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SEC Form D · filed February 25, 2021

Varo Money, Inc

Offering
$65.0M
Sold
$62.8M
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 (30)

Thibault Fulconis · San Francisco, CAExec · DirectorAmy Friend · San Francisco, CADirectorLewis Sachs · San Francisco, CADirectorCaryl Athanasiu · San Francisco, CADirectorCary Davis · San Francisco, CADirectorColin Walsh · SAN FRANCISCO, CAExec · DirectorMaya Chorengel · San Francisco, CADirectorMarina Gracias · San Francisco, CAExecDavid Coulter · San Francisco, CADirectorKaren White · San Francisco, CADirectorKara Gaughan · Danbury, CTDirectorACA Illinois Tier 1 Manager, LLC · Newport Beach, CAExecAdam S. Winnick · Beverly Hills, CAExec · DirectorWilliam H. Conrad, Jr · PALO ALTO, CADirectorHenry N. Barenz · PALO ALTO, CADirectorSteve L. Allen · Rancho Santa Fe, CAExec · DirectorMaya Chorengel · San Francisco, CADirectorMichael Brand · Danbury, CTDirectorDavid Bree · Grand Cayman, Cayman IslandsDirectorColleen Lochamy · Danbury, CTDirectorGregory 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, MAExec · DirectorStephanie Winberg · Kearney, NEDirectorJonathan S. Beach · The Woodlands, TXDirectorWillie S. Zapalac · The Woodlands, TXDirector

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