Overview
Salaries
Products
People
Growth
Offices
Financials

Funding and backers

Total raised
$2.2M
1 round on record
Latest round
$2.2M
Venture round · Jun 2024 · 2 yr ago
Team
1-10
employees, estimated range
The money's age
Long since its last round
27 months since the last round · not hiring
Momentum
0/100
no fresh signals
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Jun 18, 2024 Raised a round Venture round $2.2M · SEC Form D 2022 Founded
Funding rounds
RoundDateAmountInvestorsSource
Venture round Jun 2024 $2.2M — SEC Form D
Registers and programsofficial lists and records that name the company
Legal entity Moffin Co. SEC Form D
Founders and leadersfrom filings, registers and the company's site
Nicholas YepesExecutive Officer, DirectorSEC Form D
Victor Agustin Diaz MendezExecutive Officer, DirectorSEC Form D
Jorge Santiago Aceves CardenasExecutive Officer, DirectorSEC Form D
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Overview

Moffin reúne tus fuentes de crédito, identidad y cumplimiento, y automatiza la decisión, sin armar integraciones. Para fintechs, financieras y arrendadoras en México.

People

Nicholas Yepes
Executive Officer, Director
Victor Agustin Diaz Mendez
Executive Officer, Director
Jorge Santiago Aceves Cardenas
Executive Officer, Director
Sergio Almaguer
Director
Names and roles come from public filings, company registers and the company's own site. Is this you? Correct or remove · How we handle this data

Financials

Total raised
$2.2M
Latest round
Venture - Series Unknown
Funding rounds
1
Funding rounds
Round Announced Amount
Venture - Series Unknown 2024 $2.2M Details