Form D · Other Banking and Financial Services
BANCEX Capital Ltd
Melville, NY · CIK 0002096074
Offering snapshot reported Nov 10, 2025 · SEC filing
- Reported sold
- $100K Indefinite offering
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $10K Reported outside-investor minimum
- First sale
- Nov 10, 2025 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Nov 10, 2025 | Initial | $100,000 | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity, Option to acquire, Pooled investment fund, Tenant in common, Mineral property
- Exemptions
- 04, 06b, 04.1, 04.2, 4a5, 04.3, 3C, 3C.1, 3C.9, 3C.2, 3C.10, 3C.3, 3C.11, 3C.4, 3C.12, 3C.5, 3C.13, 3C.6, 3C.14, 3C.7
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0 (estimated)
- Finders' fees
- $0 (estimated)
- Form D file number
- 021-563506
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| AMIRANI AZALADZE | None |
Source: Form D, filed Nov 10, 2025. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Amirani Azaladze | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
300 Broadhollow Rd
Melville, NY, 11747
Melville, NY, 11747