Form D · Other Banking and Financial Services
Xapo Holdings Ltd
Palo Alto, CA · CIK 0001615718
Offering snapshot reported Apr 30, 2015 · SEC filing
- Reported sold
- $20M Offering amount: $20M
- Investors reported
- 33 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Feb 19, 2014 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 |
|---|---|---|---|---|---|
| Apr 30, 2015 | Initial | $20,032,521 | No comparison | 33 | 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
- 021-238889
Source: Form D, filed Apr 30, 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 |
|---|---|
| Wenceslao Casares | Director, Executive |
| Meyer Malka | Director |
| Cynthia Mc Adam | Executive |
| Federico Murrone | Director, Executive |
| Ian Smith | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
C/O Xapo, Inc. 361 Lytton Ave., Suite 200
Palo Alto, CA, 94301
Palo Alto, CA, 94301