Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
MoneyOnMobile, Inc. See All Filings	D	2018-01-04 17:19:26 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001414628 Filed Document 0001414628-18-000009 Exclusions or Exemptions 506b Accepted Date 2018-01-04 17:19:26 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
MoneyOnMobile, Inc. See All Filings	D	2017-11-13 18:07:03 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001414628 Filed Document 0001414628-17-000067 Exclusions or Exemptions 506b Accepted Date 2017-11-13 18:07:03 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Debt
MoneyOnMobile, Inc. See All Filings	D	2017-05-17 18:08:57 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001414628 Filed Document 0001414628-17-000062 Exclusions or Exemptions 506b Accepted Date 2017-05-17 18:08:57 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
MoneyOnMobile, Inc. See All Filings	D	2017-01-03 17:12:32 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001414628 Filed Document 0001414628-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-01-03 17:12:32 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Calpian, Inc. See All Filings	D	2015-12-29 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001414628 Filed Document 0001354488-15-005696 Exclusions or Exemptions 506b Accepted Date 2015-12-29 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Calpian, Inc. See All Filings	D	2015-07-30 00:00:00 UTC
Amount To Be Raised $8,000,000 Associated Brokers / Dealers N/A CIK Number 0001414628 Filed Document 0001354488-15-003496 Exclusions or Exemptions 506b Accepted Date 2015-07-30 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Calpian, Inc. See All Filings	D	2015-05-08 00:00:00 UTC
Amount To Be Raised $8,000,000 Associated Brokers / Dealers N/A CIK Number 0001414628 Filed Document 0001354488-15-002208 Exclusions or Exemptions 506b Accepted Date 2015-05-08 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Option To Acquire
Calpian, Inc. See All Filings	D	2014-11-24 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers Security Research Associates, Inc. and Merriman Capital, Inc. CIK Number 0001414628 Filed Document 0001414628-14-000003 Exclusions or Exemptions 506b Accepted Date 2014-11-24 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Calpian, Inc. See All Filings	D	2014-04-01 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers National Securities Corporation CIK Number 0001414628 Filed Document 0001354488-14-001628 Exclusions or Exemptions 506b Accepted Date 2014-04-01 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Calpian, Inc. See All Filings	D	2013-12-05 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001414628 Filed Document 0001414628-13-000014 Exclusions or Exemptions 506b Accepted Date 2013-12-05 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Calpian, Inc. See All Filings	D	2013-10-09 00:00:00 UTC
Amount To Be Raised $650,000 Associated Brokers / Dealers N/A CIK Number 0001414628 Filed Document 0001354488-13-005593 Exclusions or Exemptions 506b Accepted Date 2013-10-09 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity