Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Varo Money, Inc. See All Filings	D/A	2026-02-05 16:42:00 UTC
Amount To Be Raised $155,000,000 Associated Brokers / Dealers FTP Securities CIK Number 0001673977 Filed Document 0000898822-26-000003 Exclusions or Exemptions 506b Accepted Date 2026-02-05 16:42:00 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Varo Money, Inc. See All Filings	D	2025-02-14 17:15:32 UTC
Amount To Be Raised $55,000,000 Associated Brokers / Dealers FTP Securities LLC CIK Number 0001673977 Filed Document 0000891836-25-000015 Exclusions or Exemptions 506b Accepted Date 2025-02-14 17:15:32 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Varo Money, Inc. See All Filings	D	2021-02-25 17:20:49 UTC
Amount To Be Raised $65,000,000 Associated Brokers / Dealers FTP Securities, LLC CIK Number 0001673977 Filed Document 0001567619-21-004942 Exclusions or Exemptions 506b Accepted Date 2021-02-25 17:20:49 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Varo Money, Inc. See All Filings	D/A	2020-06-23 19:59:08 UTC
Amount To Be Raised $280,000,000 Associated Brokers / Dealers J.P. Morgan Securities, LLC CIK Number 0001673977 Filed Document 0001567619-20-012526 Exclusions or Exemptions 506b Accepted Date 2020-06-23 19:59:08 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Varo Money, Inc. See All Filings	D	2020-01-03 16:34:09 UTC
Amount To Be Raised $150,000,000 Associated Brokers / Dealers J.P. Morgan Securities, LLC CIK Number 0001673977 Filed Document 0001567619-20-000363 Exclusions or Exemptions 506b Accepted Date 2020-01-03 16:34:09 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Varo Money, Inc. See All Filings	D	2019-01-15 15:33:37 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers Barclays Capital, Inc. CIK Number 0001673977 Filed Document 0001567619-19-001150 Exclusions or Exemptions 506b Accepted Date 2019-01-15 15:33:37 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Varo Money, Inc. See All Filings	D	2018-01-19 11:10:37 UTC
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 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Varo Money, Inc. See All Filings	D	2016-11-15 11:18:42 UTC
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 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Varo Money, Inc. See All Filings	D	2016-05-16 00:00:00 UTC
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 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity