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SEC Form D · filed January 19, 2018

Varo Money, Inc

Offering
$45.0M
Sold
$38.1M
Exemption
Rule 506(b)
Industry
Other Banking and Financial Services
Location
SAN FRANCISCO, CA
Type
—

Rule 506(b): private placement to accredited investors, no public advertising.

People & firms on this filing (20)

Frankie D. Hughes · New York, NYExecKathleen M. Gallagher · New York, NYDirectorStephen M. Ungerman · New York, NYDirectorMichael Brand · Danbury, CTDirectorTimothy J. Clemens · New York, NYDirectorKaren White · San Francisco, CADirectorDavid Bree · Grand Cayman, Cayman IslandsDirectorCaryl Athanasiu · San Francisco, CADirectorColin Walsh · SAN FRANCISCO, CAExec · DirectorKara Gaughan · Danbury, CTDirectorElizabeth Gilson · San Francisco, CAExecACA Illinois Tier 1 Manager, LLC · Newport Beach, CAExecMarina Gracias · San Francisco, CAExecColleen Lochamy · Danbury, CTDirectorGregory S. Samuels · New York, NYDirectorElizabeth Gilson · San Francisco, CAExecCary Davis · San Francisco, CADirectorMatthew F. Goldstein · New York, NYExec · DirectorSteve L. Allen · Rancho Santa Fe, CAExec · DirectorDavid Coulter · San Francisco, CADirector

Public SEC Form D (Reg D) filing. · View issuer on SEC EDGAR ↗