Fundraising Fox

Schvey

New York, US · Founded 2013 · Delaware corporation · 3 known investors

Founders & leadership

Schvey was founded in 2013 by Gregory Schvey and Jeffrey Schvey.

GS
Gregory SchveyChief Executive Officer and President
JS
Jeffrey SchveyChief Technology Officer and Secretary
TC
Thomas ChippasChief Operating Officer

Board

WE
William EisenbeisBoard director
RK
Richard KerschnerBoard director

Investors · 3

Deutsche BankreportedFrankfurt am Main
Goldman SachsreportedNew York
UBSreportedZurich

Reported raises · per SEC filings

Form D private placements

$104.3M disclosed across 6 rounds · 2014–2022

▶$20.4MraisedMay 2023 · 10 investors · Other Banking and Financial Services
Rule 506(b)
Officers, directors & promoters on the filing
  • Brian ZborilDirector
  • C. Thomas RichardsonDirector
  • Gregory SchveyExecutive Officer, Director
  • Jeffrey SchveyExecutive Officer, Director
  • Larry LeibowitzDirector
Offering amount
$20.4M
Amount sold
$20.4M
Minimum investment
$366.8K
First sale
Nov 2022
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$30.5MraisedFeb 2021 · 10 investors · Other Banking and Financial Services
Rule 506(b)
Officers, directors & promoters on the filing
  • Brian ZborilDirector
  • C. Thomas RichardsonDirector
  • Ashwin GuptaDirector
  • Joseph RattermanDirector
  • Gregory SchveyExecutive Officer, Director
  • Jeffrey SchveyExecutive Officer, Director
Offering amount
$30.5M
Amount sold
$30.5M
Minimum investment
$694.3K
First sale
Dec 2020
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$32.7MraisedAug 2018 · 13 investors · Other Banking and Financial Services
Rule 506(b)
Officers, directors & promoters on the filing
  • JEFFREY SCHVEYExecutive Officer, Director
  • GREGORY SCHVEYExecutive Officer, Director
  • ASHWIN GUPTADirector
  • JOSEPH RATTERMANDirector
  • MICHAEL MCFADGENDirector
  • C. THOMAS RICHARDSONDirector
Offering amount
$32.7M
Amount sold
$32.7M
Minimum investment
$1.1M
First sale
Aug 2018
Incorporated
Corporation, Delaware, 2013
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$17.5MraisedDec 2016 · 18 investors · Other Banking and Financial Services
Rule 506(b)
Officers, directors & promoters on the filing
  • William EisenbeisDirector
  • Thomas ChippasExecutive Officer
  • Gregory SchveyExecutive Officer, Director
  • Jeffrey SchveyExecutive Officer, Director
  • Richard KerschnerDirector
Offering amount
$20.5M
Amount sold
$17.5M
Minimum investment
$23.8K
First sale
Dec 2016
Incorporated
Corporation, Delaware, 2013
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$2.8MraisedJul 2014 · 9 investors · Other
Rule 506(b)
Officers, directors & promoters on the filing
  • JEFFREY SCHVEYExecutive Officer, Director
  • GREGORY SCHVEYExecutive Officer, Director
Offering amount
$2.8M
Amount sold
$2.8M
First sale
Jun 2014
Incorporated
Corporation, Delaware, 2013
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$347KraisedJan 2014 · 4 investors · Other
Rule 506(b)
Officers, directors & promoters on the filing
  • GREGORY SCHVEYExecutive Officer, Director
  • JEFFREY SCHVEYExecutive Officer, Director
Offering amount
$650K
Amount sold
$347K
First sale
Jan 2014
Incorporated
Corporation, Delaware, 2013
Federal exemptions
06b
Full filing on SEC EDGAR ↗

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

In the news

Schvey, Inc. announced that it has received $20.446493 million in funding from a group of investors - MarketScreenermarketscreener.com · May 2023Axoni raises $31 million in Deutsche Bank and UBS funding round - The TRADEthetradenews.com · Feb 2021These are the 14 Largest NYC FinTech Startup Funding Rounds of All Time – AlleyWatchalleywatch.com · Apr 2019Goldman Sachs And J.P. Morgan Join $32M Series B In Enterprise Blockchain Startup Axoniforbes.com · Aug 2018TradeBlock raises $2.8 million in venture capital as Bitcoin’s future keeps getting brighter | LeapRate | Online Trading Industry News, Broker Intelligence & Fintech Analysisleaprate.com · Jul 2014Norman I. Schvey, 70, Wall Street Executive - The New York Timesnytimes.com · Oct 1992

Frequently asked questions

Who founded Schvey?
Schvey was founded by Gregory Schvey, Jeffrey Schvey in 2013.
Who are Schvey's investors?
Schvey's investors include Deutsche Bank, Goldman Sachs, UBS.
How much funding has Schvey raised?
Schvey has disclosed $104.3M raised across 6 rounds.
Where is Schvey headquartered?
Schvey is headquartered in New York, US.