Fundraising Fox

Trolley

Toronto, CA · Founded 2021 · Canada (Federal Level) corporation · 1 known investors

trolley.com ↗

Trolley offers a RecipientOps platform for risk and safety teams that combines ID and business verification, fraud monitoring, and global KYC/KYB compliance to vet payout recipients before funds are released. It supports identity verification across 200+ regions, AML/CTF watchlist screening, risk scoring, and tax form workflows for businesses making payouts.

CybersecurityEnterprise SoftwareFintechSaaS

Founders & leadership

TN
Timothy NixonExecutive Officer, Director
AG
Anthony GiannobileDirector
AR
Andrew ReddDirector
CP
Christopher PaikDirector

Investors · 1

GreenSky VenturesToronto

Reported raises · per SEC filings

Form D private placements
▶$17MraisedOct 2024 · 7 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Anthony GiannobileDirector
  • Timothy NixonExecutive Officer, Director
  • Andrew ReddDirector
  • Christopher PaikDirector
Offering amount
$17M
Amount sold
$17M
First sale
Oct 2024
Incorporated
Corporation, Canada (federal Level), 2021
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$1.1MraisedNov 2023 · 1 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Andrew ReddDirector
  • Christopher PaikDirector
  • Timothy NixonExecutive Officer, Director
Offering amount
$1.1M
Amount sold
$1.1M
First sale
Sep 2023
Incorporated
Corporation, Canada (federal Level), 2021
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$200KraisedJul 2023 · 1 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Christopher PaikDirector
  • Andrew ReddDirector
  • Timothy NixonExecutive Officer, Director
Offering amount
$200K
Amount sold
$200K
First sale
Jul 2023
Incorporated
Corporation, Canada (federal Level), 2021
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$1MraisedJul 2023 · 2 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Timothy NixonExecutive Officer, Director
  • Christopher PaikDirector
  • Andrew ReddDirector
Offering amount
$1M
Amount sold
$1M
First sale
Jul 2023
Incorporated
Corporation, Canada (federal Level), 2021
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$1.5MraisedFeb 2023 · 4 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Christopher PaikDirector
  • Andrew ReddDirector
  • Timothy NixonExecutive Officer, Director
Offering amount
$1.5M
Amount sold
$1.5M
First sale
Feb 2023
Incorporated
Corporation, Canada (federal Level), 2021
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$4MraisedSep 2022 · 1 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Christopher PaikDirector
  • Timothy NixonExecutive Officer, Director
  • Andrew ReddDirector
Offering amount
$4M
Amount sold
$4M
First sale
Aug 2022
Incorporated
Corporation, Canada (federal Level), 2021
Federal exemptions
06b
Full filing on SEC EDGAR ↗

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