Form D · Other Technology
TurnCoin Ltd.
Queensway, J1 · CIK 0001873837
Offering snapshot reported May 24, 2023 · SEC filing
- Reported sold
- $0 Offering amount: $70M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $1K Reported outside-investor minimum
- First sale
- Jan 31, 2023 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Minimum accepted$5,000 → $1,000
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 24, 2023 | Amendment | $0 | No comparison | 0 | SEC filing |
| Jan 19, 2023 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Jun 10, 2022 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Feb 22, 2022 | Amendment | $230,000 | $170,000vs Dec 15, 2021 | 6 | SEC filing |
| Dec 15, 2021 | Amendment | $60,000 | $10,000vs Dec 8, 2021 | 3 | SEC filing |
| Dec 8, 2021 | Amendment | $50,000 | No comparison | 2 | SEC filing |
| Oct 7, 2021 | Amendment | $25,000 | No comparison | 1 | SEC filing |
| Sep 24, 2021 | Amendment | $25,000 | No comparison | 1 | SEC filing |
| Jul 29, 2021 | Initial | Yet to sell | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Other
- Exemptions
- 06c
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $3.5M (estimated)
- Finders' fees
- $0
- Form D file number
- 021-471129
Digital Tokens
In respect of broker/dealer services, INX Securities, LLC, in terms of the executed INX Engagement Agreement with TurnCoin Ltd, will received a fee of five percent (5%) of the funds raised through its investors in this offering.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| INX Securities, LLC | 162182 |
Source: Form D, filed May 24, 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 |
|---|---|
| Anthony Lindsay Caplin | Director |
| Konrad Gastrow | Executive |
| David Hanegraaf | Executive |
| Frederick Nsubuga Kanyike | Director |
| Rowan Marais | Executive |
| Rudolf Markgraaff | Director |
| Rigter De Wet Markgraaff | Director |
| Jan Rudolf Markgraaff | Director |
| Alberto Velez | Director |
| Al Velez | Director |
| Arno Visser | Executive |
| Shaun Ian Wantenaar | Director |
| Aimee Rachelle Williamson | Director |
Issuer details
Industry: Other Technology (See others in industry)
Address:
Madison Building, Midtown
Queensway, J1, GX11 1AA
Queensway, J1, GX11 1AA