About Charlie Financial
Charlie Financial is a private company based in Los Angeles, California, incorporated in 2021 in Delaware. It has reported $23,541,943 raised in one offering on Form D since October 2023. Its chief executive is Kevin Nazemi.
Funding Rounds (SEC Form D)
| First sale | Filed with SEC | Amount sold | Investors | Avg. check | Terms | Filing |
|---|---|---|---|---|---|---|
| Oct 11, 2023 | Oct 31, 2023 | $23,541,943fully sold | 19 | $1.2M | Equity, Securities on exerciseRule 506(b) | Form D ↗ |
First sale is the date the first investor in the offering committed to invest. Companies must file Form D within 15 days of that date, so filing dates run later.
Leadership Team
Executive officers and directors listed on Charlie Financial's Form D filed Oct 31, 2023.
IT
Ibrahim El Tatawy
Executive officer and director
GG
Gardiner Garrard
Director
KN
Kevin Nazemi
Chief Executive Officer and director
IN
Ivan Nausieda
Executive officer and director