Companies · Fintech

Mutual Trading Co., Inc.

LOS ANGELES · Fintech · refined from filed group “Other

Diligence memoA one-page analyst read on Mutual Trading Co., Inc. — recommendation, valuation, rhythm, risks.
$22.2M
Total raised · real
2
Rounds
0.6×
Latest step-up
Top 8%
Sector rank · raised
Series A
Latest stage · inferred · Mon Nov 14 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Mutual Trading Co., Inc. looks fair against its niche peers and is dormant on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the fintech sector profile.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Fair
  • Modeled value is 1.36× the median modeled value of Series A Fintech companies in 2016–2018 (13 peers) — value vs value, same stage and era.
  • Within the normal band (136% of peer median) for its niche.
Dormant
  • Last raise 9.6 yr ago; this sector typically re-raises about every 12 months.
  • Silent for over 3× the sector's normal cadence.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Fintech

Mutual Trading Co., Inc. is one of 1063 Fintech companies tracked from LOS ANGELES. By capital raised it ranks among the largest (ahead of 93% of sector peers), and among the largest by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
Rule 506(b)
Reg D exemption
1
Investors (latest)
2016-11-14
First sale
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$125M$250M$375M$500MSeries A · 2012-11-20 Raised $14M (real) Modeled valuation $403M (est)$14M$403MSeries A2012Series A · 2016-11-14 Raised $8.2M (real) Modeled valuation $234M (est)$8.2M$234MSeries A2016+$8.2MCumulative $22M

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Series A$14.0M · 2012
Series A extension$8.2M · 2016

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 33%.

Modeled valuation trajectory
$234.1M
Base estimate est.
$10.7M
Conservative case
$1.3B
Upside case
$37.1M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Aa $4.0M–$15M round). Valuation is modeled from stage benchmarks scaled by the fintech sector profile. Directional, not a quoted figure.

Series A · modeled $402.8M · 2012-11-202012Series A · modeled $234.1M · 2016-11-142016
Model inputs · modeled:benchmark-stage-stepup-v1
22%
Dilution assumption
Implied ownership sold in the financing.
53%
Survival probability
29% low · 72% high
1.51×/yr
Annual markup
1.90×/yr upside case
6.0 yr
Elapsed time used
9.6 yr actual, capped for stale marks
fintech
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
48 mo
Avg between rounds
$5.6M/yr
Capital velocity
13.6 yr
On record since
2012
First round
2
Rounds on file
How it compares to the market

Benchmarked against 1063 companies in Fintech. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 5.2× above median
This company$22.2M
Sector median$4.3M
Latest round — vs other Series A rounds in sector (real $, this stage) 1.3× above median
This company$8.2M
Sector median$6.1M
Modeled value — vs sector median (estimate, all stages) 5.2× above median
This company$234.1M
Sector median$45.1M

Raised more than 93% of sector peers (real $). Modeled value above 93% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series A) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #5 of 13.

