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Business Description

Founded in 2013, Verify Investor, LLC is own is leading resource for verification of accredited investor status as required by federal laws, based in Sherman Oaks, USA. As of February 12, 2018, Verify Investor operates as a subsidiary of t0 Technologies.

  • Primary IndustryRegTech
  • Raised To Date$12,000,000
  • Latest Funding TypeAcquisition
  • Ownership StatusPrivately Held (backing)
  • Token Name (Symbol)-
  • Legal NameVerify Investor, LLC
  • Formerly Known As-
  • Operating StatusActive
  • Founded2013
  • Employee Count1-50
  • Subsidiary of-
  • Subsidiaries-
  • Organization TypeFor-Profit
Deal DateFunding StatusTarget NameDeal TypeInvestorsAcquirerDeal SizeToken Name (Symbol)PR
01 Mar 2018
Executive NameTitleCountryCitySocials
Bicky Shen
United States
Los Angeles
Jor Law
United States
Sherman Oaks
  • United States, Sherman Oaks
  • Time zone: UTC-08:00
  • Email: -
  • Phone: 1-818-925-6701