CertosimoDirector
- John ConnollyDirector
- Offering amount
- $20M
- Amount sold
- $20M
- First sale
- Nov 2018
- Incorporated
- Corporation, Delaware, 2015
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
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In the news
Frequently asked questions
- What does LiquidX do?
- LiquidX offers a platform to digitize trade finance workflows including invoices, payments, and remittances, along with tools for working capital monetization, portfolio and risk management, and back-office operations. It serves financial institutions, corporations, and insurance providers in the trade finance industry.
- Who are LiquidX's investors?
- LiquidX's investors include Western Technology Investment.
- How much funding has LiquidX raised?
- LiquidX has disclosed $82.6M raised across 7 rounds.
- Where is LiquidX headquartered?
- LiquidX is headquartered in New York, US.