Data / Form D filings / Varo Money, Inc.
Varo Money, Inc.: Form D filings
Varo Money, Inc., a financial services company in San Francisco, CA, filed 10 Form D notices with the SEC between 2016 and 2026. The latest, on February 5, 2026, reports $123.9 million sold of a $155 million offering to 18 investors.
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Company details from the filing
- Address
- 555 Montgomery Street Suite 1100, San Francisco, CA, 94111
- Phone
- (415) 521-0843
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1673977
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Feb 5, 2026 | Amendment | $155,000,000 | $123,908,625 | $31,091,375 | 18 | Jan 31, 2025 | sec.gov |
| Feb 14, 2025 | New notice | $55,000,000 | $28,982,355 | $26,017,645 | 13 | Jan 31, 2025 | sec.gov |
| Sep 23, 2021 | New notice | $520,000,000 | $509,844,149 | $10,155,851 | 145 | Jul 30, 2021 | sec.gov |
| Feb 25, 2021 | New notice | $65,000,000 | $62,826,278 | $2,173,722 | 33 | Feb 10, 2021 | sec.gov |
| Jun 24, 2020 | Amendment | $280,000,000 | $240,880,415 | $39,119,585 | 122 | Dec 19, 2019 | sec.gov |
| Jan 3, 2020 | New notice | $150,000,000 | $37,806,876 | $112,193,124 | 45 | Dec 19, 2019 | sec.gov |
| Jan 15, 2019 | New notice | $100,000,000 | $65,000,000 | $35,000,000 | 7 | Dec 28, 2018 | sec.gov |
| Jan 19, 2018 | New notice | $45,000,000 | $38,112,904 | $6,887,096 | 38 | Jan 11, 2018 | sec.gov |
| Nov 15, 2016 | New notice | $16,000,000 | $5,333,003 | $10,666,997 | 16 | Nov 4, 2016 | sec.gov |
| May 16, 2016 | New notice | $12,100,000 | $12,100,000 | 28 | Apr 29, 2016 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Gavin Michael | Director, Executive Officer | |
| Colin Walsh | Director | |
| David Coulter | Director | |
| Cary Davis | Director | |
| Caryl Athanasiu | Director | |
| Marina Gracias | Executive Officer | |
| Karen White | Director | |
| Rishi Oberoi | Executive Officer | |
| Maya Chorengel | Director | |
| Amy Friend | Director | |
| Alice Milligan | Director | |
| Kevin Watters | Director |
Other financial services companies in California that filed recently
- Water & Power Community Credit Union $8 million · Oct 27, 2026
- Hourglass Finance LLC $3 million · Oct 21, 2026
- TORYQAN Global, Inc $100,000 · Oct 19, 2026
- PFDPRO MANAGEMENT FUND, LLC $28.4 million · Oct 9, 2026
- Remnant Financial Foundation, Inc. $2 million · Oct 7, 2026
- PFD Management Fund 1002, LLC $4.7 million · Oct 7, 2026
Every Form D from the week of Feb 2, 2026 · All recent filings in California · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Varo Money, Inc. 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.