KONFIO LTD
Profile
Company Names
KONFIO LTD
Addresses
10008 WILLOW HOUSE CRICKET SQUARE, GRAND CAYMAN, E9 KY1-1001
Phone Numbers
525536007596
Entity Type:
OTHER
Industry:
OTHER BANKING AND FINANCIAL SERVICES
Year Incorporated:
2016
State Incorporated:
CAYMAN ISLANDS
Total Amount Raised:
$41,150,004.00
Number of Funding Rounds:
3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2018-06-17
$25,000,002.00
$25,000,002.00
$0.00
Equity
2
2017-08-11
$10,000,000.00
$10,000,000.00
$0.00
Equity
1
2016-04-20
$6,150,002.00
$6,150,002.00
$0.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
NICOLAS
BERMAN
DIRECTOR
NICOLAS
SZEKASY
DIRECTOR
RESTORANDO, INC.
| NETSHOES (CAYMAN) LTD.
| EVENTIOZ, INC.
| EO2 SOLUCOES DE PAGAMENTO S.A.
| KASZEK VENTURES II, L.P.
| KASZEK VENTURES II-B, L.P.
| QUINTOANDAR LTD
| BKF FINANCIAL SOLUTIONS, LTD.
| COMPARA ONLINE, A CAYMAN ISLANDS LTD CO
| GUIABOLSO (CAYMAN), LTD.
| CREDITAS FINANCIAL SOLUTIONS, LTD.
| KASZEK VENTURES III, L.P.
| KONFIO LTD
| NOTCO LTD
| KASZEK VENTURES OPPORTUNITY I, L.P.
| KASZEK VENTURES IV, L.P.
| BELVO TECHNOLOGIES, INC.
| SOFIA HOLDINGS LTD
| KASZEK VENTURES V, L.P.
| KASZEK VENTURES OPPORTUNITY II, L.P.
| BADGER TECHNOLOGY CO HOLDINGS LTD
| LINKED STORE CAYMAN LTD.
| MOMBAK HOLDINGS LTD.
| MELVI HOLDINGS LTD
| FINTUAL, INC.
| KASZEK VENTURES OPPORTUNITY III, L.P.
| KASZEK VENTURES VI, L.P.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#

