About MAX Exchange
MAX Exchange is a Financial Services company based in Atlanta (United States) founded in 2009. Mortgage loans are bought and sold via an online platform. It operates in the Financial Services and Technology sectors. MAX Exchange has raised $72.14 million across 9 funding rounds from investors including J P Morgan, JPMorgan Chase and South Street Securities. MAX Exchange offers products and services including Digital Mortgage Exchange, Flow Loan Trading, Seasoned Loan Trading, and Bid Tape Trading. Its focus areas include FinTech, Alternative Lending, Enablers and Secondary Market. Its legal entity is MAXEX, LLC. Its competitors include Polly, Equitymultiple and Pontoro; 3 of its 3 listed competitors have raised funding.
Company details
MAX Exchange was founded in 2009 in Atlanta, United States, as an online platform in the financial sector focused on mortgage loans. Trading activities are facilitated, including pricing, sourcing, buying, reviewing, and settling of loans. Access to qualified counterparties is provided, along with anonymous trading options, flexible transaction types, bids and offers, standardized products, centralized approval and monitoring processes, dispute resolution mechanisms, and independent loan reviews.
- Total Equity Funding$72.14M (USD)
in 9 rounds
- InvestorsJ P Morgan
& 5 more
Products & Services of MAX Exchange
MAX Exchange offers a comprehensive portfolio of products and services, including Digital Mortgage Exchange, Flow Loan Trading, Seasoned Loan Trading, and Bid Tape Trading.
Platform for buying and selling mortgage loans efficiently.
Service for trading flow loans in secondary market.
Program for trading experienced mortgage loans.
Tool for bid management in mortgage exchanges.
Funding Insights of MAX Exchange
MAX Exchange has successfully raised a total of $72.14M across 9 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $72.14M
- Total Rounds 9
- First Round $968,000
(Mar 2010)
- Investors Count 6
All 9 funding rounds of MAX Exchange with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2023 | Series D | – | South Street Securities, Atlas Merchant Capital | ||
| Jun 2021 | Series C | – | JPMorgan Chase | ||
| May 2019 | $16M | Series B | – | AGNC Investment corporation | |
| Sep 2018 | $38M | Series B | – | Moore Capital Management | – |
| Aug 2015 | $6.27M | Series A | – | – | – |
| Dec 2014 | $3.06M | Series A | – | – | – |
| Jan 2014 | $7.4M | Series A | – | – | – |
| Apr 2011 | $436,000 | Seed | – | – | – |
| Mar 2010 | $968,000 | Seed | – | – | – |
6 investors in total: 6 institutional.
Investors in MAX Exchange
MAX Exchange has secured backing from 6 investors, including institutional and venture fund investors. Prominent investors backing the company include J P Morgan, JPMorgan Chase and South Street Securities.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Atlas Merchant Capital is engaged in global investment strategies. | atlasmerchantcapital.com | New York, United States | ||
Repo, mortgage, and equity finance services are provided. | 2001 | southstreetsecurities.com | New York, United States | |
Comprehensive financial services are provided to corporations and individuals. | 1799 | jpmorgan.com | New York, United States | |
Financial services are provided to consumers and corporations worldwide. | 2000 | jpmorganchase.com | New York, United States | |
Leveraged investments in agency-backed residential mortgage securities are managed. | 2008 | agnc.com | Bethesda, United States | |
Manages a privately-owned hedge fund focused on equity long/short strategies. | 1989 | moorecap.com | New York, United States |
Investor details for MAX Exchange
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of MAX Exchange
42 people are tracked at MAX Exchange (18 in leadership, 12 in board & advisors, 12 in team).
