Form D · Other Banking and Financial Services
Varo Money, Inc.
San Francisco, CA · CIK 0001673977
Offering snapshot reported Feb 5, 2026 · SEC filing
- Reported sold
- $124M Offering amount: $155M
- Investors reported
- 18 Form D · investor count
- Minimum accepted
- Not reported Reported outside-investor minimum
- First sale
- Jan 31, 2025 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 5, 2026 | Amendment | $123,908,625 | No comparison | 18 | SEC filing |
| Feb 14, 2025 | Initial | $28,982,355 | No comparison | 13 | SEC filing |
| Sep 23, 2021 | Initial | $509,844,149 | No comparison | 145 | SEC filing |
| Feb 25, 2021 | Initial | $62,826,278 | No comparison | 33 | SEC filing |
| Jun 24, 2020 | Amendment | $240,880,415 | $203,073,539vs Jan 3, 2020 | 122 | SEC filing |
| Jan 3, 2020 | Initial | $37,806,876 | No comparison | 45 | SEC filing |
| Jan 15, 2019 | Initial | $65,000,000 | No comparison | 7 | SEC filing |
| Jan 19, 2018 | Initial | $38,112,904 | No comparison | 38 | SEC filing |
| Nov 15, 2016 | Initial | $5,333,003 | No comparison | 16 | SEC filing |
| May 16, 2016 | Initial | $12,100,000 | No comparison | 28 | SEC filing |
Offering details
- Securities
- Not reported
- Exemptions
- Not reported
- Duration over one year
- Not reported
- Business combination
- Not reported
- Sales commissions
- $407K
- Finders' fees
- $0
- Form D file number
- 021-538398
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| FTP Securities | 129356 |
Source: Form D, filed Feb 5, 2026. 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 |
|---|---|
| Caryl Athanasiu | Director |
| Maya Chorengel | Director |
| David Coulter | Director |
| Cary Davis | Director |
| Amy Friend | Director |
| Thibault Fulconis | Executive |
| Elizabeth Gilson | Executive |
| Marina Gracias | Executive |
| Mariana Gracias | Executive |
| Gavin Michael | Director, Executive |
| Alice Milligan | Director |
| Kevin Moss | Director |
| Rishi Oberoi | Executive |
| Jose Porrata | Executive |
| Lewis Sachs | Director |
| Todd Schell | Director |
| Roy Swan | Director |
| Donald Van De Mark | Director |
| Colin Walsh | Director |
| Kevin Watters | Director |
| Karen White | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
555 Montgomery Street Suite 1100
San Francisco, CA, 94111
San Francisco, CA, 94111