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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

  • Tapas Capital

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

  • Amex Ventures

  • The MBA Fund

  • Cap Table Coalition

  • The Green D Ventures

  • Castle Island Ventures

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

  • DRW Ventures

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

  • Visa, Inc.

  • DRW Venture Capital LLC

  • CMT Digital

  • American Express Ventures

  • Alumni Ventures Group

  • Jump Capital LLC

  • PayPal Holdings, Inc.

  • Marshall Wace LLP

  • Blockchain Capital

  • Visa, Inc.

  • Operator Partners

  • Goldman Sachs Asset Management

  • Y Combinator

  • B Capital Group

  • Bessemer Venture Partners

  • Thoma Bravo

  • Citi Ventures

  • Initialized Capital

  • Tiger Global Management LLC

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 trade shares. To invest in TRM Labs stock you can either buy shares directly through company or work with a secondary trading marketplace like Nasdaq Private Market.

Learn more about the secondary market for private company shares on the investors page.

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.

Learn more about NPM services for selling privately held stock on the Employee Shareholders page.

Read more about how to sell private company stock on the private secondary market:

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.

Read more about secondary market private company stock prices:

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.

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.

Learn more about selling privately held stock on the Employee Shareholders page.

Read more about how to sell shares of a private company and eligibility for selling privately held stock:

Criteria to Buy or Invest in TRM Labs Stock
06

Currently, Nasdaq Private Market only works with accredited entities and institutional investors to purchase private company stock. In order to invest in TRM Labs stock, you need to be an accredited entity or institutional investor.

Learn more about the Nasdaq Private Market tool kit for investors on the Investor Trading page.

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.

To learn more about private company stock Transfer and Settlement, check out the Transfer and Settlement page.

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.

Learn more about Tape D™ private company stock data for institutional investors on the on the Tape D™ Product Page.

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*All trademarks are the property of their respective owner(s). Unless expressly stated otherwise, companies listed on this site are not sponsoring, endorsing, or otherwise affiliated with, Nasdaq Private Market, LLC, and none of the statements on this website should be attributed to a listed company.

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Source: Nasdaq Private Market Tape D™