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trmlabs.com

TRM Labs Stock

Company Profile:

TRM Labs is a blockchain intelligence company that specializes in detecting and monitoring cryptocurrency-related fraud and financial crime. Founded to enhance the integrity of digital asset transactions, TRM Labs provides a comprehensive platform for investigations and risk management in the blockchain space.

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TRM Labs Funding

Sign up to gain insights into TRM Labs funding history, including the funding round, time period, and amount raised.

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Date Financing Round Amount Price per share* Valuation*
Nov 09, 2022 Series B 70.00M
Price
Valuation
Dec 07, 2021 Series B 60.00M
Price
Valuation
Jun 17, 2021 Series A 14.00M
Price
Valuation

*Access the PPS, Valuation details, and a wealth of other data by signing up. Source: Nasdaq Private Market Tape D™

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TRM Labs Management Team

  • Co-founder, CEO

    Esteban Castano

  • Co-Founder, CTO

    Rahul Raina

TRM Labs Major Investors

  • DRW Venture Capital LLC

  • Alumni Ventures Group

  • Amex Ventures

  • Bessemer Venture Partners

  • Jump Capital LLC

  • The MBA Fund

  • B Capital Group

  • Tapas Capital

  • Citi Ventures

  • Cap Table Coalition

  • Y Combinator

  • DRW Ventures

  • CMT Digital

  • Visa, Inc.

  • Visa, Inc.

  • Castle Island Ventures

  • Initialized Capital

  • Block, Inc. (formerly Square, Inc.)

  • Block, Inc. (formerly Square, Inc.)

  • Block, Inc. (formerly Square, Inc.)

  • Thoma Bravo

  • Operator Partners

  • Tiger Global Management LLC

  • American Express Ventures

  • Blockchain Capital

  • Goldman Sachs Asset Management

  • PayPal Holdings, Inc.

  • PayPal Holdings, Inc.

  • The Green D Ventures

  • Marshall Wace LLP

Learn More About TRM Labs Stock

Buy TRM Labs Stock
01
TRM Labs stock does not trade on public stock exchanges. TRM Labs stock is considered a private security and you need to be an accredited investor to purchase shares. To invest in TRM Labs stock you can either buy shares directly through the company or work with a secondary trading marketplace like Nasdaq Private Market. Get started to begin exploring private market opportunities.
Sell TRM Labs Stock
02
TRM Labs Stock does not trade on public stock exchanges. In order to sell TRM Labs shares you need to work directly with the company or with a secondary trading marketplace like Nasdaq Private Market. NPM has more than a decade of experience helping sell shares on the private market to our network of institutional investors. Get started to begin exploring private market opportunities.
TRM Labs Stock Price
03
TRM Labs does not have a publicly available stock price because it is privately held and not traded on public stock exchanges. Through the Tape D™ database from Nasdaq Private Market, you can view TRM Labs share price and other valuable private market data. Get started to begin exploring the Nasdaq Private Market Tape D™ database.
TRM Labs Stock Ticker Symbol
04
There is no ticker symbol for TRM Labs stock because it is a private company. Private companies do not have ticker symbols like public companies, they are identified primarily by using the company “street” name or legal name. Get started to begin exploring the Nasdaq Private Market Tape D™ database.
Criteria to Sell TRM Labs Stock
05
Nasdaq Private Market currently works with employees, ex-employees, and other company investors. In order to sell TRM Labs stock you need to receive the company’s approval, which Nasdaq Private Market manages on your behalf.
Criteria to Buy or Invest in TRM Labs Stock
06
Currently, Nasdaq Private Market only works with institutional investors to purchase private company stock. In order to invest in TRM Labs stock you need to be an institutional investor. Get started to begin exploring the Nasdaq Private Market Tape D™ database.
TRM Labs Stock Settlement
07
Once you buy or sell stock share ownership must transfer before funds are wired. With Nasdaq Private Market, clients leverage our patent-pending Transfer and Settlement technology which streamlines and manages transfer activity from match to settlement.
TRM Labs IPO
08
TRM Labs is a private company and has not had an IPO. There is currently no TRM Labs IPO price. Get started to begin exploring the Nasdaq Private Market Tape D™ database and gain access to actionable data related to TRM Labs IPO.
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Source: Nasdaq Private Market Tape D™