Form D · Other Technology

Nexo Capital Inc.

Grand Cayman, E9 · CIK 0001732097

Offering snapshot reported May 18, 2018 · SEC filing

Reported sold
$52.5M
Offering amount: $52.5M
Investors reported
129
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Feb 14, 2018
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$26.3M$52.5MFeb 20, 2018: $7,250,000.00Feb 20, 2018Mar 13, 2018: $46,270,000.00Mar 13, 2018May 18, 2018: $52,500,000.00May 18, 2018

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$46,270,000 → $52,500,000

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
May 18, 2018Amendment$52,500,000$6,230,000vs Mar 13, 2018129SEC filing
Mar 13, 2018Amendment$46,270,000$39,020,000vs Feb 20, 2018129SEC filing
Feb 20, 2018Initial$7,250,000No comparison17SEC filing

Offering details

Securities
Other
Exemptions
06c
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-306035
Tokens

Source: Form D, filed May 18, 2018. 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
Kosta Kantchev Director
Georgi Shulev Director
Antoni Trenchev Director

Issuer details

Industry: Other Technology (See others in industry)

Address:
Two Artillery Court, 2 Nd Floor 161 Shedden Road, Po Box 799
Grand Cayman, E9, KY1-1103