Key facts
- It has raised $3.0M; the latest was Seed Round ($3.0M) in Oct 2025.
- Notable investors include Alumni Ventures, Naguib Sawiris, Carl Lin, Hany Raswan, Lee Arnold — 6 tracked in total.
- Status: Privately Held (backing).
- ·The complete investor list — 6 names
- ·Watchlist + deal alerts for Hawala
- ·The full record, as it builds
Funding rounds
No funding rounds for Hawala are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About Hawala
Operator of a digital cross-border financial infrastructure designed for global money transfers and multi-currency management. The company's platform allows users to send and receive funds with just a name and email, manage USD and EUR wallets, withdraw in over 40 currencies, access a USD credit card, and benefit from robust security and real-time transfer tracking, enabling customers to manage finances easily and securely.
- Sector
- Information Technology
- HQ
- New York, NY, United States
- Founded
- 2025
- Website
- usehawala.com/
- Ownership
- Privately Held (backing)
Hawala 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 Hawala 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 Hawala in its N-PORT filings yet. We sweep new filings monthly.