Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Innovative Payment Solutions, Inc. See All Filings	D	2021-03-24 21:06:18 UTC
Amount To Be Raised $4,550,000 Associated Brokers / Dealers HC Wainwright & Co. CIK Number 0001591913 Filed Document 0001213900-21-017591 Exclusions or Exemptions 506b Accepted Date 2021-03-24 21:06:18 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Innovative Payment Solutions, Inc. See All Filings	D	2020-09-28 11:55:58 UTC
Amount To Be Raised $299,250 Associated Brokers / Dealers N/A CIK Number 0001591913 Filed Document 0001213900-20-028606 Exclusions or Exemptions 506b Accepted Date 2020-09-28 11:55:58 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
Innovative Payment Solutions, Inc. See All Filings	D	2020-08-13 15:51:21 UTC
Amount To Be Raised $1,100,000 Associated Brokers / Dealers N/A CIK Number 0001591913 Filed Document 0001213900-20-021841 Exclusions or Exemptions 506b Accepted Date 2020-08-13 15:51:21 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
QPAGOS See All Filings	D	2017-02-17 18:55:24 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers N/A CIK Number 0001591913 Filed Document 0001615774-17-000712 Exclusions or Exemptions 506b Accepted Date 2017-02-17 18:55:24 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
QPAGOS See All Filings	D	2017-02-02 09:54:23 UTC
Amount To Be Raised $105,000 Associated Brokers / Dealers N/A CIK Number 0001591913 Filed Document 0001615774-17-000320 Exclusions or Exemptions 506b Accepted Date 2017-02-02 09:54:23 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
QPAGOS See All Filings	D	2016-12-30 17:09:50 UTC
Amount To Be Raised $77,000 Associated Brokers / Dealers N/A CIK Number 0001591913 Filed Document 0001615774-16-009113 Exclusions or Exemptions 506b Accepted Date 2016-12-30 17:09:50 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt