Found 8 results

Name Type of Offering Accepted Date
Varo Money, Inc.
D 2020-01-03 16:34:09
Amount To Be Raised $150,000,000
Associated Brokers / Dealers N/A
CIK Number 0001673977
Filed Document 0001567619-20-000363
Exclusions or Exemptions 506b
Accepted Date 2020-01-03 16:34:09
Type of Offering D
Industry Other Banking and Financial Services
Offering Tier N/A
Principal Place of Business CALIFORNIA
Revenue or Assets Decline to Disclose
Type of Security Equity
Varo Money, Inc.
D/A 2020-06-23 19:59:08
Amount To Be Raised $280,000,000
Associated Brokers / Dealers N/A
CIK Number 0001673977
Filed Document 0001567619-20-012526
Exclusions or Exemptions 506b
Accepted Date 2020-06-23 19:59:08
Type of Offering D/A
Industry Other Banking and Financial Services
Offering Tier N/A
Principal Place of Business CALIFORNIA
Revenue or Assets Decline to Disclose
Type of Security Equity
Varo Money, Inc.
D 2018-01-19 11:10:37
Amount To Be Raised $45,000,000
Associated Brokers / Dealers N/A
CIK Number 0001673977
Filed Document 0001140361-18-002515
Exclusions or Exemptions 506b
Accepted Date 2018-01-19 11:10:37
Type of Offering D
Industry Other Banking and Financial Services
Offering Tier N/A
Principal Place of Business CALIFORNIA
Revenue or Assets Decline to Disclose
Type of Security Equity
Varo Money, Inc.
D 2019-01-15 15:33:37
Amount To Be Raised $100,000,000
Associated Brokers / Dealers N/A
CIK Number 0001673977
Filed Document 0001567619-19-001150
Exclusions or Exemptions 506b
Accepted Date 2019-01-15 15:33:37
Type of Offering D
Industry Other Banking and Financial Services
Offering Tier N/A
Principal Place of Business CALIFORNIA
Revenue or Assets Decline to Disclose
Type of Security Equity
Varo Money, Inc.
D 2016-05-16
Amount To Be Raised $12,100,000
Associated Brokers / Dealers N/A
CIK Number 0001673977
Filed Document 0001673977-16-000001
Exclusions or Exemptions 506b
Accepted Date 2016-05-16
Type of Offering D
Industry Other Banking and Financial Services
Offering Tier N/A
Principal Place of Business CALIFORNIA
Revenue or Assets Decline to Disclose
Type of Security Equity
Varo Money, Inc.
D 2016-11-15 11:18:42
Amount To Be Raised $16,000,000
Associated Brokers / Dealers N/A
CIK Number 0001673977
Filed Document 0001140361-16-086685
Exclusions or Exemptions 506b
Accepted Date 2016-11-15 11:18:42
Type of Offering D
Industry Other Banking and Financial Services
Offering Tier N/A
Principal Place of Business CALIFORNIA
Revenue or Assets Decline to Disclose
Type of Security Equity
Varo Money, Inc.
D 2021-02-25 17:20:49
Amount To Be Raised $65,000,000
Associated Brokers / Dealers N/A
CIK Number 0001673977
Filed Document 0001567619-21-004942
Exclusions or Exemptions 506b
Accepted Date 2021-02-25 17:20:49
Type of Offering D
Industry Other Banking and Financial Services
Offering Tier N/A
Principal Place of Business CALIFORNIA
Revenue or Assets Decline to Disclose
Type of Security Equity
Varo Money, Inc.
D 2025-02-14 17:15:32
Amount To Be Raised $55,000,000
Associated Brokers / Dealers N/A
CIK Number 0001673977
Filed Document 0000891836-25-000015
Exclusions or Exemptions 506b
Accepted Date 2025-02-14 17:15:32
Type of Offering D
Industry Other Banking and Financial Services
Offering Tier N/A
Principal Place of Business CALIFORNIA
Revenue or Assets Decline to Disclose
Type of Security Equity