Data / Form D filings / MONEYVERSE FINANCIAL HOLDING Co
MONEYVERSE FINANCIAL HOLDING Co: Form D filing
MONEYVERSE FINANCIAL HOLDING Co, a financial services company in Curitiba, Brazil, filed a Form D with the SEC in 2024. The latest, on October 18, 2024, reports an offering of no set size with nothing sold yet.
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Company details from the filing
- Address
- AVINEDA REPUBLICA ARGENTINA 900 LOJA 28, PMB 1007, Curitiba, Brazil, 80620
- Phone
- (502) 219-3704
- Industry
- Other Banking and Financial Services
- Entity type
- Other (an Indigenous American Trust formed under the laws of JERSEY.)
- Incorporated in
- Jersey
- Year incorporated
- 2023
- Revenue range
- Over $100,000,000
- Exemptions claimed
- Rule 506(c)
- SEC identifier (CIK)
- 2041703
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Oct 18, 2024 | New notice | Indefinite | $0 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Kevin Caldwell | Executive Officer |
Every Form D from the week of Oct 14, 2024 · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what MONEYVERSE FINANCIAL HOLDING Co 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.