Equitise company logo

The profile is currenly unclaimed by the seller. All information is provided by CB Insights.

equitise.com.au

Stage

Seed | Alive

Total Raised

$700K

Last Raised

$700K | 6 yrs ago

About Equitise

Equitise is a crowdfunding platform that simplifies the investment marketplace. It removes traditional barriers to investing and sourcing capital by making the process quick, easy and safe.

Equitise Headquarter Location

Fairfax House, 19-31 Pitt Street Suite 102, Level 1

Sydney, New South Wales, 2000,

Australia

Predict your next investment

The CB Insights tech market intelligence platform analyzes millions of data points on venture capital, startups, patents , partnerships and news mentions to help you see tomorrow's opportunities, today.

Expert Collections containing Equitise

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Equitise is included in 2 Expert Collections, including Wealth Tech.

W

Wealth Tech

1,707 items

A category of financial technology that is digitizing & streamlining the delivery of wealth management. Included: Startups that offer technology-enabled tools for active and passive wealth management for retail investors and advisors.

F

Fintech

3,330 items

Excludes US-based companies

Latest Equitise News

FMA issues new infringement notice against crowdfunding platform Equitise

Apr 7, 2022

Thursday, 7 April, 2022 - 15:02 The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko has issued another infringement notice to Equitise Pty Ltd for failing to file financial statements on time, amid broader concerns about the firm’s ability to meet regulatory reporting deadlines. Equitise was licensed by the FMA as an equity crowdfunding service provider in December 2014 and is required to file audited financial statements by 30 October every year. For the third consecutive year, however, Equitise has failed to file its financial statements within the prescribed timeframe and despite the FMA issuing aninfringement notice last year for the same offence. The FMA’s new infringement notice requires Equitise to pay a $7,500 fee for the offence. The licensed crowdfunding platform has also been late in filing its annual regulatory returns for two consecutive years, annual agreed upon procedures (AUP) reports for three consecutive years, and its annual AML/CFT report for two consecutive years. The FMA has therefore requested that Equitise also develop a compliance plan, which must set out in detail how it will ensure compliance, the applicable timelines and due dates, the person(s) accountable for each step, and how the firm will monitor compliance from now on. If a satisfactory compliance plan is not provided to the FMA, the regulator may consider using formal regulatory tools, such as a direction order. Paul Gregory, FMA Acting Director of Capital Markets, said: "Equitise has repeatedly failed to meet its statutory financial reporting obligations, so we have escalated our response. Financial statements and other regulatory reports are an essential way for the FMA to understand how a firm is performing and meeting the conditions of its licence." "Failure to file statements and reports can indicate wider issues, as with this case, so we decided a compliance action plan was proportionate to Equitise’s pattern of breaches." Equitise filed its 2021 financial statements on 27 January 2022 (i.e. nearly three months late). The company has 28 days to pay the infringement fee or respond to the notice in the prescribed manner. All articles and comments on Voxy.co.nz have been submitted by our community of users. Please notify us if you believe an item on this site breaches our community guidelines .

  • Where is Equitise's headquarters?

    Equitise's headquarters is located at Fairfax House, 19-31 Pitt Street, Sydney.

  • What is Equitise's latest funding round?

    Equitise's latest funding round is Seed.

  • How much did Equitise raise?

    Equitise raised a total of $700K.

  • Who are the investors of Equitise?

    Investors of Equitise include ALTANA, Cherrystone Angel Group, Betaspring, The Churchill Financial Group and Launchpad Venture Group.

Discover the right solution for your team

The CB Insights tech market intelligence platform analyzes millions of data points on vendors, products, partnerships, and patents to help your team find their next technology solution.

Request a demo

CBI websites generally use certain cookies to enable better interactions with our sites and services. Use of these cookies, which may be stored on your device, permits us to improve and customize your experience. You can read more about your cookie choices at our privacy policy here. By continuing to use this site you are consenting to these choices.