Diligence memo · auto-generated · as of July 2, 2026
Verde Fintech, Inc.
Verde Fintech, Inc. looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
Verde Fintech, Inc. operates in Fintech, based in OMAHA.
Sub-sector tags: fintech.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Verde Fintech, Inc. has raised $400K in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Pre-Seed (a round under $1.0M).
Largest single filing: $400K on 2022-05-05.
Most recent recorded round closed around 2022-05-05.
Valuation (modeled)modeled
Provath models Verde Fintech, Inc. at approximately $6.3M (range $256K–$41M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 1.00× the median modeled value of Pre-Seed Fintech companies in 2022–2024 (31 peers) — value vs value, same stage and era. Within the normal band (100% of peer median) for its niche.
Financing rhythm & timingmixed
Last raise 4.2 yr ago; this sector typically re-raises about every 12 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 69% of Fintech peers (1063 compared).
Modeled value ranks above 70% of those peers.
Closest niche peers: MoneyHash, Nexta, Sava, Exponent Wealth Inc., Anchor.
Peoplefiled
4 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.