Form D · Other
Monet Holdings Ltd
Grand Cayman, E9 · CIK 0002016583
Offering snapshot reported Mar 25, 2024 · SEC filing
- Reported sold
- $125K Indefinite offering
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Aug 3, 2021 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 25, 2024 | Initial | $125,000 | No comparison | 1 | SEC filing |
| Mar 25, 2024 | Initial | $373,930 | No comparison | 4 | SEC filing |
| Mar 25, 2024 | Initial | $810,500 | No comparison | 3 | SEC filing |
| Mar 22, 2024 | Initial | $1,211,066 | No comparison | 32 | SEC filing |
Offering details
- Securities
- Option to acquire
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-508462
Source: Form D, filed Mar 25, 2024. 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 |
|---|---|
| Leonardo Devincenzi | Director |
| Miguel Londono | Director |
Issuer details
Industry: Other (See others in industry)
Address:
Services Cayman Limited, P.O. Box 10008 Willow House, Cricket Square
Grand Cayman, E9, KY1-1001
Grand Cayman, E9, KY1-1001