MAX Exchange

lendingp2p lendingother lending

FOUNDING YEAR: 2009
LOCATION:
Last Update: 05/07/2020

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About

MAX is a peer-to-peer exchange for the purchase and sale of residential mortgage loans. MAX provides secondary market settlement with objective loan reviews, life-of-loan surveillance, and a fair, efficient, and enforceable dispute resolution process for the protection of buyers and sellers. MAX provides Exchange participants with a scalable transaction management system, a transparent and liquid marketplace, and the ability to create bids and offers for individual loans as well as pools of loans.

Focus

PRODUCTS & SERVICES

Mortgage loan marketplace -for residential market. MAX delivers an enhanced asset to buyers and levels the playing field for sellers of all sizes to receive best execution pricing for their loans.

MAIN CLIENTS

Retail consumers

COMMENT

MAX delivers transparency, liquidity, and certainty to the secondary mortgage market. MAX’s unique structure allows for anonymous two-way trading and enables all sellers to receive best execution pricing for their loans, regardless of their size or transaction volume.

People

FOUNDERS

Thomas Pearce

Daniel Baldwin

William Decker

Craig Hess

Thomas D. Casey

NUMBER OF EMPLOYEES

11-50

INVESTORS:

AGNC Ventures

AGNC Ventures

Bienville Capital

Bienville Capital

Bienville Ventures

Ellis Capital

Ellis Capital

Ellis Capital

Fenway Summer Ventures

Fenway Summer Ventures

Fenway Summer Ventures

Moore Asset Backed Fund

QuarterMoore

QuarterMoore

KEY EMPLOYEES:

Stephen C. Wilhoit

Momentum

FUNDED

YES

TOTAL FUNDING

$80.4 M

DATE OF LAST FUNDING

May 2019

TOTAL FUNDING COMMENT

The company will use the funds to improve its platform and expand its operations. (Sep. 2018)

FUNDING SERIES

SERIES A  · $35 M  · Jan 2017

SERIES B  · $38 M  · May 2019

OTHERS  · $7.4 M · Dec 2013

LISTED

NO

BASICS

FOUNDING YEAR:

2009

LOCATION:

Views:

83 VISITORS | 154 VIEWS
LATEST FUNDING ROUND

$80.4 M

TOTAL EMPLOYEES
11-50

About

MAX is a peer-to-peer exchange for the purchase and sale of residential mortgage loans. MAX provides secondary market settlement with objective loan reviews, life-of-loan surveillance, and a fair, efficient, and enforceable dispute resolution process for the protection of buyers and sellers. MAX provides Exchange participants with a scalable transaction management system, a transparent and liquid marketplace, and the ability to create bids and offers for individual loans as well as pools of loans.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

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