Found 14 results
↓ CSV
Found 14 results
↓ CSV| Name | Type of Offering | Accepted Date |
|---|---|---|
|
Ternio, LLC
|
D | 2018-02-07 15:16:40 |
|
Amount To Be Raised
$49,000,000
Associated Brokers / Dealers
N/A
CIK Number
0001730695
Filed Document
0001730695-18-000001
Exclusions or Exemptions
506c
Accepted Date
2018-02-07 15:16:40
Type of Offering
D
Industry
Business Services
Offering Tier
N/A
Principal Place of Business
GEORGIA
Revenue or Assets
Decline to Disclose
Type of Security
Other
|
||
|
Unbanked, Inc.
|
C/A | 2022-04-25 18:09:05 |
|
Financial Interest
The Intermediary will also receive compensation in the form of securities equal to two percent (2%) of the total number of the securities sold in the offering.
Filing Platform
OpenDeal Portal LLC
Offering Amount
N/A
CIK Number
0001730695
Filed Document
0001730695-22-000007
Accepted Date
2022-04-25 18:09:05
Type of Offering
C/A
Security Offered Amount
25000
Security Offered Type
Other
State
GEORGIA
|
||
|
Unbanked, Inc.
|
C | 2023-01-04 17:08:02 |
|
Financial Interest
Three percent (3%) of securities of the total amount of investments raised in the offering, along the same terms as investors.
Filing Platform
StartEngine Capital, LLC
Offering Amount
N/A
CIK Number
0001730695
Filed Document
0001665160-23-000020
Accepted Date
2023-01-04 17:08:02
Type of Offering
C
Security Offered Amount
10000
Security Offered Type
Other
State
GEORGIA
|
||
| 1-A | 2021-03-16 15:50:59 | |
|
Amount To Be Raised
$7,680,000
Associated Brokers / Dealers
N/A
CIK Number
0001730695
Filed Document
0001553350-21-000183
Accepted Date
2021-03-16 15:50:59
Type of Offering
1-A
Industry
FINANCE SERVICES
Offering Tier
Tier2
Principal Place of Business
GEORGIA
Revenue or Assets
$1,740,653.00
State of Jurisdiction
DELAWARE
Type of Security
Equity (common or preferred stock)
|
||
| 1-A/A | 2022-05-20 13:15:27 | |
|
Amount To Be Raised
$16,720,000
Associated Brokers / Dealers
N/A
CIK Number
0001730695
Filed Document
0001553350-22-000493
Accepted Date
2022-05-20 13:15:27
Type of Offering
1-A/A
Industry
FINANCE SERVICES
Offering Tier
Tier2
Principal Place of Business
GEORGIA
Revenue or Assets
$1,985,760.00
State of Jurisdiction
DELAWARE
Type of Security
Equity (common or preferred stock)
|
||
|
Ternio, LLC
|
C/A | 2020-04-27 21:49:52 |
|
Financial Interest
The Intermediary will receive a Security-compensation equal to 2% of the total number of Securities sold in the Offering.
Filing Platform
OpenDeal Portal LLC
Offering Amount
N/A
CIK Number
0001730695
Filed Document
0001785176-20-000004
Accepted Date
2020-04-27 21:49:52
Type of Offering
C/A
Security Offered Amount
25000
Security Offered Type
Other
State
GEORGIA
|
||
|
Ternio, LLC
|
C/A | 2019-11-08 09:07:15 |
|
Financial Interest
The Intermediary will receive a Security-compensation equal to 2% of the total number of Securities sold in the Offering.
Filing Platform
OpenDeal Portal LLC
Offering Amount
N/A
CIK Number
0001730695
Filed Document
0001730695-19-000003
Accepted Date
2019-11-08 09:07:15
Type of Offering
C/A
Security Offered Amount
25000
Security Offered Type
Other
State
GEORGIA
|
||
|
Ternio, LLC
|
C/A | 2019-11-19 17:54:31 |
|
Financial Interest
The Intermediary will receive a Security-compensation equal to 2% of the total number of Securities sold in the Offering.
Filing Platform
OpenDeal Portal LLC
Offering Amount
N/A
CIK Number
0001730695
Filed Document
0001730695-19-000005
Accepted Date
2019-11-19 17:54:31
Type of Offering
C/A
Security Offered Amount
25000
Security Offered Type
Other
State
GEORGIA
|
||
|
Unbanked, Inc.
|
C | 2022-02-14 16:46:23 |
|
Financial Interest
The Intermediary will also receive compensation in the form of securities equal to two percent (2%) of the total number of the securities sold in the offering.
Filing Platform
OpenDeal Portal LLC
Offering Amount
N/A
CIK Number
0001730695
Filed Document
0001730695-22-000006
Accepted Date
2022-02-14 16:46:23
Type of Offering
C
Security Offered Amount
25000
Security Offered Type
Other
State
GEORGIA
|
||
| 1-A/A | 2022-11-23 19:15:45 | |
|
Amount To Be Raised
$16,720,000
Associated Brokers / Dealers
N/A
CIK Number
0001730695
Filed Document
0001553350-22-000964
Accepted Date
2022-11-23 19:15:45
Type of Offering
1-A/A
Industry
FINANCE SERVICES
Offering Tier
Tier2
Principal Place of Business
GEORGIA
Revenue or Assets
$1,985,760.00
State of Jurisdiction
DELAWARE
Type of Security
Equity (common or preferred stock)
|
||
|
Unbanked, Inc.
|
C/A | 2022-04-08 10:10:28 |
|
Financial Interest
The Intermediary will also receive compensation in the form of securities equal to two percent (2%) of the total number of the securities sold in the offering.
Filing Platform
OpenDeal Portal LLC
Offering Amount
N/A
CIK Number
0001730695
Filed Document
0001619790-22-000003
Accepted Date
2022-04-08 10:10:28
Type of Offering
C/A
Security Offered Amount
25000
Security Offered Type
Other
State
GEORGIA
|
||
| 1-A/A | 2021-07-16 14:02:50 | |
|
Amount To Be Raised
$16,720,000
Associated Brokers / Dealers
N/A
CIK Number
0001730695
Filed Document
0001553350-21-000588
Accepted Date
2021-07-16 14:02:50
Type of Offering
1-A/A
Industry
FINANCE SERVICES
Offering Tier
Tier2
Principal Place of Business
GEORGIA
Revenue or Assets
$9,385,513.00
State of Jurisdiction
DELAWARE
Type of Security
Equity (common or preferred stock)
|
||
|
Ternio, LLC
|
C | 2019-11-07 22:01:53 |
|
Financial Interest
The Intermediary will receive a Security-compensation equal to 2% of the total number of Securities sold in the Offering.
Filing Platform
OpenDeal Portal LLC
Offering Amount
N/A
CIK Number
0001730695
Filed Document
0001730695-19-000002
Accepted Date
2019-11-07 22:01:53
Type of Offering
C
Security Offered Amount
25000
Security Offered Type
Other
State
GEORGIA
|
||
| 1-A/A | 2022-07-01 17:38:34 | |
|
Amount To Be Raised
$16,720,000
Associated Brokers / Dealers
N/A
CIK Number
0001730695
Filed Document
0001553350-22-000586
Accepted Date
2022-07-01 17:38:34
Type of Offering
1-A/A
Industry
FINANCE SERVICES
Offering Tier
Tier2
Principal Place of Business
GEORGIA
Revenue or Assets
$1,985,760.00
State of Jurisdiction
DELAWARE
Type of Security
Equity (common or preferred stock)
|
||