Form D · Business Services
TCB Pay Ltd
Boca Raton, FL · CIK 0002022166
Offering snapshot reported May 3, 2024 · SEC filing
- Reported sold
- $180K Offering amount: $5M
- Investors reported
- 3 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Apr 9, 2024 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 |
|---|---|---|---|---|---|
| May 3, 2024 | Initial | $180,000 | No comparison | 3 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0 (estimated)
- Form D file number
- 021-512381
Source: Form D, filed May 3, 2024. 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 |
|---|---|
| Benjamin Haguel | Director, Executive |
Issuer details
Industry: Business Services (See others in industry)
Address:
433 Plaza Real Suite 275
Boca Raton, FL, 33432
Boca Raton, FL, 33432