Form D · Other Banking and Financial Services
SimpleFi
Palo Alto, CA · CIK 0001587635
Offering snapshot reported Feb 9, 2015 · SEC filing
- Reported sold
- $2.5M Offering amount: $3M
- Investors reported
- 3 Form D · investor count
- Minimum accepted
- $250K Reported outside-investor minimum
- First sale
- Jan 31, 2015 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 |
|---|---|---|---|---|---|
| Feb 9, 2015 | Initial | $2,500,000 | No comparison | 3 | SEC filing |
| Apr 22, 2014 | Initial | $4,000,000 | No comparison | 2 | SEC filing |
| Oct 9, 2013 | Amendment | $900,000 | $0vs Oct 8, 2013 | 4 | SEC filing |
| Oct 8, 2013 | Initial | $900,000 | No comparison | 4 | 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
- 021-233695
Source: Form D, filed Feb 9, 2015. 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 |
|---|---|
| Adam Jeremy Potter | Director, Executive |
| Dino Setiawan | Director, Executive, Promoter |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
445 Sherman Avenue Suite N
Palo Alto, CA, 94306
Palo Alto, CA, 94306