Topos
Brooklyn, US · Founded 2017 · Delaware corporation · 1 known investors
Topos converts cross-border remittances into collateral assets, using remitter funds held in escrow as pledges that back formal credit lines for receivers in underserved regions. The company targets underbanked populations, aiming to provide lower-cost credit through remittance-backed lending.
Founders & leadership
WS
Will ShapiroNamed on SEC filing
MY
Mahir YavuzNamed on SEC filing
Investors · 1
Reported raises · per SEC filings
Form D private placements$2.1M disclosed across 2 rounds · 2017–2018
▶$1.9MraisedNov 2018 · 12 investors · Other TechnologyRule 506(b)
▶$1.9MraisedNov 2018 · 12 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Kenneth SchechterDirector
- Will ShapiroExecutive Officer, Director
- Mahir M YavuzExecutive Officer, Director
- Offering amount
- $3.3M
- Amount sold
- $1.9M
- First sale
- Nov 2018
- Incorporated
- Corporation, Delaware, 2017
- Federal exemptions
- 06b
▶$197KraisedMay 2017 · 4 investors · Other TechnologyRule 506(b)
▶$197KraisedMay 2017 · 4 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Will ShapiroExecutive Officer, Director
- Mahir YavuzExecutive Officer, Director
- Offering amount
- $1M
- Amount sold
- $197K
- First sale
- May 2017
- Incorporated
- Corporation, Delaware, 2017
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
In the news
Frequently asked questions
- What does Topos do?
- Topos converts cross-border remittances into collateral assets, using remitter funds held in escrow as pledges that back formal credit lines for receivers in underserved regions. The company targets underbanked populations, aiming to provide lower-cost credit through remittance-backed lending.
- Who are Topos's investors?
- Topos's investors include Auxxo.
- How much funding has Topos raised?
- Topos has disclosed $2.1M raised across 2 rounds.
- Where is Topos headquartered?
- Topos is headquartered in Brooklyn, US.