Form D · Investing

MWF Financial Ltd

Limassol, G4 · CIK 0001501059

Offering snapshot reported Nov 1, 2013 · SEC filing

Reported sold
$92M
Indefinite offering
Investors reported
4
Form D · investor count
Minimum accepted
$10K
Reported outside-investor minimum
First sale
Sep 2, 2010
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$46M$92MSep 28, 2010: $750,000.00Sep 28, 2010Aug 10, 2012: $45,000,000.00Aug 10, 2012Nov 1, 2013: $92,000,000.00Nov 1, 2013

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$45,000,000 → $92,000,000

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Nov 1, 2013Amendment$92,000,000$47,000,000vs Aug 10, 20124SEC filing
Aug 10, 2012Amendment$45,000,000$44,250,000vs Sep 28, 20104SEC filing
Sep 28, 2010Initial$750,000No comparison4SEC filing

Offering details

Securities
Pooled investment fund
Exemptions
04.1, 04.2, 06c, 04.3
Duration over one year
Yes
Business combination
No
Sales commissions
$6.29M (estimated)
Finders' fees
$0 (estimated)
Form D file number
021-148223
No commissions will be applied.

Source: Form D, filed Nov 1, 2013. 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.

People and organizations reported in Form D filings
NameReported role
John Mc Cann Executive

Issuer details

Industry: Investing (See others in industry)

Address:
9, Theklas Lyssioti Street Xanthi Court, 1 St Floor
Limassol, G4, 3030