This companyCohort peer
$10.0M$100.0M$1.0B$1.0M$10.0M$100.0MCapital raised (log)Zoona · Series A Raised $15.0M · modeled $430.1M (est)Mines · Series A Raised $13.0M · modeled $372.8M (est)First Boston Bridge Lending Pool II, LLC · Series A Raised $12.0M · modeled $344.1M (est)Paystack, Inc. · Series A Raised $10.2M · modeled $292.6M (est)Flex Co · Series A Raised $6.3M · modeled $180.5M (est)SG Credit Partners, Inc. · Series A Raised $6.0M · modeled $172.1M (est)Cloud Lending, Inc. · Series A Raised $6.5M · modeled $172.1M (est)Bankruptcy Management Solutions, Inc. · Series A Raised $5.8M · modeled $136.6M (est)Amino Payments, Inc. · Series A Raised $6.3M · modeled $129.0M (est)Service Trading Company, Inc. · Series A Raised $10.2M · modeled $103.5M (est)Runa, LLC · Series A Raised $12.1M · modeled $51.9M (est)Mutual Trading Co., Inc. (this company) Raised $22.2M · modeled $234.1M (est)Mutual Trading Co., Inc.
CompanyStageRaised · realValue · estvs peer med.
ZoonaSeries A$15.0M$430.1M2.50×
MinesSeries A$13.0M$372.8M2.17×
First Boston Bridge Lending Pool II, LLCSeries A$12.0M$344.1M2.00×
Paystack, Inc.Series A$10.2M$292.6M1.70×
Mutual Trading Co., Inc. this companySeries A$22.2M$234.1M1.36×
Flex CoSeries A$6.3M$180.5M1.05×
SG Credit Partners, Inc.Series A$6.0M$172.1M1.00×
Cloud Lending, Inc.Series A$6.5M$172.1M1.00×
Bankruptcy Management Solutions, Inc.Series A$5.8M$136.6M0.79×
Amino Payments, Inc.Series A$6.3M$129.0M0.75×
Service Trading Company, Inc.Series A$10.2M$103.5M0.60×
Runa, LLCSeries A$12.1M$51.9M0.30×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Series A$14.0M2012-11-20$63.8M$402.8M85%
Series A$8.2M2016-11-14$37.1M$234.1M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Series A$14.0M2012-11-20
    • First recorded raise — entered as Series A.
    • 1 investor on this round.
  2. Series A$8.2M2016-11-14
    • Raised again after 48 mo — slower than the ~12 mo sector norm.
    • Round 1.7× smaller than the prior — bridge or down round.
    • Switched to Rule 506(b) (was Rule 06).
    • 1 investor on this round.
Intelligence
2020 ~Q4
Modeled next raise · ~48mo cadence
$8.2M
Modeled next size est.range $8.2M$13.1M
0.6×
Last step-up
$5.6M/yr
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
ATSUKO KANAI2012-11
Atsushi Himeno2016-11
HARLEY INABA2012-11
Hidetaka Iinuma2016-11
HIROYUKI KODAMA2012-11
Hisashi Omiya2016-11
KAZUYOSHI ITO2012-11
KOSEI YAMAMOTO2012-11
KOTARO HOSHIZAKI2012-11
MASAHIRO MAKI2012-11
Masatoshi Ohata2016-11
Min Soo Lee2016-11
NORITOSHI KANAI2012-11
SEICHO FUJIKAWA2012-11
Takeshi Hamamoto2016-11
YOICHIRO MIYAKUNI2012-11
Registry & provenance

Mutual Trading Co., Inc. is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1562576
SEC CIK
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
Bloom Credit, IncFintechSeries A$21.4M$15.0Msame sector · same stage
Alphaflow, Inc.FintechSeries A$21.0M$200.2Msame sector · same stage
Oxygen, Inc.FintechSeries A$23.9M$236.4Msame sector · same stage
ThndrFintechSeries A$20.0M$294.9Msame sector · same stage
Wefunder, Inc.FintechSeries A$24.7M$9.6Msame sector · same stage
Purestream Trading Technologies Inc.FintechSeries A$24.9M$90.5Msame sector · same stage
Tesorio, Inc.FintechSeries A$18.3M$328.0Msame sector · same stage
Stilt Inc.FintechSeries A$18.1M$234.5Msame sector · same stage
Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

CompanySectorStageValue · estMatch
Service Trading Company, Inc.FintechSeries A$103.5M86%
Outpost Trading CoFintechPre-Seed$16.0M84%
FTX Trading Ltd.FintechGrowth/Late$10.4B84%
Trading.TV, Inc.FintechSeries A$6.1M84%
Canter Wealth Holdco, LLCFintechSeed$4.8M84%
From The Field Trading CoFintechSeed$43.2M83%
DSC Trading, LLCFintechSeries A$126.9M83%
Breakout Trading Group LLCFintechSeed$9.9M83%
Frequently asked
How much funding has Mutual Trading Co., Inc. raised?
Mutual Trading Co., Inc. has raised approximately $22.2M in disclosed capital across 2 recorded financing rounds, aggregated from public filings.
What is Mutual Trading Co., Inc.'s estimated valuation?
Provath's modeled valuation for Mutual Trading Co., Inc. is approximately $234.1M (modeled range $10.7M–$1.3B). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Mutual Trading Co., Inc. at?
Mutual Trading Co., Inc.'s latest modeled financing stage is Series A. Its most recent recorded round closed around Mon Nov 14.
What does Mutual Trading Co., Inc. do and where is it based?
Mutual Trading Co., Inc. operates in the Fintech sector, based in LOS ANGELES.
Explore related

See where Mutual Trading Co., Inc. sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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