Form D · Other Banking and Financial Services
International Currency Conversion, LLC
Fishers, IN · CIK 0001599824
Offering snapshot reported Mar 5, 2014 · SEC filing
- Reported sold
- $5.13M Offering amount: $6M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $5K Reported outside-investor minimum
- First sale
- Feb 20, 2014 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 5, 2014 | Initial | $5,125,000 | No comparison | 0 | 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
- 021-212919
Source: Form D, filed Mar 5, 2014. 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 |
|---|---|
| N/A N/A International Currency Conversion Management, Llc | Promoter |
| Justin B. Whelan, Iii | Promoter |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
8784 Station Street
Fishers, IN, 46038
Fishers, IN, 46038