Form D · Investing
Block Bits AML Holdings LLC
San Francisco, CA · CIK 0001733152
Offering snapshot reported Mar 1, 2018 · SEC filing
- Reported sold
- $1.58M Offering amount: $2M
- Investors reported
- 25 Form D · investor count
- Minimum accepted
- $1K Reported outside-investor minimum
- First sale
- Jan 12, 2018 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 |
|---|---|---|---|---|---|
| Mar 1, 2018 | Initial | $1,580,000 | No comparison | 25 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-306739
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Arthur Weissman | None |
Source: Form D, filed Mar 1, 2018. 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 |
|---|---|
| Arthur Weissman | Director |
Issuer details
Industry: Investing (See others in industry)
Address:
3563 Pierce Street Apt 1815
San Francisco, CA, 94123
San Francisco, CA, 94123