Fundraising Fox

Topos

Brooklyn, US · Founded 2017 · Delaware corporation · 1 known investors

topos.network ↗

Topos is a financial services company focused on unlocking access to credit and leveraging remittances for people in low and lower-middle income countries who lack formal credit scores and collateral. It targets the roughly 1.4 billion people excluded from formal credit and the $1.6 trillion remittance market, aiming to convert remittance flows into credit-building tools.

FintechImpact & Social Good@madebyflowcraft

Founders & leadership

WS
Will ShapiroExecutive Officer, Director
MY
Mahir YavuzExecutive Officer, Director

Investors · 1

AuxxoBerlin

Reported raises · per SEC filings

Form D private placements
▶$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
Full filing on SEC EDGAR ↗
▶$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
Full filing on SEC EDGAR ↗

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