Form D · Other Banking and Financial Services
PayByWallet, Inc.
Queretaro, O5 · CIK 0001960864
Offering snapshot reported Mar 16, 2023 · SEC filing
- Reported sold
- $8.48M Offering amount: $8.48M
- Investors reported
- 22 Form D · investor count
- Minimum accepted
- $5K Reported outside-investor minimum
- First sale
- Nov 29, 2022 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 16, 2023 | Initial | $8,484,109 | No comparison | 22 | 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
- 021-476126
Source: Form D, filed Mar 16, 2023. 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 |
|---|---|
| Roberto F Bargagli Damm | Director, Executive |
| Heber Lazcano Camargo | Director, Executive |
| Sergio Rosenagaus Leizgold | Director, Executive |
| Eric A Nunez Farfan | Director, Executive |
| Antonio Rallo Verdugo | Director, Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
Lic. Manuel Gomez Morin 3960 6 C Centro Sur
Queretaro, O5, 76090
Queretaro, O5, 76090