trmlabs.comFinTech / BlockchainFounded: 2017Funding to Date: $320.56MM
TRM Labs provides solutions that protect instutitinos from fraud in the digital asset space.
Funding Date | Share Class | Amount Raised | Price per Share | Post-Money Valuation | Key Investors | |
---|---|---|---|---|---|---|
11/09/2022 | Series B-3 | $2MM | $xx.xx | $686.47MM | Alumni Ventures, Amex Ventures, Bessemer Venture Partners, Brevan Howard, Citi Ventures, Cmt Digital, Drw Venture Capital, Geodesic Capital, Goldman Sachs, Marshall Wace, Thoma Bravo | |
Price per Share
$xx.xx
Shares Outstanding
89,361
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Alumni Ventures, Amex Ventures, Bessemer Venture Partners, Brevan Howard, Citi Ventures, Cmt Digital, Drw Venture Capital, Geodesic Capital, Goldman Sachs, Marshall Wace, Thoma Bravo
|
||||||
11/09/2022 | Series B-2 | $75.23MM | $xx.xx | $686.47MM | Alumni Ventures, Amex Ventures, Bessemer Venture Partners, Brevan Howard, Citi Ventures, Cmt Digital, Drw Venture Capital, Geodesic Capital, Goldman Sachs, Marshall Wace, Thoma Bravo | |
Price per Share
$xx.xx
Shares Outstanding
3,361,403
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Alumni Ventures, Amex Ventures, Bessemer Venture Partners, Brevan Howard, Citi Ventures, Cmt Digital, Drw Venture Capital, Geodesic Capital, Goldman Sachs, Marshall Wace, Thoma Bravo
|
||||||
12/07/2021 | Series B | $60MM | $xx.xx | $598.17MM | Amex Ventures, Block, Citi Ventures, Drw Venture Capital, Jump Capital, Marshall Wace, Paypal Ventures, Tiger Global, Visa | |
Price per Share
$xx.xx
Shares Outstanding
2,680,835
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Amex Ventures, Block, Citi Ventures, Drw Venture Capital, Jump Capital, Marshall Wace, Paypal Ventures, Tiger Global, Visa
|
||||||
12/07/2021 | Series B-1 | $3MM | $xx.xx | $598.17MM | Amex Ventures, Block, Citi Ventures, Drw Venture Capital, Jump Capital, Marshall Wace, Paypal Ventures, Tiger Global, Visa | |
Price per Share
$xx.xx
Shares Outstanding
134,042
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Amex Ventures, Block, Citi Ventures, Drw Venture Capital, Jump Capital, Marshall Wace, Paypal Ventures, Tiger Global, Visa
|
||||||
06/17/2020 | Series A-2 | $1.08MM | $xx.xx | $55.78MM | Alumni Ventures Group, Bessemer, Blockchain Capital, Google, Initialized Capital, Jump Capital, Operator Partners, Paypal Ventures, Salesforce Ventures, Sgh Capital, Tapas Capital, The Mba Fund, Y Combinator | |
Price per Share
$xx.xx
Shares Outstanding
895,837
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Alumni Ventures Group, Bessemer, Blockchain Capital, Google, Initialized Capital, Jump Capital, Operator Partners, Paypal Ventures, Salesforce Ventures, Sgh Capital, Tapas Capital, The Mba Fund, Y Combinator
|
||||||
06/17/2020 | Series A-1 | $14.01MM | $xx.xx | $55.78MM | Alumni Ventures Group, Bessemer, Blockchain Capital, Google, Initialized Capital, Jump Capital, Operator Partners, Paypal Ventures, Salesforce Ventures, Sgh Capital, Tapas Capital, The Mba Fund, Y Combinator | |
Price per Share
$xx.xx
Shares Outstanding
5,686,720
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Alumni Ventures Group, Bessemer, Blockchain Capital, Google, Initialized Capital, Jump Capital, Operator Partners, Paypal Ventures, Salesforce Ventures, Sgh Capital, Tapas Capital, The Mba Fund, Y Combinator
|
||||||
11/19/2019 | Series A-5 | $150,007.00 | $xx.xx | $20.18MM | Blockchain Capital, Initialized Capital, Paypal Ventures, Y Combinator | |
Price per Share
$xx.xx
Shares Outstanding
1,018,380
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Blockchain Capital, Initialized Capital, Paypal Ventures, Y Combinator
|
||||||
11/19/2019 | Series A-4 | $1.7MM | $xx.xx | $20.18MM | Blockchain Capital, Initialized Capital, Paypal Ventures, Y Combinator | |
Price per Share
$xx.xx
Shares Outstanding
2,590,000
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Blockchain Capital, Initialized Capital, Paypal Ventures, Y Combinator
|
||||||
11/19/2019 | Series A-3 | $3.11MM | $xx.xx | $20.18MM | Blockchain Capital, Initialized Capital, Paypal Ventures, Y Combinator | |
Price per Share
$xx.xx
Shares Outstanding
2,263,006
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Blockchain Capital, Initialized Capital, Paypal Ventures, Y Combinator
|