Form D · Other
iVerify.US Inc
Charlotte, NC · CIK 0001339021
Offering snapshot reported Jun 13, 2014 · SEC filing
- Reported sold
- $31.3M Offering amount: $31.3M
- Investors reported
- 6 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- May 30, 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
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jun 13, 2014 | Initial | $31,300,000 | No comparison | 6 | SEC filing |
| Jan 4, 2008 | Paper | Not reported | No comparison | Not reported | SEC filing |
| Feb 13, 2006 | Paper | Not reported | No comparison | Not reported | SEC filing |
| Sep 15, 2005 | Paper | Not reported | No comparison | Not reported | 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
- 021-219177
Source: Form D, filed Jun 13, 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 |
|---|---|
| Elias Boufis | Director |
| Sean Forrest | Director, Executive |
| Santiago Galaz | Director |
| Mark Spangolo | Director |
Issuer details
Industry: Other (See others in industry)
Address:
150 Iverify Drive
Charlotte, NC, 28217
Charlotte, NC, 28217