| Name | Role | Group |
|---|---|---|
Thomas M Pearce | Leadership | |
Luci Gregg | Director - Human Resources | Leadership |
Christopher Boldman | Managing Director, General Counsel | Leadership |
Tom Pearce | Chairman, CEO & Co-Founder | Leadership |
Charles Wickliffe | Managing Director, Buyer Sales & Capital Markets | Leadership |
Bill Decker | President, COO & Co-Founder | Leadership |
Clayton Greenfield | Chief Credit Officer | Leadership |
Maloch Spivey | Managing Director, Loan Operations & Transaction Management | Leadership |
Steve Wilhoit | Chief Risk Officer & Co-Founder | Leadership |
Brennan Walters | Chief Revenue Officer | Leadership |
Daniel Wallace | Chief Operating Officer | Leadership |
Jason Chang | Executive Director, Counterparty Risk | Leadership |
Keith Polk | Director, Programs And Quality Control | Leadership |
Andy Payment | Chief Marketing Officer | Leadership |
Paul Bianchini | Managing Director | Leadership |
Christopher Smith | Director Of Finance & Controller | Leadership |
Nancy Carter | Managing Director | Leadership |
Kathleen Chemi | Director - Loan Operations | Leadership |
Lesley Goldwasser | Director | Board & advisors |
Jonathan Goldman | Member, Advisory Board | Board & advisors |
22 more people are available in the full profile.
Complete people profiles for MAX Exchange
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of MAX Exchange
3 dated milestones of MAX Exchange across 14 years, from founding to its latest funding, stage changes and deals.
- Founded MAX Exchange is founded.
- Funding First funding round of $968K.
- Funding Latest funding round, Series D,.
Competitors of MAX Exchange
MAX Exchange has 3 listed competitors in our database, 3 of them funded. They include Polly, Equitymultiple and Pontoro.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| polly.io | 2019 | San Francisco, United States | $77M | Loan servicing solutions are provided for mortgage lenders. | ||
| equitymultiple.com | 2015 | New York, United States | $6.8M | Real estate crowdfunding platform | ||
| pontoro.com | 2018 | Mountain View, United States | $13.8M | An online platform is provided for trading tokenized loan portfolios. |
Detailed competitors of MAX Exchange
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of MAX Exchange
The website of MAX Exchange (maxex.com) receives about 3.1K visits a month.
- Monthly visits3.1K
▼ 17.4% vs previous month
Top companies in Crowdfunding
3 companies that operate in the same segment as MAX Exchange (Crowdfunding) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Reward-based crowdfunding is facilitated for content creators and musicians. | 2013 | San Francisco, California, United States | USD 412.1 M | 1,218 | ||
An investment platform offering access to private market investments | 2010 | Washington, District Of Columbia, United States | USD 53.73 M | |||
Funds are raised online for social causes via crowdfunding platform. | 2008 | San Diego, California, United States |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Max Exchange
Complete news archive for MAX Exchange
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MAX Exchange
MAX Exchange was founded in 2009 and raised its 1st funding round 1 year after it was founded.
MAX Exchange is headquartered in Atlanta, United States. It is registered at Atlanta, Georgia, United States.
MAX Exchange is a funded company, having raised a total of $72.14M across 9 funding rounds to date. The company's 1st funding round was a Seed of $968K, raised on Mar 2010.
MAX Exchange was founded in 2009 in Atlanta, United States, as an online platform in the financial sector focused on mortgage loans. Trading activities are facilitated, including pricing, sourcing, buying, reviewing, and settling of loans. Access to qualified counterparties is provided, along with anonymous trading options, flexible transaction types, bids and offers, standardized products, centralized approval and monitoring processes, dispute resolution mechanisms, and independent loan reviews.
MAX Exchange's top competitors include Polly, Equitymultiple and Pontoro.
MAX Exchange offers Digital Mortgage Exchange, Flow Loan Trading, Seasoned Loan Trading, and Bid Tape Trading.
MAX Exchange has 6 investors. Key investors include J P Morgan, JPMorgan Chase, South Street Securities, AGNC Investment corporation, and Atlas Merchant Capital.
MAX Exchange operates through Maxex, Llc.