Ledger.Open graph →
SEC Form D · filed July 6, 2020

Checkout Payments Group Ltd

Offering
$150.0M
Sold
$150.0M
Exemption
Rule 506(b)
Industry
Other Banking and Financial Services
Location
ST. HELIER, Y9
Type

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

People & firms on this filing (15)

Thomas Hovaguimian · St. Helier, Y9ExecMike Benchimol · St. Helier, Y9Exec · DirectorDeven Parekh · St. Helier, Y9DirectorRiaz Bordie · St. Helier, Y9DirectorGuillaume Pousaz · St. Helier, Y9Exec · DirectorDaniel Jacobini · New York, NYDirectorDavid I. Wesson · Houston, TXExec · DirectorDavid I. Krieger · Houston, TXDirectorPeter I. Bernard · Houston, TXExecAlexey Loganchuk · New York, NYExec · DirectorMichele Holcomb · San Francisco, CAExec · DirectorMichael Salemi · Larchmont, NYExecAndrew H. Messinger · New York, NYDirectorAnthony Pane · New York, NYDirectorIan Ware · New York, NYExec · Director

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