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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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Mar 17, 2025InitialYet to sellNo comparison0SEC filing
Mar 17, 2025InitialYet to sellNo comparison0SEC 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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RecipientCRDAssociated broker-dealer
Kevin CaldwellNone

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.

People and organizations reported in Form D filings
NameReported 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