Data compiled by Redley Lamar · ChainSifter Intelligence
3Suppliers
6Customers
3Debt Items
20Related Chains
Source-Backed Evidence Depth
Fold Holdings, Inc. (FLD) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
13Total relationships
2Distinct source URLs
7High confidence
0.784Average confidence
2026-09-14Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.
Fold Holdings, Inc. Suppliers
Ticker
Name
Confidence
Evidence
SATS-CREDIT-FUND-L-P
SATS-CREDIT-FUND-L-P
92%
SATS purchased from the Company a $13.0 million promissory note, repayable in cash
Reciprocal relationship from COHN graph: sses) on CCM financial instruments received as non-cash consideration (4,312 ) Investment banking and new issue $ 23,952 Change Cash Non-Cash Total CCM - Unde…
Reciprocal relationship from SLMT graph: Reciprocal relationship from FLD graph: Reciprocal relationship from SLMT graph: Reciprocal relationship from FLD graph: Reciprocal relationship from SLMT gra…
Fold Holdings, Inc. Customers
Ticker
Name
Confidence
Evidence
STEAK-N-SHAKE
STEAK-N-SHAKE
90%
In January 2026, we introduced the Employee Bitcoin Bonus program, which allows participating employers to offer bitcoin bonuses to their employee base and manage those assets through Fold, and annou…
BITGO-TRUST-COMPANY-INC
BITGO-TRUST-COMPANY-INC
85%
Debit Card holders. In addition, Fold primarily incentivizes users to sign up for its Fold+ subscription by reducing transaction fees and increasing rewards on Fold Debit Card transactions as well as…
FTAC-EMERALD-ACQUISITION-CORP
FTAC-EMERALD-ACQUISITION-CORP
62%
The accompanying notes are an integral part of these condensed financial statements 8 1. ORGANIZATION AND DESCRIPTION OF BUSINESS Unless otherwise indicated or the context otherwise requires, referen…
PRIME-CORE-TECHNOLOGIES-INC
PRIME-CORE-TECHNOLOGIES-INC
62%
dered in the aggregate, that raise substantial doubt about the Company’s ability to continue as a going concern within one year after the date that the condensed consolidated financial statements are…
TEN31-LLC
TEN31-LLC
62%
8 200,034 Interest receivable 11,094 6,362 Total $ 2,195,840 $ 2,384,684 16 Fold Holdings, Inc. Notes to Unaudited Condensed Financial Statements 7. CUSTOMER REWARDS LIABILITY A reconciliation, in th…
TWO-PRIME-LENDING-LIMITED
TWO-PRIME-LENDING-LIMITED
62%
as of March 31, 2026. Of that amount, $ 98.7 million relates to historical fair value adjustments on the Company's SAFE notes which converted to Common Stock upon the closing of the Merger, $ 9.6 mil…
Fold Holdings, Inc. Debt Obligations
Instrument
Description
Confidence
Evidence
FLD-DEBT-9517
Xbrl Convertible
90%
xbrl convertible detail from xbrl 2026-03-31.
FLD-DEBT-9516
Warrants outstanding: 15
90%
xbrl warrant detail from xbrl 2025-03-31.
FLD-DEBT
Debt stack $32.2M
90%
Market cache reports total debt of $32.2M.
Fold Holdings, Inc. Acquisitions
No acquisitions on recordNo completed or pending acquisitions found in our database for Fold Holdings, Inc..
Fold Holdings, Inc. Ownership
Holder
Name
Confidence
Evidence
FLD-OWNER-VANGUARD-CAPITAL-MANAGEMENT-LLC
VANGUARD CAPITAL MANAGEMENT LLC
90%
13F overlay lists VANGUARD CAPITAL MANAGEMENT LLC as top holder; 57 tracked holders.
