Fundraising Fox

LiquidX

also invests · investor profile

New York, US · Founded 2015 · Delaware corporation

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

AP
Andrew PhillipsExecutive
AKAbhishek Khandelwal
Abhishek KhandelwalExecutive
ACArt Certosimo
Art CertosimoExecutive
DCDominic Capolongo
Dominic CapolongoExecutive
JT
Jim ToffeyNamed on SEC filing
MB
Mark BrazierNamed on SEC filing

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

Reported raises · per SEC filings

Form D private placements

$81.5M disclosed across 7 rounds · 2018–2026

$3.5MraisedApr 2026 · 1 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Andrew PhillipsExecutive Officer
  • Art CertosimoExecutive Officer, Director
  • Dominic CapolongoExecutive Officer
  • Catherine MartinDirector
  • Paul SimpsonDirector
  • Walter McCormackDirector
  • Frank DiMarcoExecutive Officer
  • Jim ToffeyDirector
  • John M. ConnollyDirector
  • Abhishek KhandelwalExecutive Officer
  • Matt ConnorDirector
  • Gary MuellerDirector
Offering amount
$5.7M
Amount sold
$3.5M
First sale
Apr 2026
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
$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
Full filing on SEC EDGAR ↗
$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
Full filing on SEC EDGAR ↗
$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
Full filing on SEC EDGAR ↗
$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
Full filing on SEC EDGAR ↗
$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
Full filing on SEC EDGAR ↗
$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
Full filing on SEC EDGAR ↗

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

Competitors · 2

by search overlap

Companies competing with LiquidX for the same Google search keywords, organic and paid, via search-intersection analysis.

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.
How much funding has LiquidX raised?
LiquidX has disclosed $81.5M raised across 7 rounds.
Where is LiquidX headquartered?
LiquidX is headquartered in New York, US.