Form D · Other Banking and Financial Services
Capi Money, Inc
New York, NY · CIK 0001980907
Offering snapshot reported Jun 16, 2023 · SEC filing
- Reported sold
- $1.52M Offering amount: $2.02M
- Investors reported
- 13 Form D · investor count
- Minimum accepted
- $2.5K Reported outside-investor minimum
- First sale
- May 23, 2023 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 |
|---|---|---|---|---|---|
| Jun 16, 2023 | Initial | $1,522,499 | No comparison | 13 | SEC filing |
Offering details
- Securities
- Other
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-484440
SAFEs
Source: Form D, filed Jun 16, 2023. 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 |
|---|---|
| Mitchell James Riley | Director, Executive |
| Thomas Watson | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
169 Madison Ave #2448
New York, NY, 10016
New York, NY, 10016