Form D · Other Banking and Financial Services
MONEYVERSE, LTD.
Manchester, X0 · CIK 0002058579
Offering snapshot reported Mar 17, 2025 · SEC filing
- Reported sold
- Yet to sell Offering amount: $1.58B
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $2.5K Reported outside-investor minimum
- First sale
- Yet to occur 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 17, 2025 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Mar 17, 2025 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Mineral property
- Exemptions
- 06c
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $15.8M (estimated)
- Finders' fees
- $0
- Form D file number
- 021-541133
Mineral property securities represent interest in 630,000 Troy Ounces of Gold Mining Concessions in Nicaragua. The 630,000 Units have a value of $2,500.00 USD each and are redeemable in Cash or physical Gold at maturity.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Kevin Caldwell | None |
Source: Form D, filed Mar 17, 2025. 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 |
|---|---|
| Kevin Caldwell | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
The Piccadilly Center Unit C Aldow Enterprise Park, Blackstreet
Manchester, X0, M12 6AE
Manchester, X0, M12 6AE