Who are The OLB Group, Inc.'s main suppliers?

The OLB Group, Inc. (OLB) key suppliers include: D-BORAL-CAPITAL-LLC, SDI-BLACK-001-LLC, Cuentas Inc., CUENW. View the full supplier network at chainsifter.com/chain/OLB.

Who are The OLB Group, Inc.'s major customers?

The OLB Group, Inc. (OLB) key customers include: FOUNDRY-USA, INC-CROWDPAY-US-INC, MOOLA-CLOUD-LLC, CROWD-IGNITION-INC, CUENTAS-SDI-LLC and 5 more. View the full customer network at chainsifter.com/chain/OLB.

What sector is The OLB Group, Inc. in?

The OLB Group, Inc. (OLB) operates in the general sector. ChainSifter tracks its verified supply chain relationships including suppliers, customers, and strategic partners.

The OLB Group, Inc. Suppliers, Customers & Supply Chain (OLB)

4Suppliers

10Customers

3Debt Items

3Related Chains

Source-Backed Evidence Depth

The OLB Group, Inc. (OLB) 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.

18Total relationships

3Distinct source URLs

9High confidence

0.768Average confidence

2026-10-29Latest database update

ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

The OLB Group, Inc. Suppliers

Ticker	Name	Confidence	Evidence
D-BORAL-CAPITAL-LLC	D-BORAL-CAPITAL-LLC	92%	D. Boral Capital LLC ("D. Boral") acted as exclusive placement agent in connection with the Offering pursuant to that certain placement agency agreement
SDI-BLACK-001-LLC	SDI-BLACK-001-LLC	90%	On June 15, 2023, the Company entered into a Membership Interest Purchase Agreement (the “Agreement”) with SDI Black 001, LLC (“Seller”) whereby it acquired 80.01% of the membership interests of Mool…
CUEN	Cuentas Inc.	72%	Reciprocal relationship from CUEN graph: Reciprocal relationship from OLB graph: Reciprocal relationship from CUEN graph: Reciprocal relationship from OLB graph: Reciprocal relationship from CUEN gra…
CUENW	CUENW	72%	Reciprocal relationship from CUENW graph: Reciprocal relationship from OLB graph: Reciprocal relationship from CUENW graph: Reciprocal relationship from OLB graph: Reciprocal relationship from CUENW …

The OLB Group, Inc. Customers

Ticker	Name	Confidence	Evidence
FOUNDRY-USA	FOUNDRY-USA	92%	The Company performs hash computations for one mining pool operator, Foundry USA.
INC-CROWDPAY-US-INC	INC-CROWDPAY-US-INC	85%	merchant processing contracts in exchange for future residual payments. As a wholesale ISO, eVance has a direct contractual relationship with the merchants and takes greater responsibility in the app…
MOOLA-CLOUD-LLC	MOOLA-CLOUD-LLC	85%	arch 31, 2026 Compared to the Three Months Ended March 31, 2025 For the three months ended March 31, 2026, we had total revenue of $1,656,344 compared to $2,321,536 of revenue for the three months en…
CROWD-IGNITION-INC	CROWD-IGNITION-INC	62%	(b) and Rule 506(c) under Regulation D of the Securities Act of 1933, as amended (the “Securities Act”), and offerings pursuant to Regulation A+ of the Securities Act. Our platform, which can be used…
CUENTAS-SDI-LLC	CUENTAS-SDI-LLC	62%	ng Regulation D 506(b) and 506(v), Regulation A+ and Title III of the Jobs Act (Regulation CF), including raising the crowdfunding limit from $1.07 million to $5.0 million. Crowd Ignition is one of o…
DMINT-REAL-ESTATE-HOLDINGS-INC	DMINT-REAL-ESTATE-HOLDINGS-INC	62%	eVance business (we began generating revenue from our OmniSoft and CrowdPay businesses in the second half of 2019). We expect to build out our OmniSoft software business and to rely more on individua…
FFS-DATA-CORPORATION	FFS-DATA-CORPORATION	62%	arch 31, 2026 Compared to the Three Months Ended March 31, 2025 For the three months ended March 31, 2026, we had total revenue of $1,656,344 compared to $2,321,536 of revenue for the three months en…
MAXIM-GROUP-LLC	MAXIM-GROUP-LLC	62%	arch 31, 2026 Compared to the Three Months Ended March 31, 2025 For the three months ended March 31, 2026, we had total revenue of $1,656,344 compared to $2,321,536 of revenue for the three months en…
ROYAL-CENTRE-HOLDINGS-LLC	ROYAL-CENTRE-HOLDINGS-LLC	62%	. The value of the warrants has been netted against the proceeds of the offering proceeds and accounted for in additional paid in capital. On February 18, 2026, the Company entered into a securities …
YAKOV-HOLDINGS-LLC	YAKOV-HOLDINGS-LLC	62%	arch 31, 2026 Compared to the Three Months Ended March 31, 2025 For the three months ended March 31, 2026, we had total revenue of $1,656,344 compared to $2,321,536 of revenue for the three months en…

The OLB Group, Inc. Debt Obligations

Instrument	Description	Confidence	Evidence
OLB-DEBT-11504	Xbrl Convertible	90%	xbrl convertible detail from xbrl 2024-09-30.
OLB-DEBT-11503	Warrants outstanding: 1.87	90%	xbrl warrant detail from xbrl 2025-09-30.
OLB-DEBT	Debt stack $334,518	90%	Market cache reports total debt of $334,518.

The OLB Group, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for The OLB Group, Inc..

The OLB Group, Inc. Ownership

Holder	Name	Confidence	Evidence
OLB-OWNER-GEODE-CAPITAL-MANAGEMENT-LLC	GEODE CAPITAL MANAGEMENT, LLC	90%	13F overlay lists GEODE CAPITAL MANAGEMENT, LLC as top holder; 13 tracked holders.

The OLB Group, Inc. Extended Supply Chain Network

Ticker	Name	Chain Index	Hops	Relationship Types
CUENW	Cuentas Inc.	100.00	1	['supplier']
CUEN	Cuentas Inc.	100.00	1	['supplier']
CORE	CORE	50.00	2

The OLB Group, Inc. Supply Chain