Key facts
- Notable investors include JB Investment (Seoul), Samil PricewaterhouseCoopers.
- Status: Privately Held (backing).
- ·The complete investor list — 2 names
- ·Watchlist + deal alerts for Bonanza Factory
- ·The full record, as it builds
Funding rounds
No funding rounds for Bonanza Factory are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About Bonanza Factory
Developer of compliance products intended to secure digital asset transactions. The company specializes in verifying deposits and withdrawals between users and financial institutions and analyzes high-risk virtual asset wallet addresses and transactions to determine wallet criminal connections and risk, helping prevent virtual asset-related crimes.
- Sector
- Information Technology
- HQ
- Seoul, South Korea
- Founded
- 2017
- Website
- bonanza-factory.co.kr/
- Ownership
- Privately Held (backing)
Bonanza Factory doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in Bonanza Factory shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on Bonanza Factory in its N-PORT filings yet. We sweep new filings monthly.