Form D · Other Banking and Financial Services
TRADERIVER USA, INC.
Baltimore, MD · CIK 0001723799
Offering snapshot reported Jan 11, 2018 · SEC filing
- Reported sold
- $500K Offering amount: $500K
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Dec 27, 2017 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 |
|---|---|---|---|---|---|
| Jan 11, 2018 | Initial | $500,000 | No comparison | 1 | SEC filing |
| Dec 11, 2017 | Initial | $1,400,000 | No comparison | 5 | 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
- 021-303014
Source: Form D, filed Jan 11, 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.
| Name | Reported role |
|---|---|
| Jay Chall | Director |
| Layla A. Hollender | Director, Executive |
| Steven Shea | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
World Trade Center, 401 E. Pratt Street Suite 2424
Baltimore, MD, 21202
Baltimore, MD, 21202