About Verifi Wallet
Verifi Wallet is a private company based in Rockwell, Texas, incorporated in 2025 in Delaware. It has reported $1,745,000 raised in one offering on Form D since January 2026.
Funding Rounds (SEC Form D)
| First sale | Filed with SEC | Amount sold | Investors | Avg. check | Terms | Filing |
|---|---|---|---|---|---|---|
| Dec 1, 2025 | Jan 9, 2026 | $1,745,000of $2.0M target | 5 | $349K | SAFERule 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 Verifi Wallet's Form D filed Jan 9, 2026.
MM
Mudassar Malik
Executive officer and director
AS
Ahmed Shoukr
Executive officer and director