Form D · Other
BTC Africa S.A.
Luxembourg City, N4 · CIK 0001617338
Offering snapshot reported Dec 5, 2019 · SEC filing
- Reported sold
- $6.26M Offering amount: $12M
- Investors reported
- 7 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Oct 21, 2019 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Dec 5, 2019 | Initial | $6,255,403 | No comparison | 7 | SEC filing |
| Jun 14, 2018 | Initial | $2,211,104 | No comparison | 20 | SEC filing |
| Sep 12, 2017 | Initial | $3,000,000 | No comparison | 18 | SEC filing |
| Jul 21, 2017 | Initial | $410,000 | No comparison | 7 | SEC filing |
| Feb 8, 2017 | Initial | $2,500,000 | No comparison | 18 | SEC filing |
| Dec 10, 2015 | Initial | $540,000 | No comparison | 5 | SEC filing |
| Dec 10, 2015 | Initial | $1,116,162 | No comparison | 9 | SEC filing |
| Dec 10, 2015 | Initial | $678,530 | No comparison | 10 | SEC filing |
| Dec 10, 2015 | Initial | $150,000 | No comparison | 1 | SEC filing |
| Aug 20, 2014 | Initial | $25,000 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Equity, Debt, Option to acquire, Security to be acquired
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-354864
Source: Form D, filed Dec 5, 2019. 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 |
|---|---|
| Duncan Goldie Scot | Director |
| Adam Gouveia | Executive |
| Jalak Jobanputra | Director |
| Linda Fayne Levinson | Director |
| Daniel Morehead | Director |
| Dan Morehead | Director |
| Joseph Mucheru | Director |
| Ghassan Oueida | Director |
| Elizabeth Rossiello | Director, Executive |
| Min Si Wang | Director |
Issuer details
Industry: Other (See others in industry)
Address:
9, Rue Du Laboratoire
Luxembourg City, N4, 1911
Luxembourg City, N4, 1911