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 | Thoma Bravo, Goldman Sachs, Brevan Howard, Geodesic Capital, CMT Digital, Citi Ventures, Marshall Wace, Amex Ventures, DRW Venture Capital, Alumni Ventures, Bessemer Venture Partners | |
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
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
N/A
Key Investors
Thoma Bravo, Goldman Sachs, Brevan Howard, Geodesic Capital, CMT Digital, Citi Ventures, Marshall Wace, Amex Ventures, DRW Venture Capital, Alumni Ventures, Bessemer Venture Partners
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11/09/2022 | Series B-2 | $75.23MM | $xx.xx | $686.47MM | Thoma Bravo, Goldman Sachs, Brevan Howard, Geodesic Capital, CMT Digital, Citi Ventures, Marshall Wace, Amex Ventures, DRW Venture Capital, Alumni Ventures, Bessemer Venture Partners | |
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
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
N/A
Key Investors
Thoma Bravo, Goldman Sachs, Brevan Howard, Geodesic Capital, CMT Digital, Citi Ventures, Marshall Wace, Amex Ventures, DRW Venture Capital, Alumni Ventures, Bessemer Venture Partners
|
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12/07/2021 | Series B-1 | $3MM | $xx.xx | $598.17MM | Tiger Global, Amex Ventures, Visa, Citi Ventures, DRW Venture Capital, Jump Capital, Marshall Wace, Block, PayPal Ventures | |
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
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
N/A
Key Investors
Tiger Global, Amex Ventures, Visa, Citi Ventures, DRW Venture Capital, Jump Capital, Marshall Wace, Block, PayPal Ventures
|
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12/07/2021 | Series B | $60MM | $xx.xx | $598.17MM | Tiger Global, Amex Ventures, Visa, Citi Ventures, DRW Venture Capital, Jump Capital, Marshall Wace, Block, PayPal Ventures | |
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
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
N/A
Key Investors
Tiger Global, Amex Ventures, Visa, Citi Ventures, DRW Venture Capital, Jump Capital, Marshall Wace, Block, PayPal Ventures
|
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06/17/2020 | Series A-2 | $1.08MM | $xx.xx | $55.78MM | Bessemer, PayPal Ventures, Initialized Capital, Jump Capital, Salesforce Ventures, Operator Partners, Blockchain Capital, Google, Y Combinator, Alumni Ventures Group, The MBA Fund, Tapas Capital, SGH Capital | |
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
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
N/A
Key Investors
Bessemer, PayPal Ventures, Initialized Capital, Jump Capital, Salesforce Ventures, Operator Partners, Blockchain Capital, Google, Y Combinator, Alumni Ventures Group, The MBA Fund, Tapas Capital, SGH Capital
|
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06/17/2020 | Series A-1 | $14.01MM | $xx.xx | $55.78MM | Bessemer, PayPal Ventures, Initialized Capital, Jump Capital, Salesforce Ventures, Operator Partners, Blockchain Capital, Google, Y Combinator, Alumni Ventures Group, The MBA Fund, Tapas Capital, SGH Capital | |
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
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
N/A
Key Investors
Bessemer, PayPal Ventures, Initialized Capital, Jump Capital, Salesforce Ventures, Operator Partners, Blockchain Capital, Google, Y Combinator, Alumni Ventures Group, The MBA Fund, Tapas Capital, SGH Capital
|
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11/19/2019 | Series A-5 | $150,007 | $xx.xx | $20.18MM | Initialized Capital, Blockchain 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
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
N/A
Key Investors
Initialized Capital, Blockchain Capital, PayPal Ventures, Y Combinator
|
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11/19/2019 | Series A-4 | $1.7MM | $xx.xx | $20.18MM | Initialized Capital, Blockchain 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
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
N/A
Key Investors
Initialized Capital, Blockchain Capital, PayPal Ventures, Y Combinator
|
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11/19/2019 | Series A-3 | $3.11MM | $xx.xx | $20.18MM | Initialized Capital, Blockchain 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
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
N/A
Key Investors
Initialized Capital, Blockchain Capital, PayPal Ventures, Y Combinator
|