FOREXIFY
Seed and venture capital firm predominantly focused on FinTech space.
FOREXIFY
Industry:
Angel Investment Banking FinTech Management Consulting Venture Capital
Founded:
2015-02-04
Status:
Active
Email Addresses:
[email protected]
Technology used in webpage:
SPF Domain Not Resolving Microsoft Exchange Online Office 365 Mail Microsoft Azure DNS GoDaddy Ninja Forms EPIK
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Founder
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Forexify is a seed and venture capital firm predominantly focused on FinTech & Special Opportunities. We invest across multiple stages in companies that have the potential to disrupt legacy business models. FXFY is a boutique merchant bank with exceptional investment deal …See details»
Forexify - Crunchbase Investor Profile & Investments
Legal Name Forexify Limited Investor Type Private Equity Firm, Venture Capital Investment Stage Crowdfunding, Early Stage Venture, Private Equity, Seed, VentureSee details»
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The sheer determination and constant assistance that the team has provided me till now has helped to earn huge profits everytime.Thank You so much Forexify. -Joel Massad The …See details»
Services – Forexify
BSA Policy - Development - Gap Analysis - Audit - Risk Assessment AML/CTF/ Sanctions - Risk Model - Monitoring - Investigations - Lookback - Training FinCEN 314 - Screening - Processing Respondent Bank AnalysisSee details»
Forexify Company Profile | Management and Employees List
Forexify Profile and History. Forexify is a seed and venture capital firm predominantly focused on FinTech space. We invest across multiple stages in to financial technology companies that …See details»
Contact Us - Forexify
Office Locations Americas | 252 Ponce de Leon, 19th Floor, San Juan, 00918, Puerto Rico Europe | 5 Esperidon Street, 4th Floor, 2001, Strovolos, Nicosia, CyprusSee details»
Forexify - Investor in San Juan, Puerto Rico - Ask For Funding
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Seed and venture capital firm predominantly focused on FinTech space.See details»
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New round of investment for Advanced Markets group to expand …
May 5, 2021 Forexify is a Puerto Rico based merchant bank founded by Mushegh Tovmasyan that provides advisory services and makes investments predominantly in FinTech companies …See details»