# Konfio Ltd: Form D filings

Konfio Ltd, a financial services company in Grand Cayman, Cayman Islands, filed 3 Form D notices with the SEC between 2016 and 2018. The latest, on June 28, 2018, reports $25 million sold of a $25 million offering to 8 investors.

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## The full lists

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## Company details from the filing

- Address: 10008 WILLOW HOUSE CRICKET SQUARE, Grand Cayman, Cayman Islands, KY1-1
- Phone: 525536007596
- Industry: Other Banking and Financial Services
- Entity type: Other (Cayman Islands Exempted Company)
- Incorporated in: Cayman Islands
- Year incorporated: 2016
- Revenue range: Decline to Disclose
- Exemptions claimed: Rule 506(b)
- SEC identifier (CIK): 1673209

## Form D filings

| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
| --- | --- | --- | --- | --- | --- | --- | --- |
| Jun 28, 2018 | New notice | $25,000,002 | $25,000,002 | $0 | 8 | Jun 17, 2018 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1673209/000167320918000001/0001673209-18-000001-index.htm) |
| Aug 25, 2017 | New notice | $10,000,000 | $10,000,000 | $0 | 8 | Aug 11, 2017 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1673209/000167320917000004/0001673209-17-000004-index.htm) |
| May 5, 2016 | New notice | $6,150,002 | $6,150,002 | $0 | 5 | Apr 20, 2016 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1673209/000167320916000001/0001673209-16-000001-index.htm) |

## Executive officers and directors named in the filing

| Name | Role | Note in the filing |
| --- | --- | --- |
| Miguel Herrera | Director |  |
| David Arana | Director |  |
| Bill Ciluffo | Director |  |
| Francisco Padilla | Director |  |
| Nicolas Berman | Director |  |

[Every Form D from the week of Jun 25, 2018](https://specstream.ai/data/form-d/week/2018-06-25) · [All recent Other Banking and Financial Services filings](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services)

Read from SEC EDGAR. Amount sold is what Konfio Ltd reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under [CC BY 4.0](https://creativecommons.org/licenses/by/4.0/).