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SEC Form D · filed January 15, 2019

Varo Money, Inc

Offering
$100.0M
Sold
$65.0M
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 (24)

Marina Gracias · San Francisco, CAExecThibault Fulconis · San Francisco, CAExecKaren White · San Francisco, CADirectorCary Davis · San Francisco, CADirectorCaryl Athanasiu · San Francisco, CADirectorMaya Chorengel · San Francisco, CADirectorColin Walsh · SAN FRANCISCO, CAExec · DirectorDavid Coulter · San Francisco, CADirectorACA Illinois Tier 1 Manager, LLC · Newport Beach, CAExecColleen Lochamy · Danbury, CTDirectorSteve L. Allen · Rancho Santa Fe, CAExec · DirectorMichael Brand · Danbury, CTDirectorMaya Chorengel · San Francisco, CADirectorKara Gaughan · Danbury, CTDirectorDavid Bree · Grand Cayman, Cayman IslandsDirectorAdam S. Winnick · Beverly Hills, CAExecGregory S. Samuels · New York, NYDirectorStephen M. Ungerman · New York, NYDirectorKathleen M. Gallagher · New York, NYDirectorTimothy J. Clemens · New York, NYDirectorMatthew F. Goldstein · New York, NYExec · DirectorFrankie D. Hughes · New York, NYExecPeter Jubber · BOSTON, MAExecStephanie Winberg · Kearney, NEDirector

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