Trolley
Toronto, CA · Founded 2021 · Canada (Federal Level) corporation · 3 known investors
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.
Founders & leadership
Trolley was founded in 2021 by Timothy Nixon.
TN
Timothy NixonFounder
Board
AG
Anthony GiannobileBoard director
AR
Andrew ReddBoard director
CP
Christopher PaikBoard director
Investors · 3
Reported raises · per SEC filings
Form D private placements$24.8M disclosed across 6 rounds · 2022–2024
▶$17MraisedOct 2024 · 7 investors · Other TechnologyRule 506(b)
▶$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
▶$1.1MraisedNov 2023 · 1 investors · Other TechnologyRule 506(b)
▶$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
▶$200KraisedJul 2023 · 1 investors · Other TechnologyRule 506(b)
▶$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
▶$1MraisedJul 2023 · 2 investors · Other TechnologyRule 506(b)
▶$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
▶$1.5MraisedFeb 2023 · 4 investors · Other TechnologyRule 506(b)
▶$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
▶$4MraisedSep 2022 · 1 investors · Other TechnologyRule 506(b)
▶$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
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
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In the news
Frequently asked questions
- What does Trolley do?
- 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.
- Who founded Trolley?
- Trolley was founded by Timothy Nixon in 2021.
- Who are Trolley's investors?
- Trolley's investors include GreenSky Ventures, Pace Capital, Wavecrest Growth Partners.
- How much funding has Trolley raised?
- Trolley has disclosed $24.8M raised across 6 rounds.
- Where is Trolley headquartered?
- Trolley is headquartered in Toronto, CA.